MOTT MACDONALD GROUP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 01110949
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 11 August 2016 GBP 11,751,899.8 ; Statement of capital following an allotment of shares on 18 July 2016 GBP 11,731,999.8 ; Statement of capital following an allotment of shares on 4 July 2016 GBP 11,373,528.8 . The most likely internet sites of MOTT MACDONALD GROUP LIMITED are www.mottmacdonaldgroup.co.uk, and www.mott-macdonald-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Mott Macdonald Group Limited is a Private Limited Company. The company registration number is 01110949. Mott Macdonald Group Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Mott Macdonald Group Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FERGUSON, Paul Edward is a Secretary of the company. DENICHILO, Nicholas Mauro is a Director of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary FOX, Robin Bretten has been resigned. Secretary GREGORY, Philip Charles has been resigned. Director AUSTIN, Mark Edward has been resigned. Director BERESFORD, Robert has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director BLACKSTONE, Tessa Ann Vosper, Baroness has been resigned. Director BROOKS, Jermyn Paul has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CLAYSON, Peter John has been resigned. Director DIXON, Kevin Paul has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director GADD, James Douglas has been resigned. Director KNIGHT, Angela Ann has been resigned. Director LOWE, Judith Ann has been resigned. Director PAINE, Robert Arthur has been resigned. Director PALMER, David Ernest has been resigned. Director ROBSON, John Frederick has been resigned. Director SMITH, Claire Helen has been resigned. Director SQUIRE, Robert William has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director TURNBULL, Jeffrey Alan has been resigned. Director TURNER, Frank has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FERGUSON, Paul Edward
Appointed Date: 31 May 2014
Director
DENICHILO, Nicholas Mauro
Appointed Date: 27 April 2016
74 years old
Director
HAIGH, Michael David
Appointed Date: 01 January 2013
65 years old
Director
HOWELLS, Keith John
Appointed Date: 01 January 2002
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 01 July 2007
70 years old
Director
ROUD, Edwin George
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 May 1994
Secretary
FOX, Robin Bretten
Resigned: 30 April 1994
Secretary
GREGORY, Philip Charles
Resigned: 31 May 2014
Appointed Date: 15 March 1996
Director
AUSTIN, Mark Edward
Resigned: 30 June 2014
Appointed Date: 01 November 2009
76 years old
Director
BERESFORD, Robert
Resigned: 20 November 1998
87 years old
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 10 January 1997
80 years old
Director
BLACKSTONE, Tessa Ann Vosper, Baroness
Resigned: 14 January 2008
Appointed Date: 01 November 2005
83 years old
Director
BROOKS, Jermyn Paul
Resigned: 11 December 2009
Appointed Date: 24 January 2003
86 years old
Director
CHESWORTH, Peter Michael
Resigned: 30 September 2005
80 years old
Director
CLAYSON, Peter John
Resigned: 28 May 1993
92 years old
Director
DIXON, Kevin Paul
Resigned: 31 March 2016
Appointed Date: 01 July 2007
72 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 01 May 1993
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 13 May 2002
80 years old
Director
GADD, James Douglas
Resigned: 30 April 2000
Appointed Date: 01 November 1995
92 years old
Director
KNIGHT, Angela Ann
Resigned: 30 April 2001
Appointed Date: 15 October 1998
75 years old
Director
LOWE, Judith Ann
Resigned: 02 June 1998
Appointed Date: 01 March 1996
80 years old
Director
PAINE, Robert Arthur
Resigned: 31 December 1995
Appointed Date: 01 August 1992
90 years old
Director
PALMER, David Ernest
Resigned: 20 August 1995
90 years old
Director
ROBSON, John Frederick
Resigned: 18 June 1992
93 years old
Director
SMITH, Claire Helen
Resigned: 27 January 2012
Appointed Date: 01 March 2008
69 years old
Director
SQUIRE, Robert William
Resigned: 30 June 2007
Appointed Date: 01 January 2006
79 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 01 January 2002
73 years old
Director
THIRLWALL, Timothy John
Resigned: 04 December 2003
82 years old
Director
TURNBULL, Jeffrey Alan
Resigned: 13 August 1994
91 years old
Director
TURNER, Frank
Resigned: 31 December 2004
Appointed Date: 01 August 2000
82 years old
Director
WALSH, Julia Maria, Dr
Resigned: 31 December 2002
Appointed Date: 01 September 2000
77 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 01 January 2002
76 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 01 July 2007
70 years old

MOTT MACDONALD GROUP LIMITED Events

12 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 11,751,899.8
19 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 11,731,999.8
05 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 11,373,528.8
24 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 11,280,668.8
16 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 11,280,448.8
...
... and 240 more events
31 Jul 2008
Ad 01/07/08\gbp si 51500@1=51500\gbp ic 14622642.5/14674142.5\
31 Jul 2008
Ad 01/07/08\gbp si 28750@1=28750\gbp ic 14593892.5/14622642.5\
30 Jun 2008
Ad 19/06/08\gbp si [email protected]=47.5\gbp ic 14593845/14593892.5\
10 Jun 2008
Return made up to 10/05/08; bulk list available separately
19 May 2008
Ad 30/04/08\gbp si [email protected]=160\gbp ic 14431502/14431662\

MOTT MACDONALD GROUP LIMITED Charges

5 March 1999
Third party memorandum of deposit of securities (with transfers)
Delivered: 23 March 1999
Status: Satisfied on 18 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 10,000 "d" ordinary shares of £1 each in grannag limited…
19 March 1993
Charge over credit balances
Delivered: 24 March 1993
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £370,000 tog with interest accrued now or to be…
16 December 1991
Mortgage debenture
Delivered: 3 January 1992
Status: Satisfied on 30 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1982
Debenture
Delivered: 25 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h proceeds…

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