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Mmra Limited (No: 05009939)

Address: MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

Status: Active

Incorporated: 01-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: JAMES HUW KEIR HARRIS ( DOB: Jun-1968   From: Jun-2019  )

Current Director: KEITH JOHN HOWELLS ( DOB: Jun-1953   From: Jan-2004  )

Current Director: EDWIN GEORGE ROUD ( DOB: Sep-1963   From: Mar-2015  )

Current Director: CATHERINE HELEN TRAVERS ( DOB: Oct-1964   From: Aug-2022  )

Resigned Director: MICHAEL ORLANDO BLACKBURN ( DOB: Oct-1945   From: Jan-2004   To: Oct-2007  )

Resigned Director: MICHAEL DAVID HAIGH ( DOB: Jun-1960   From: Mar-2015   To: Jul-2022  )

Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953   From: Jan-2004   To: Jun-2019  )

Resigned Director: PETER JOHN WICKENS ( DOB: Jan-1950   From: Nov-2007   To: Dec-2010  )

Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1955   From: Jan-2004   To: Mar-2015  )

Resigned Secretary: JOANNA MARIA FIELD (   From: Jan-2015   To: Mar-2017  )

Resigned Secretary: MARJORIE EVA LYNN (   From: Jan-2004   To: Jan-2015  )

Persons of Significant Control:

Mott Macdonald Holdco Limited, Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England: Ownership of shares – 75% or more (Notified: 2017-02-05)

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