MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - CROYDON


Company Profile Company Filings

Overview

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887945. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOTT MACDONALD ENGINEERING CONSULTANTS 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 EWBANK PREECE LIMITED (until 05/12/2013)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-08-01 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2019-06-30 CURRENT
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2002-01-01 UNTIL 2019-06-30 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Director 1994-12-01 UNTIL 2002-05-10 RESIGNED
PETER MICHAEL CHESWORTH Jun 1945 British Director 1994-12-01 UNTIL 2005-08-05 RESIGNED
MICHAEL ORLANDO BLACKBURN Oct 1945 British Director 1997-10-01 UNTIL 2007-10-18 RESIGNED
ROBERT BERESFORD Nov 1938 British Director 1997-10-01 UNTIL 1998-11-20 RESIGNED
MICHAEL VICTOR HUGH DURHAM Nov 1941 British Director 1994-03-14 UNTIL 1995-07-31 RESIGNED
TREVOR JOHN WILTSHIRE Nov 1935 British Director 1994-03-14 UNTIL 1994-12-31 RESIGNED
PELHAM BRIAN ALLEN Apr 1952 British Director 1994-03-14 UNTIL 1994-03-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1994-03-14 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 2002-05-14 UNTIL 2005-04-29 RESIGNED
GEORGE EDWARD CUMMINGS May 1935 British Director 1994-03-14 UNTIL 1994-06-30 RESIGNED
MARTIN ROBERT HORNSBY Sep 1951 British Director 2002-01-01 UNTIL 2011-09-14 RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 1994-12-01 UNTIL 1996-03-15 RESIGNED
BRUCE MAYO May 1942 British Director 2000-01-01 UNTIL 2002-05-03 RESIGNED
MR KEVIN JOHN STOVELL Jul 1952 British Director 1994-12-01 UNTIL 2015-11-27 RESIGNED
MR TIMOTHY JOHN THIRLWALL Dec 1943 British Director 1994-12-01 UNTIL 1999-07-19 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 2005-07-29 UNTIL 2010-12-31 RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2015-11-27 UNTIL 2022-07-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-01-14 UNTIL 1994-03-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-01-14 UNTIL 1994-03-14 RESIGNED
HENRY STEVEN WILLOX Aug 1950 British Secretary 1994-03-14 UNTIL 1994-12-01 RESIGNED
MISS MARJORIE EVA LYNN British Secretary 1997-10-01 UNTIL 2015-01-27 RESIGNED
PHILIP CHARLES GREGORY May 1956 Secretary 1996-03-15 UNTIL 1997-10-01 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Group Limited 2017-01-14 Croydon   Surrey Ownership of shares 75 to 100 percent

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