MOTT MACDONALD LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE
Company number 01243967
Status Active
Incorporation Date 11 February 1976
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 Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000,000 ; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of MOTT MACDONALD LIMITED are www.mottmacdonald.co.uk, and www.mott-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Mott Macdonald Limited is a Private Limited Company. The company registration number is 01243967. Mott Macdonald Limited has been working since 11 February 1976. The present status of the company is Active. The registered address of Mott Macdonald Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. BARKER, Michael John is a Director of the company. DAVIS, David Christopher Carless 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. Secretary LYNN, Marjorie Eva has been resigned. Director BERESFORD, Robert has been resigned. Director BIRCH, Richard Paul has been resigned. Director BISHOP, Martin William has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director BRISTOW, Noel George has been resigned. Director BROOKS, Marian Michele has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CLAYSON, Peter John has been resigned. Director COWIE, John Graham has been resigned. Director CUMMINGS, George Edward has been resigned. Director DIXON, Kevin Paul has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director ELLIOTT, Ian Haslett has been resigned. Director FOREMAN, Derek Reginald has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director HAYWARD, John Desmond has been resigned. Director HORNSBY, Martin Robert has been resigned. Director JACKSON, Brian Kenneth has been resigned. Director KHAN, Masood Husain has been resigned. Director LAKE, Lionel Malcolm has been resigned. Director LEE, Peter Stuart has been resigned. Director MAYO, Bruce has been resigned. Director MCCARTNEY, Alan Hugh has been resigned. Director NORIE, Evelyn Hugh has been resigned. Director PALMER, David Ernest has been resigned. Director PERKINS, William Albert has been resigned. Director ROBSON, John Frederick has been resigned. Director SIMPSON, John Longson 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 TRINDER, Christian Robert has been resigned. Director TURNBULL, Jeffrey Alan has been resigned. Director TWIGG, Robert Douglas Hilton has been resigned. Director VINEY, Michael John has been resigned. Director WHALLEY, Robin James has been resigned. Director WHITE, Malcolm Elliott Douglas has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. Director WILLIAMS, Ronald Eynon has been resigned. Director WILTSHIRE, Trevor John has been resigned. Director WYNHOVEN, Jacobus Hubertus has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
BARKER, Michael John
Appointed Date: 01 April 1999
72 years old
Director
DAVIS, David Christopher Carless
Appointed Date: 01 March 2002
73 years old
Director
HAIGH, Michael David
Appointed Date: 14 April 2014
65 years old
Director
HOWELLS, Keith John
Appointed Date: 01 July 1997
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 07 May 2002
70 years old
Director
ROUD, Edwin George
Appointed Date: 14 April 2014
62 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 May 1994
Secretary
FOX, Robin Bretten
Resigned: 01 May 1994
Secretary
GREGORY, Philip Charles
Resigned: 31 May 2014
Appointed Date: 15 March 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 31 May 2014
Director
BERESFORD, Robert
Resigned: 20 November 1998
87 years old
Director
BIRCH, Richard Paul
Resigned: 31 December 2010
Appointed Date: 01 January 2004
77 years old
Director
BISHOP, Martin William
Resigned: 31 August 2002
Appointed Date: 07 May 2002
78 years old
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 November 1993
80 years old
Director
BRISTOW, Noel George
Resigned: 21 May 2009
Appointed Date: 01 April 1999
78 years old
Director
BROOKS, Marian Michele
Resigned: 31 October 2012
Appointed Date: 01 May 2004
71 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
COWIE, John Graham
Resigned: 30 September 1998
85 years old
Director
CUMMINGS, George Edward
Resigned: 30 June 1994
90 years old
Director
DIXON, Kevin Paul
Resigned: 31 March 2016
Appointed Date: 01 July 2002
72 years old
Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
84 years old
Director
ELLIOTT, Ian Haslett
Resigned: 15 October 1999
85 years old
Director
FOREMAN, Derek Reginald
Resigned: 31 July 2005
Appointed Date: 23 January 2001
81 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 01 March 2002
80 years old
Director
HAYWARD, John Desmond
Resigned: 01 October 1999
85 years old
Director
HORNSBY, Martin Robert
Resigned: 14 September 2011
Appointed Date: 23 January 2001
74 years old
Director
JACKSON, Brian Kenneth
Resigned: 13 March 1998
87 years old
Director
KHAN, Masood Husain
Resigned: 31 March 1996
89 years old
Director
LAKE, Lionel Malcolm
Resigned: 05 July 1994
91 years old
Director
LEE, Peter Stuart
Resigned: 11 January 2007
81 years old
Director
MAYO, Bruce
Resigned: 03 May 2002
Appointed Date: 01 January 2000
83 years old
Director
MCCARTNEY, Alan Hugh
Resigned: 30 April 1994
91 years old
Director
NORIE, Evelyn Hugh
Resigned: 05 August 2001
84 years old
Director
PALMER, David Ernest
Resigned: 20 August 1995
90 years old
Director
PERKINS, William Albert
Resigned: 06 April 2001
Appointed Date: 01 April 1994
84 years old
Director
ROBSON, John Frederick
Resigned: 18 June 1992
93 years old
Director
SIMPSON, John Longson
Resigned: 03 November 2005
Appointed Date: 01 January 2000
81 years old
Director
SQUIRE, Robert William
Resigned: 28 May 2007
Appointed Date: 14 May 2001
79 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 01 May 1995
73 years old
Director
THIRLWALL, Timothy John
Resigned: 04 December 2003
82 years old
Director
TRINDER, Christian Robert
Resigned: 30 September 2012
Appointed Date: 01 March 2003
75 years old
Director
TURNBULL, Jeffrey Alan
Resigned: 13 August 1994
91 years old
Director
TWIGG, Robert Douglas Hilton
Resigned: 30 November 2002
81 years old
Director
VINEY, Michael John
Resigned: 25 July 2003
Appointed Date: 01 January 1996
82 years old
Director
WHALLEY, Robin James
Resigned: 02 December 2004
Appointed Date: 01 July 1997
81 years old
Director
WHITE, Malcolm Elliott Douglas
Resigned: 05 August 2007
Appointed Date: 01 July 1998
80 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 01 January 1996
76 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 01 March 2003
71 years old
Director
WILLIAMS, Ronald Eynon
Resigned: 16 November 2005
Appointed Date: 01 January 1996
81 years old
Director
WILTSHIRE, Trevor John
Resigned: 31 December 1994
90 years old
Director
WYNHOVEN, Jacobus Hubertus
Resigned: 02 April 2001
Appointed Date: 01 January 1996
85 years old

MOTT MACDONALD LIMITED Events

18 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000,000
17 May 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
31 Mar 2016
Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016
02 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
...
... and 240 more events
19 Dec 1988
Company name changed sir m macdonald LIMITED\certificate issued on 20/12/88
08 Nov 1988
Return made up to 21/10/88; full list of members
03 Nov 1988
Delivery of annual acc. Ext. By 3 mths to 31/12/87
02 Mar 1988
Director resigned
15 Feb 1988
Director resigned

MOTT MACDONALD LIMITED Charges

18 February 1998
Fixed charge
Delivered: 19 February 1998
Status: Satisfied on 3 August 2004
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x audi A6 saloon 1.8 reg no R62…
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…

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