MOTT MACDONALD HOLDCO LIMITED

01160930
10 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RB

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON UNITED KINGDOM

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOTT, HAY NOMINEES 12 Oct 1990 - 06 Apr 1991
MOTT MACDONALD NOMINEES 06 Apr 1991 - 20 Jan 2021
MOTT, HAY NOMINEES 24 Feb 1988 - 12 Oct 1990
MOTT HAY, PREECE CARDEW 21 Feb 1974 - 24 Feb 1988
MOTT MACDONALD HOLDCO 20 Jan 2021 - 31 Mar 2021
People

Current directors

MR. EDWIN GEORGE ROUD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JAMES HUW KEIR HARRIS

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR IAN MARTIN RICHARD GALBRAITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MS CATHERINE HELEN TRAVERS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MS JOANNA MARIA FIELD

Birthdate: N/A

Nationality:

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 02 Aug 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MS DIANA ZIVKO

Birthdate: N/A

Nationality:

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 16 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GREGOR DESSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: TORRIDON LINERSH WOOD BRAMLEY SURREY GU50EF

Date Appointed: 13 Aug 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MISS JOANNA MARIA FIELD

Birthdate: N/A

Nationality:

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 27 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR ROBIN BRETTEN FOX

Birthdate: Oct 1943

Nationality: BRITISH

Address: 6 CHURCH STREET LITTLE SHELFORD CAMBRIDGESHIRE CB25HG

Date Appointed: 10 May 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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PHILIP CHARLES GREGORY

Birthdate: Apr 1956

Nationality: BRITISH

Address: MULBERRY HOUSE 26 NORTH GROVE HIGHGATE N64SL

Date Appointed: 15 Mar 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MISS MARJORIE EVA LYNN

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES ANTHONY PORTER

Birthdate: N/A

Nationality:

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 01 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MRS DANIELLE ELIZABETH STANBOROUGH

Birthdate: N/A

Nationality:

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MS DIANA ZIVKO

Birthdate: N/A

Nationality:

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 12 Jan 2018

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ROBERT BERESFORD

Birthdate: Oct 1938

Nationality: BRITISH

Address: CHERRYWOOD NETHERN COURT ROAD WOLDINGHAM SURREY CR37EF

Date Appointed: 10 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ORLANDO BLACKBURN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 7 MORE CLOSE SURREY CR82JN

Date Appointed: 01 Oct 1997

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL CHESWORTH

Birthdate: May 1945

Nationality: BRITISH

Address: THE BARN SHEPRETH ROAD BARRINGTON CB25SB

Date Appointed: 13 Aug 1994

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL DIXON

Birthdate: May 1953

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 29 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN BRETTEN FOX

Birthdate: Oct 1943

Nationality: BRITISH

Address: 6 CHURCH STREET LITTLE SHELFORD CAMBRIDGESHIRE CB25HG

Date Appointed: 13 Aug 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEVENSON CROSBIE FRAME

Birthdate: Mar 1945

Nationality: BRITISH

Address: 23 ST JAMESS GARDENS HOLLAND PARK W114RE

Date Appointed: 02 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HAIGH

Birthdate: May 1960

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 31 Mar 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR. KEITH JOHN HOWELLS

Birthdate: May 1953

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 16 Dec 2003

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR. GUY WILLIAM INGLEDEW LEONARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK ROBSON

Birthdate: May 1932

Nationality: BRITISH

Address: ST JOHNS FARMHOUSE HIGH STREET GIRTON CAMBRIDGESHIRE CB30QL

Date Appointed: 10 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN STOVELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN THIRLWALL

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE WILLOWS 24 GRIMWADE AVENUE SURREY CR05DG

Date Appointed: 10 May 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY ALAN TURNBULL

Birthdate: Jul 1934

Nationality: BRITISH

Address: 63 HIGHER DRIVE SURREY SM71PW

Date Appointed: 10 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WICKENS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 29 Jul 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8-10 SYDENHAM ROAD SURREY CR02EE

Date Appointed: 29 Nov 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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