Mott Macdonald Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". Zivko, Diana, Bower Obe, Denise Ann, Professor, Roud, Edwin George, Field, Joanna Maria, Lynn, Marjorie Eva, Stanborough, Danielle Elizabeth, Barker, Michael John, Lake, Lionel Malcolm, Mccartney, Alan Hugh, Perkins, William Albert, Simpson, John Longson, Squire, Robert William, Trinder, Christian Robert, Wynhoven, Jacobus Hubertus are the current directors of this organisation. Mott Macdonald Ltd is VAT Registered in the UK. 5000+ people work at Mott Macdonald Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWER OBE, Denise Ann, Professor | 01 January 2020 | - | 1 |
| ROUD, Edwin George | 14 April 2014 | - | 1 |
| BARKER, Michael John | 01 April 1999 | 15 December 2017 | 1 |
| LAKE, Lionel Malcolm | N/A | 05 July 1994 | 1 |
| MCCARTNEY, Alan Hugh | N/A | 30 April 1994 | 1 |
| PERKINS, William Albert | 01 April 1994 | 06 April 2001 | 1 |
| SIMPSON, John Longson | 01 January 2000 | 03 November 2005 | 1 |
| SQUIRE, Robert William | 14 May 2001 | 28 May 2007 | 1 |
| TRINDER, Christian Robert | 01 March 2003 | 30 September 2012 | 1 |
| WYNHOVEN, Jacobus Hubertus | 01 January 1996 | 02 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZIVKO, Diana | 12 January 2018 | - | 1 |
| FIELD, Joanna Maria | 27 January 2015 | 31 March 2017 | 1 |
| LYNN, Marjorie Eva | 31 May 2014 | 27 January 2015 | 1 |
| STANBOROUGH, Danielle Elizabeth | 31 March 2017 | 12 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| AP03 - Appointment of secretary | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| AP01 - Appointment of director | 23 December 2017 | |
| AP01 - Appointment of director | 23 December 2017 | |
| TM01 - Termination of appointment of director | 23 December 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AP03 - Appointment of secretary | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 03 April 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| MA - Memorandum and Articles | 18 March 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 28 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2014 | |
| AP03 - Appointment of secretary | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 06 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MEM/ARTS - N/A | 13 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| MEM/ARTS - N/A | 17 June 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2009 | |
| MISC - Miscellaneous document | 17 June 2009 | |
| CAP-SS - N/A | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 123 - Notice of increase in nominal capital | 17 June 2009 | |
| MEM/ARTS - N/A | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| MEM/ARTS - N/A | 08 January 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| MEM/ARTS - N/A | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| MEM/ARTS - N/A | 13 February 2006 | |
| MEM/ARTS - N/A | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2004 | |
| 363a - Annual Return | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| AUD - Auditor's letter of resignation | 06 November 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 363a - Annual Return | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 363a - Annual Return | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 363a - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1998 | |
| 395 - Particulars of a mortgage or charge | 19 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 363a - Annual Return | 16 June 1997 | |
| 363(353) - N/A | 16 June 1997 | |
| 363(190) - N/A | 16 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
| AA - Annual Accounts | 07 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| MEM/ARTS - N/A | 03 July 1996 | |
| MEM/ARTS - N/A | 01 July 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 22 June 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363x - Annual Return | 17 May 1995 | |
| 288 - N/A | 19 December 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 363x - Annual Return | 08 June 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 29 November 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 288 - N/A | 04 June 1993 | |
| 363x - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363x - Annual Return | 13 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 April 1992 | |
| MEM/ARTS - N/A | 25 April 1992 | |
| MEM/ARTS - N/A | 06 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 03 January 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 123 - Notice of increase in nominal capital | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| CERTNM - Change of name certificate | 16 December 1991 | |
| AUD - Auditor's letter of resignation | 08 November 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363b - Annual Return | 04 June 1991 | |
| AUD - Auditor's letter of resignation | 20 November 1990 | |
| 288 - N/A | 09 July 1990 | |
| 288 - N/A | 09 July 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 288 - N/A | 28 February 1990 | |
| 363 - Annual Return | 04 July 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 123 - Notice of increase in nominal capital | 14 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| MEM/ARTS - N/A | 03 February 1989 | |
| CERTNM - Change of name certificate | 19 December 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 23 January 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| RESOLUTIONS - N/A | 16 August 1987 | |
| MEM/ARTS - N/A | 16 August 1987 | |
| 288 - N/A | 06 April 1987 | |
| 288 - N/A | 24 February 1987 | |
| 288 - N/A | 28 January 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| AA - Annual Accounts | 27 February 1979 | |
| CERTNM - Change of name certificate | 12 May 1976 | |
| NEWINC - New incorporation documents | 11 February 1976 | |
| MISC - Miscellaneous document | 11 February 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 18 February 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1991 | Fully Satisfied |
N/A |
