MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Company number 02887945

26 officers / 24 resignations

HARRIS, James Huw Keir

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TRAVERS, Catherine Helen

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• 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: 1 December 1994
• Resigned on: 15 March 1996
• Nationality: British

FIELD, Joanna Maria

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

WILLOX, Henry Steven

• Correspondence address: Shelbourne Cuckmere Road, Seaford, East Sussex, BN25 4DG
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 1 December 1994
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 14 March 1994

ALLEN, Pelham Brian

• Correspondence address: Stafford Lodge, 14 West Road, London, W5 2QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 March 1994
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Chartered Accountant

BERESFORD, Robert

• Correspondence address: Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 October 1997
• 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

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 14 March 1994
• 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: 1 December 1994
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Civil Engineer

CUMMINGS, George Edward

• Correspondence address: Chenies 8 Roedean Way, Brighton, East Sussex, BN2 5RJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 14 March 1994
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Engineer

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: 14 March 1994
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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 December 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: 14 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAIGH, Michael David

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 November 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HORNSBY, Martin Robert

• Correspondence address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2002
• Resigned on: 14 September 2011
• 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

MAYO, Bruce

• Correspondence address: 1 The Paddock, Shoreham By Sea, West Sussex, BN43 5NW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2000
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 14 March 1994
• Nationality: British

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 December 1994
• 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 on: 1 December 1994
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WICKENS, Peter John

• Correspondence address: Mott Macdonald House, 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

WILTSHIRE, Trevor John

• Correspondence address: Charnwood 21 Southdown Road, Seaford, East Sussex, BN25 4PD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 14 March 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Engineer