MOTT MACDONALD SA LIMITED

Company number 01688229

31 officers / 30 resignations

BUTT, Jamshed Ahmed

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 15 January 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

OPTMARK ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Jamshed Ahmed Butt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

OPTMARK ACCOUNTANTS LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

DESSON, William Gregor

• Correspondence address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Secretary
• Appointed on: 1 December 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

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

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Secretary
• Appointed before: 16 April 1992
• Resigned on: 30 June 1994
• Nationality: British

WILLOX, Henry Steven

• Correspondence address: Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 1 December 1994
• Nationality: British

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

CHESWORTH, Peter Michael

• Correspondence address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 March 1999
• Resigned on: 5 August 2005
• Nationality: British

CHESWORTH, Peter Michael

• Correspondence address: 30 Lawrance Lea, Harston, Cambridge, CB2 5QR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1994
• Resigned on: 1 October 1997
• Nationality: British

CONWAY, Peter Leonard

• Correspondence address: Droveside Cottage Bostal Road, Steyning, West Sussex, BN44 3PD
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 16 April 1992
• Resigned on: 11 November 1992
• Nationality: British

CUMMINGS, George Edward

• Correspondence address: Chenies 8 Roedean Way, Brighton, East Sussex, BN2 5RJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 16 April 1992
• Resigned on: 30 June 1994
• Nationality: British

DURHAM, Michael Victor Hugh

• Correspondence address: Little Foxes, Mill Lane High Salvington, Worthing, West Sussex, BN13 3DJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 9 January 1995
• Resigned on: 31 July 1995
• Nationality: British
• Place of residence: England

DURHAM, Michael Victor Hugh

• Correspondence address: Little Foxes, Mill Lane High Salvington, Worthing, West Sussex, BN13 3DJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 16 April 1992
• Resigned on: 1 December 1994
• Nationality: British
• Place of residence: England

FIELDER, Peter Wyatt

• Correspondence address: 86 Tongdean Lane, Brighton, East Sussex, BN1 5JE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 16 April 1992
• Resigned on: 30 June 1992
• Nationality: British

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 December 1994
• Resigned on: 10 May 2002
• Nationality: British

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: 14 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Place of residence: England

HAIGH, Michael David

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 June 2019
• Resigned on: 15 January 2020
• Nationality: British
• Place of residence: United Kingdom

HORNSBY, Martin Robert

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 2004
• Resigned on: 14 September 2011
• Nationality: British
• Place of residence: United Kingdom

HOWELLS, Keith John, Mr.

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 July 2005
• Resigned on: 30 June 2019
• Nationality: British
• Place of residence: England

JOBSON, Norman Brett

• Correspondence address: 4 Huntleys Point Road, Huntleys Point, New South Wales 2111, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 16 April 1992
• Resigned on: 2 June 1994
• Nationality: Australian

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: 27 November 2015
• Resigned on: 15 January 2020
• Nationality: British
• Place of residence: England

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 16 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Place of residence: United Kingdom

MARTIN, James Henry, Dr

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 June 2005
• Resigned on: 14 April 2015
• Nationality: British
• Place of residence: England

MAYO, Bruce

• Correspondence address: 1 The Paddock, Shoreham By Sea, West Sussex, BN43 5NW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 April 1992
• Resigned on: 1 December 1994
• Nationality: British
• Place of residence: England

NICHOL, Hamish Bruce

• Correspondence address: Broomfield 12 Tongdean Road, Hove, East Sussex, BN3 6QR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 16 April 1992
• Resigned on: 30 June 1994
• Nationality: British

STOVELL, Kevin John

• Correspondence address: 8-10, Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 16 April 1992
• Resigned on: 27 November 2015
• Nationality: British
• Place of residence: United Kingdom

THIRLWALL, Timothy John

• Correspondence address: The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 December 1994
• Resigned on: 29 March 1999
• Nationality: British
• Place of residence: England

TURKI, Sultan Mohamad

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 15 January 2020
• Resigned on: 30 April 2026
• Nationality: Saudi Arabian
• Place of residence: Saudi Arabia
• Identity verification due: 4 February 2026

VINEY, Michael John

• Correspondence address: Touchwood Bassetwood, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 1994
• Resigned on: 25 July 2003
• Nationality: British

WICKENS, Peter John

• Correspondence address: 25 Longmoore Street, London, SW1V 1JQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 July 2005
• Resigned on: 31 December 2010
• Nationality: British
• Place of residence: England