Sterling Management Limited (02451813)

Registered office

Name	Role	Appointed	Resigned
ELLIOTT, Ian Roderick	Director	20 May 1991	5 Apr 1993
WYATT, Donald Victor	Secretary	-	10 Aug 1993
KENIFICK, Thomas Michael	Secretary	10 Aug 1993	21 Dec 1993
WESTBROOK, Anthony Roy	Director	-	10 Sep 1994
COWELL, David Alfred	Director	-	21 Apr 1996
TURLEY, Gordon	Secretary	21 Dec 1993	24 Mar 1997
WILLIAMS, Roderic Curwen	Director	-	4 Apr 1997
REYNOLDS PORTER CHAMBERLAIN	Corporate-Secretary	24 Mar 1997	4 Apr 1997
WYATT, Donald Victor	Director	18 Aug 1993	4 Apr 1997
GREGORY, Philip Charles	Secretary	4 Apr 1997	6 Mar 1998
THIRLWALL, Timothy John	Director	4 Apr 1997	19 Jul 1999
HAYWARD, John Desmond	Director	4 Apr 1997	1 Oct 1999
FOX, Robin Bretten	Director	4 Apr 1997	10 May 2002
FRAME, Martin Stevenson Crosbie	Director	14 May 2002	29 Apr 2005
CHESWORTH, Peter Michael	Director	19 Jul 1999	5 Aug 2005
BLACKBURN, Michael Orlando	Director	4 Apr 1997	18 Oct 2007
TURLEY, Gordon	Director	-	15 Apr 2008
WICKENS, Peter John	Director	29 Jul 2005	31 Dec 2010
LYNN, Marjorie Eva	Secretary	6 Mar 1998	27 Jan 2015
STOVELL, Kevin John	Director	29 Jul 2005	27 Nov 2015
FIELD, Joanna Maria	Secretary	27 Jan 2015	31 Mar 2017
HOWELLS, Keith John, Mr.	Director	29 Jul 2005	30 Jun 2019
HAIGH, Michael David	Director	27 Nov 2015	31 Jul 2022
TRAVERS, Catherine Helen	Director	1 Aug 2022
HARRIS, James Huw Keir	Director	30 Jun 2019

Name	Nature of control	Notified	Ceased
Mott Macdonald Group Limited	Ownership Of Shares 75 To 100 Percent	30 Nov 2016

Sterling Management Limited → Mott Macdonald Group Limited