MOTT MACDONALD SA LIMITED

MOTT MACDONALD SA LIMITED is a Ltd currently active, incorporated on 1982-12-22. There are 1 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

TURKI, Sultan Mohamad· Director
Resigned 2026-04-30
BUTT, Jamshed Ahmed· Director
Appointed 2020-01-15
HAIGH, Michael David· Director
Resigned 2020-01-15
LEONARD, Guy William Ingledew, Mr.· Director
Resigned 2020-01-15

BUTT, Jamshed Ahmed

Director

Active

Appointed: 2020-01-15
Nationality: British
Residence: England
Born: 04/1941

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DESSON, William Gregor

Secretary

Resigned

Appointed: 1994-12-01
Resigned: 1996-03-15
Nationality: British

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FIELD, Joanna Maria

Secretary

Resigned

Appointed: 2015-01-27
Resigned: 2017-03-31

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GREGORY, Philip Charles

Secretary

Resigned

Appointed: 1996-03-15
Resigned: 1997-10-01
Nationality: British

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LYNN, Marjorie Eva

Secretary

Resigned

Appointed: 1997-10-01
Resigned: 2015-01-27
Nationality: British

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MARLOR, John Stanley

Secretary

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: British

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WILLOX, Henry Steven

Secretary

Resigned

Appointed: 1994-06-30
Resigned: 1994-12-01
Nationality: British

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BLACKBURN, Michael Orlando

Director

Resigned

Appointed: 1997-10-01
Resigned: 2007-10-18
Nationality: British
Born: 10/1945

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CHESWORTH, Peter Michael

Director

Resigned

Appointed: 1999-03-29
Resigned: 2005-08-05
Nationality: British
Born: 06/1945

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CHESWORTH, Peter Michael

Director

Resigned

Appointed: 1994-12-01
Resigned: 1997-10-01
Nationality: British
Born: 06/1945

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CONWAY, Peter Leonard

Director

Resigned

Appointed: —
Resigned: 1992-11-11
Nationality: British
Born: 11/1932

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CUMMINGS, George Edward

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 05/1935

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DURHAM, Michael Victor Hugh

Director

Resigned

Appointed: 1995-01-09
Resigned: 1995-07-31
Nationality: British
Residence: England
Born: 11/1941

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DURHAM, Michael Victor Hugh

Director

Resigned

Appointed: —
Resigned: 1994-12-01
Nationality: British
Residence: England
Born: 11/1941

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FIELDER, Peter Wyatt

Director

Resigned

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 07/1932

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FOX, Robin Bretten

Director

Resigned

Appointed: 1994-12-01
Resigned: 2002-05-10
Nationality: British
Born: 11/1943

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FRAME, Martin Stevenson Crosbie

Director

Resigned

Appointed: 2002-05-14
Resigned: 2005-04-29
Nationality: British
Residence: England
Born: 04/1945

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HAIGH, Michael David

Director

Resigned

Appointed: 2019-06-30
Resigned: 2020-01-15
Nationality: British
Residence: United Kingdom
Born: 06/1960

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HORNSBY, Martin Robert

Director

Resigned

Appointed: 2004-09-16
Resigned: 2011-09-14
Nationality: British
Residence: United Kingdom
Born: 09/1951

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HOWELLS, Keith John, Mr.

Director

Resigned

Appointed: 2005-07-29
Resigned: 2019-06-30
Nationality: British
Residence: England
Born: 06/1953

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JOBSON, Norman Brett

Director

Resigned

Appointed: —
Resigned: 1994-06-02
Nationality: Australian
Born: 07/1948

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LEONARD, Guy William Ingledew, Mr.

Director

Resigned

Appointed: 2015-11-27
Resigned: 2020-01-15
Nationality: British
Residence: England
Born: 11/1955

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MARLOR, John Stanley

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1949

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MARTIN, James Henry, Dr

Director

Resigned

Appointed: 2005-06-03
Resigned: 2015-04-14
Nationality: British
Residence: England
Born: 09/1953

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MAYO, Bruce

Director

Resigned

Appointed: —
Resigned: 1994-12-01
Nationality: British
Residence: England
Born: 05/1942

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NICHOL, Hamish Bruce

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 04/1945

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STOVELL, Kevin John

Director

Resigned

Appointed: —
Resigned: 2015-11-27
Nationality: British
Residence: United Kingdom
Born: 07/1952

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THIRLWALL, Timothy John

Director

Resigned

Appointed: 1994-12-01
Resigned: 1999-03-29
Nationality: British
Residence: England
Born: 12/1943

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TURKI, Sultan Mohamad

Director

Resigned

Appointed: 2020-01-15
Resigned: 2026-04-30
Nationality: Saudi Arabian
Residence: Saudi Arabia
Born: 07/1995

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VINEY, Michael John

Director

Resigned

Appointed: 1994-12-01
Resigned: 2003-07-25
Nationality: British
Born: 07/1943

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WICKENS, Peter John

Director

Resigned

Appointed: 2005-07-29
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 01/1950

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