MULTI DESIGN CONSULTANTS LIMITED - CROYDON


Company Profile Company Filings

Overview

MULTI DESIGN CONSULTANTS LIMITED is a Private Limited Company from CROYDON and has the status: Active.
MULTI DESIGN CONSULTANTS LIMITED was incorporated 81 years ago on 02/03/1943 and has the registered number: 00379115. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MULTI DESIGN CONSULTANTS LIMITED - CROYDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOTT MACDONALD HOUSE
CROYDON
SURREY
CR0 2EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN GEORGE ROUD Sep 1963 British Director 2015-03-31 CURRENT
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2022-08-01 CURRENT
MR IAN MARTIN RICHARD GALBRAITH Jul 1963 British Director 2020-12-31 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2019-06-30 CURRENT
MR KEVIN JOHN STOVELL Jul 1952 British Director 2008-04-02 UNTIL 2015-11-27 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED
MR BRIAN JAMES STANWIX May 1953 British Director 1999-07-01 UNTIL 2008-04-02 RESIGNED
WALTER THORPE Sep 1927 British Director RESIGNED
DAVID FREDERICK QUINLAN Jul 1948 British Director RESIGNED
IAN WILLIAM CAMERON PHILP Dec 1947 British Director 1992-10-01 UNTIL 1999-02-01 RESIGNED
CHRISTOPHER PAUL OAKES May 1961 British Director 2003-05-01 UNTIL 2008-04-02 RESIGNED
TONY O'GARA Jan 1962 British Director 2007-04-01 UNTIL 2008-04-02 RESIGNED
GEOFFREY RAYMOND SIDES Jun 1932 British Director RESIGNED
JOHN OWEN PARKER WILSON Feb 1945 British Secretary 2003-03-03 UNTIL 2008-04-02 RESIGNED
MISS MARJORIE EVA LYNN British Secretary 2008-04-02 UNTIL 2015-01-27 RESIGNED
RAYMOND KELLY Sep 1943 British Secretary 1996-04-30 UNTIL 2003-03-03 RESIGNED
BRIAN SAMUEL HOWARTH Secretary RESIGNED
MR RICHARD WILLIAMS Feb 1955 British Director 2008-04-02 UNTIL 2015-03-31 RESIGNED
RAYMOND KELLY Sep 1943 British Director 1997-05-12 UNTIL 2003-03-03 RESIGNED
BRUCE HARRY THURRELL Mar 1943 British Director 1999-07-01 UNTIL 2003-03-31 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 2008-04-02 UNTIL 2010-12-31 RESIGNED
MR. GUY WILLIAM INGLEDEW LEONARD Nov 1955 British Director 2008-04-02 UNTIL 2020-12-31 RESIGNED
MR STEPHEN HUBBARD Jan 1956 British Director 2007-05-14 UNTIL 2008-04-02 RESIGNED
ANTHONY MARK KELLY Mar 1955 British Director 1992-10-01 UNTIL 2008-04-02 RESIGNED
MICHAEL NELSON JOHNSON Feb 1941 British Director 1999-07-01 UNTIL 2001-12-31 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2008-04-02 UNTIL 2019-06-30 RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2015-03-31 UNTIL 2022-07-31 RESIGNED
CHRISTOPHER ROBERT FITT Aug 1941 British Director RESIGNED
KEVIN PAUL DIXON Jun 1953 British Director 2008-04-02 UNTIL 2015-11-27 RESIGNED
MR DAVID ROBERT DAVIES Jun 1947 British Director 1999-07-01 UNTIL 2006-03-31 RESIGNED
ANDREW LIONEL COX Oct 1953 British Director 1999-07-01 UNTIL 2006-10-13 RESIGNED
DEREK STEPHEN BOOTH Sep 1954 British Director 1999-07-01 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Limited 2017-05-14 Croydon   Surrey Ownership of shares 75 to 100 percent

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MOTT MACDONALD GAS EXPERTS LIMITED CROYDON Dissolved... DORMANT 71129 - Other engineering activities

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