MOTT MACDONALD GROUP LIMITED

Company number 01110949

39 officers / 33 resignations

FERGUSON, Paul Edward

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Active): Secretary
• Appointed on: 31 May 2014
• Nationality: British

GALBRAITH, Ian Martin Richard

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, James Huw Keir

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

JOHNSON, David Andrew

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

ROUD, Edwin George

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TRAVERS, Catherine Helen

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DESSON, William Gregor

• Correspondence address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 15 March 1996
• Nationality: British

FOX, Robin Bretten

• Correspondence address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 April 1994
• Nationality: British

GREGORY, Philip Charles

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 31 May 2014
• Nationality: British

AUSTIN, Mark Edward

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERESFORD, Robert

• Correspondence address: Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 10 May 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Chartered Engineer

BLACKBURN, Michael Orlando

• Correspondence address: 7 More Close, Purley, Surrey, CR8 2JN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 January 1997
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Chartered Engineer

BLACKSTONE, Tessa Ann Vosper, Baroness

• Correspondence address: 17 Lloyd Square, London, WC1X 9AJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 November 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

BOWER OBE, Denise Ann, Professor

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Jermyn Paul

• Correspondence address: 26 Shouldham Street, London, W1H 5RG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 24 January 2003
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Accountant

CHESWORTH, Peter Michael

• Correspondence address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 10 May 1992
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Civil Engineer

CLAYSON, Peter John

• Correspondence address: Marland Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 10 May 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Electrical Engineer

DENICHILO, Nicholas Mauro

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 2016
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

DIXON, Kevin Paul

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FOX, Robin Bretten

• Correspondence address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 May 1993
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

FRAME, Martin Stevenson Crosbie

• Correspondence address: 23 St Jamess Gardens, Holland Park, London, W11 4RE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GADD, James Douglas

• Correspondence address: Oakedge Pool Lane, Brocton, Stafford, ST17 0TX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 November 1995
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Non Executive Director

HAIGH, Michael David

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, United Kingdom, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2013
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HOWELLS, Keith John, Mr.

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2002
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 October 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEONARD, Guy William Ingledew, Mr.

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyors

LOWE, Judith Ann

• Correspondence address: 221 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 March 1996
• Resigned on: 2 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PAINE, Robert Arthur

• Correspondence address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 August 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, David Ernest

• Correspondence address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 10 May 1992
• Resigned on: 20 August 1995
• Nationality: British
• Occupation: Chartered Engineer

ROBSON, John Frederick

• Correspondence address: St Johns Farmhouse, High Street Girton, Cambridge, Cambridgeshire, CB3 0QL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 10 May 1992
• Resigned on: 18 June 1992
• Nationality: British
• Occupation: Civil Engineer

SMITH, Claire Helen

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2008
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SQUIRE, Robert William

• Correspondence address: 20 Strickland Drive, Wheelers Hill, Victoria 3150, Australia
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2006
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Chief Executive

STOVELL, Kevin John

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2002
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THIRLWALL, Timothy John

• Correspondence address: The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 10 May 1992
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TURNBULL, Jeffrey Alan

• Correspondence address: 63 Higher Drive, Banstead, Surrey, SM7 1PW
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 10 May 1992
• Resigned on: 13 August 1994
• Nationality: British
• Occupation: Engineer