MOTT MACDONALD HOLDCO LIMITED - CROYDON


Company Profile Company Filings

Overview

MOTT MACDONALD HOLDCO LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD HOLDCO LIMITED was incorporated 50 years ago on 21/02/1974 and has the registered number: 01160930. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOTT MACDONALD HOLDCO 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
Previous trading names include:
MOTT MACDONALD NOMINEES (until 20/01/2021)

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. JAMES HOW KEIR HARRIS Jun 1968 British Director 2019-07-01 CURRENT
MS DIANA ZIVKO Secretary 2023-06-16 CURRENT
MR IAN MARTIN RICHARD GALBRAITH Jul 1963 British Director 2019-07-01 CURRENT
MR EDWIN GEORGE ROUD Sep 1963 British Director 2015-03-31 CURRENT
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-08-01 CURRENT
MR PETER JOHN WICKENS Jan 1950 British Director 2005-07-29 UNTIL 2010-12-31 RESIGNED
MR RICHARD WILLIAMS Feb 1955 British Director 2007-11-29 UNTIL 2015-03-31 RESIGNED
MS DIANA ZIVKO Secretary 2018-01-12 UNTIL 2022-07-31 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Secretary RESIGNED
MR JOHN CHARLES ANTHONY PORTER Secretary 2022-08-01 UNTIL 2023-06-15 RESIGNED
MRS DANIELLE ELIZABETH STANBOROUGH Secretary 2017-03-31 UNTIL 2018-01-12 RESIGNED
PHILIP CHARLES GREGORY May 1956 Secretary 1996-03-15 UNTIL 1997-10-01 RESIGNED
MISS MARJORIE EVA LYNN British Secretary 1997-10-01 UNTIL 2015-01-27 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 1994-08-13 UNTIL 1996-03-15 RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2015-03-31 UNTIL 2022-07-31 RESIGNED
MR TIMOTHY JOHN THIRLWALL Dec 1943 British Director RESIGNED
JEFFREY ALAN TURNBULL Aug 1934 British Director RESIGNED
MR KEVIN JOHN STOVELL Jul 1952 British Director 2005-07-29 UNTIL 2015-11-27 RESIGNED
JOHN FREDERICK ROBSON Jun 1932 British Director RESIGNED
MR. GUY WILLIAM INGLEDEW LEONARD Nov 1955 British Director 2007-11-29 UNTIL 2020-12-31 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2003-12-16 UNTIL 2019-06-30 RESIGNED
MICHAEL ORLANDO BLACKBURN Oct 1945 British Director 1997-10-01 UNTIL 2007-10-18 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 2002-07-02 UNTIL 2005-04-29 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Director 1994-08-13 UNTIL 2002-05-10 RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2007-11-29 UNTIL 2016-03-31 RESIGNED
PETER MICHAEL CHESWORTH Jun 1945 British Director 1994-08-13 UNTIL 2005-08-05 RESIGNED
ROBERT BERESFORD Nov 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Group Limited 2017-05-10 Croydon   Surrey Ownership of shares 75 to 100 percent

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