MOTT MACDONALD INTERNATIONAL LIMITED - CROYDON


Company Profile Company Filings

Overview

MOTT MACDONALD INTERNATIONAL LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD INTERNATIONAL LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064414. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTT MACDONALD INTERNATIONAL 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
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANA ZIVKO Secretary 2023-06-16 CURRENT
MR IAN MARTIN RICHARD GALBRAITH Jul 1963 British Director 2018-03-01 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2018-03-01 CURRENT
MR EDWIN GEORGE ROUD Sep 1963 British Director 2016-03-31 CURRENT
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-01-01 CURRENT
WILLIAM JAMES RANKIN Jun 1949 British Director 2007-01-26 UNTIL 2010-06-30 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 2005-07-29 UNTIL 2010-12-31 RESIGNED
JOHN FREDERICK ROBSON Jun 1932 British Director RESIGNED
MR KEVIN JOHN STOVELL Jul 1952 British Director 2002-12-11 UNTIL 2015-11-27 RESIGNED
MR TIMOTHY JOHN THIRLWALL Dec 1943 British Director RESIGNED
DAVID ERNEST PALMER Aug 1935 British Director 1993-04-13 UNTIL 1993-04-23 RESIGNED
DAVID ERNEST PALMER Aug 1935 British Director 1994-04-08 UNTIL 1995-08-20 RESIGNED
REGINALD THOMAS MASTERS Nov 1932 British Director RESIGNED
MR. GUY WILLIAM INGLEDEW LEONARD Nov 1955 British Director 2007-11-29 UNTIL 2020-12-31 RESIGNED
PETER STUART LEE Jan 1945 British Director RESIGNED
PETER STUART LEE Jan 1945 British Director 1994-04-08 UNTIL 2000-08-01 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 1994-12-01 UNTIL 1996-03-15 RESIGNED
MS DIANA ZIVKO Secretary 2018-01-12 UNTIL 2022-07-31 RESIGNED
MARTIN JAMES GRIGOR Nov 1948 Secretary RESIGNED
MARJORIE EVA LYNN Secretary 2014-05-31 UNTIL 2015-01-27 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 2014-05-31 RESIGNED
MICHAEL ORLANDO BLACKBURN Oct 1945 British Director 1999-09-23 UNTIL 2007-10-18 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2003-12-16 UNTIL 2019-06-30 RESIGNED
JOHN DESMOND HAYWARD May 1940 British Director RESIGNED
MICHAEL EDWIN GEORGE Apr 1943 British Director RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 2002-05-14 UNTIL 2005-04-29 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Director RESIGNED
IAN HASLETT ELLIOTT Dec 1940 British Director RESIGNED
BRIAN KENNETH JACKSON Mar 1938 British Director RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2007-11-29 UNTIL 2016-03-31 RESIGNED
PROFESSOR DENISE ANN BOWER OBE Oct 1968 British Director 2022-01-01 UNTIL 2023-12-31 RESIGNED
ROBERT DOUGLAS HILTON TWIGG Jul 1944 British Director 2000-08-01 UNTIL 2002-11-30 RESIGNED
ROBERT BERESFORD Nov 1938 British Director RESIGNED
PETER MICHAEL CHESWORTH Jun 1945 British Director RESIGNED
MASOOD HUSAIN KHAN Aug 1936 British Director 1994-04-08 UNTIL 1996-03-31 RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2015-11-27 UNTIL 2022-07-31 RESIGNED
PETER JOHN LAMB Dec 1938 British Director RESIGNED
ROBERT DOUGLAS HILTON TWIGG Jul 1944 British Director RESIGNED
JOHN MACARTHUR WHITEFIELD May 1932 British Director RESIGNED
MR RICHARD WILLIAMS Feb 1955 British Director 2007-11-29 UNTIL 2015-03-31 RESIGNED
MASOOD HUSAIN KHAN Aug 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Group Limited 2017-05-09 Croydon   Surrey Ownership of shares 75 to 100 percent

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