MOTT MACDONALD HOLDCO LIMITED

Company number 01160930

29 officers / 24 resignations

FIELD, Joanna Maria

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 2 August 2024

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 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

ROUD, Edwin George, Mr.

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• 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 August 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: 13 August 1994
• Resigned on: 15 March 1996
• Nationality: British

FIELD, Joanna Maria

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 31 March 2017

FOX, Robin Bretten

• Correspondence address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 13 August 1994
• Nationality: British

GREGORY, Philip Charles

• Correspondence address: Mulberry House, 26 North Grove Highgate, London, N6 4SL
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 1 October 1997
• Nationality: British

LYNN, Marjorie Eva

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 27 January 2015
• Nationality: British

PORTER, John Charles Anthony

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 15 June 2023

STANBOROUGH, Danielle Elizabeth

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 12 January 2018

ZIVKO, Diana

• Correspondence address: 10 Fleet Place, London, United Kingdom, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 2 August 2024

ZIVKO, Diana

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 31 July 2022

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: 1 October 1997
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Chartered Engineer

CHESWORTH, Peter Michael

• Correspondence address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 August 1994
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Civil Engineer

DIXON, Kevin Paul

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 November 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: 13 August 1994
• 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: 2 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAIGH, Michael David

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HOWELLS, Keith John, Mr.

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 2003
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEONARD, Guy William Ingledew, Mr.

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyors

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

STOVELL, Kevin John

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 July 2005
• 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

WICKENS, Peter John

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 July 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WILLIAMS, Richard

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 November 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer