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Companies/02064414

Mott Macdonald International Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mott Macdonald Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-09 · No cessation recorded

Source record 125452406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
JF
Joanna FieldCurrent secretary
Appointed 2024-08-02 · 2 yrs
+4 others
CT
Catherine TraversCurrent director
Appointed 2022-01-01 · 4 yrs · Chartered Engineer
+19 others
JH
James HarrisCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+18 others
ER
Edwin RoudCurrent director
Appointed 2016-03-31 · 10 yrs · Finance Director
+12 others
Show 41 historical appointments
DZ
Diana ZivkoResigned secretary
Resigned 2023-06-16 · 1 yr
JP
John PorterResigned secretary
Resigned 2022-08-01
DB
Denise Bower ObeResigned director
Resigned 2022-01-01 · 1 yr · Chartered Engineer
IG
Ian GalbraithResigned director
Resigned 2018-03-01 · 7 yrs · Director
DZ
Diana ZivkoResigned secretary
Resigned 2018-01-12 · 4 yrs
DS
Danielle StanboroughResigned secretary
Resigned 2017-03-31
MH
Michael HaighResigned director
Resigned 2015-11-27 · 6 yrs · Chartered Engineer
JF
Joanna FieldResigned secretary
Resigned 2015-01-27 · 2 yrs
ML
Marjorie LynnResigned secretary
Resigned 2014-05-31
GL
Guy LeonardResigned director
Resigned 2007-11-29 · 13 yrs · Chartered Quantity Surveyors
KD
Kevin DixonResigned director
Resigned 2007-11-29 · 8 yrs · Civil Engineer
RW
Richard WilliamsResigned director
Resigned 2007-11-29 · 7 yrs · Chartered Engineer
WR
William RankinResigned director
Resigned 2007-01-26 · 3 yrs · Engineer/International Manager
PW
Peter WickensResigned director
Resigned 2005-07-29 · 5 yrs · Chartered Engineer
KH
Keith HowellsResigned director
Resigned 2003-12-16 · 15 yrs · Engineer
KS
Kevin StovellResigned director
Resigned 2002-12-11 · 12 yrs · Engineer
MF
Martin FrameResigned director
Resigned 2002-05-14 · 2 yrs · Chartered Accountant
RT
Robert TwiggResigned director
Resigned 2000-08-01 · 2 yrs · Civil Engineer
MB
Michael BlackburnResigned director
Resigned 1999-09-23 · 8 yrs · Chartered Engineer
PG
Philip GregoryResigned secretary
Resigned 1996-03-15 · 18 yrs
WD
William DessonResigned secretary
Resigned 1994-12-01 · 1 yr
PL
Peter LeeResigned director
Resigned 1994-04-08 · 6 yrs · Engineer
MK
Masood KhanResigned director
Resigned 1994-04-08 · 1 yr · Engineer
DP
David PalmerResigned director
Resigned 1994-04-08 · 1 yr · Chartered Engineer
PC
Peter ChesworthResigned director
Resigned 1991-05-09 · 14 yrs · Civil Engineer
BJ
Brian JacksonResigned director
Resigned 1991-05-09 · Civil Engineer
RB
Robert BeresfordResigned director
Resigned 1991-05-09 · 7 yrs · Chartered Engineer
RM
Reginald MastersResigned director
Resigned 1991-05-09 · Civil Engineer
PL
Peter LambResigned director
Resigned 1991-05-09 · Chartered Engineer
MG
Michael GeorgeResigned director
Resigned 1991-05-09 · Civil Engineer
IE
Ian ElliottResigned director
Resigned 1991-05-09 · Civil Engineer
JW
John WhitefieldResigned director
Resigned 1991-05-09 · Chartered Engineer
JH
John HaywardResigned director
Resigned 1991-05-09 · Chartered Engineer
JR
John RobsonResigned director
Resigned 1991-05-09 · Civil Engineer
MG
Martin GrigorResigned secretary
Resigned 1991-05-09 · 3 yrs
TT
Timothy ThirlwallResigned director
Resigned 1991-05-09 · 12 yrs · Chartered Engineer
RF
Robin FoxResigned director
Resigned 1991-05-09 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active