MOTT MACDONALD GROUP LIMITED - CROYDON


Company Profile Company Filings

Overview

MOTT MACDONALD GROUP LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD GROUP LIMITED was incorporated 51 years ago on 30/04/1973 and has the registered number: 01110949. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOTT MACDONALD GROUP LIMITED - CROYDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARTIN RICHARD GALBRAITH Jul 1963 British Director 2018-01-01 CURRENT
PAUL EDWARD FERGUSON Secretary 2014-05-31 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2018-01-01 CURRENT
MR DAVID ANDREW JOHNSON Sep 1962 Australian Director 2023-07-01 CURRENT
MR EDWIN GEORGE ROUD Sep 1963 British Director 2014-01-01 CURRENT
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-01-01 CURRENT
JEFFREY ALAN TURNBULL Aug 1934 British Director RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 1994-05-01 UNTIL 1996-03-15 RESIGNED
MR TIMOTHY JOHN THIRLWALL Dec 1943 British Director RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2013-01-01 UNTIL 2022-07-31 RESIGNED
ROBERT WILLIAM SQUIRE Sep 1946 Australian Director 2006-01-01 UNTIL 2007-06-30 RESIGNED
MR KEVIN JOHN STOVELL Jul 1952 British Director 2002-01-01 UNTIL 2015-11-27 RESIGNED
JOHN FREDERICK ROBSON Jun 1932 British Director RESIGNED
DAVID ERNEST PALMER Aug 1935 British Director RESIGNED
ROBERT ARTHUR PAINE Nov 1935 British Director 1992-08-01 UNTIL 1995-12-31 RESIGNED
MRS JUDITH ANN COBHAM-LOWE Dec 1945 British Director 1996-03-01 UNTIL 1998-06-02 RESIGNED
MRS ANGELA ANN KNIGHT Oct 1950 British Director 1998-10-15 UNTIL 2001-04-30 RESIGNED
MR. GUY WILLIAM INGLEDEW LEONARD Nov 1955 British Director 2007-07-01 UNTIL 2020-12-31 RESIGNED
MRS CLAIRE HELEN SMITH Dec 1956 British Director 2008-03-01 UNTIL 2012-01-27 RESIGNED
PHILIP CHARLES GREGORY May 1956 Secretary 1996-03-15 UNTIL 2014-05-31 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Secretary RESIGNED
MR RICHARD WILLIAMS Feb 1955 British Director 2007-07-01 UNTIL 2015-03-31 RESIGNED
ROBERT BERESFORD Nov 1938 British Director RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2007-07-01 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS MAURO DENICHILO Jan 1952 American Director 2016-04-27 UNTIL 2021-12-31 RESIGNED
PETER JOHN CLAYSON May 1933 Director RESIGNED
PETER MICHAEL CHESWORTH Jun 1945 British Director RESIGNED
MR JERMYN PAUL BROOKS Feb 1939 British Director 2003-01-24 UNTIL 2009-12-11 RESIGNED
PROFESSOR DENISE ANN BOWER OBE Oct 1968 British Director 2020-01-01 UNTIL 2023-12-31 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 2002-05-13 UNTIL 2005-04-29 RESIGNED
BARONESS TESSA ANN VOSPER BLACKSTONE Sep 1942 British Director 2005-11-01 UNTIL 2008-01-14 RESIGNED
MR FRANK TURNER Jun 1943 British Director 2000-08-01 UNTIL 2004-12-31 RESIGNED
MARK EDWARD AUSTIN Aug 1949 British Director 2009-11-01 UNTIL 2014-06-30 RESIGNED
MICHAEL ORLANDO BLACKBURN Oct 1945 British Director 1997-01-10 UNTIL 2007-10-18 RESIGNED
JAMES DOUGLAS GADD May 1933 British Director 1995-11-01 UNTIL 2000-04-30 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Director 1993-05-01 UNTIL 2002-05-10 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2002-01-01 UNTIL 2019-06-30 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 2002-01-01 UNTIL 2010-12-31 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 2000-09-01 UNTIL 2002-12-31 RESIGNED

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