COSTAIN CONSTRUCTION LIMITED

Company number 00563270

31 officers / 28 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

TAYLOR, Susannah Natalie

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 May 2011
• Nationality: British

RACE, Brian William

• Correspondence address: 53 Clarendon Way, Chislehurst, Kent, BR7 6RG
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 30 April 1998
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 September 2020
• Nationality: British

ARMITT, John Alexander

• Correspondence address: The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 April 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Civil Engineer

ATKINSON, Stewart Martin

• Correspondence address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 August 1993
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Certified Accountant

CLARK, Peter Stuart

• Correspondence address: 4 Bridge Close, Boston Spa, West Yorkshire, LS23 6HE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 1997
• Resigned on: 4 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, John

• Correspondence address: 1 Huntingdon Close, Lower Earley, Reading, Berkshire, RG6 3AB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 January 1995
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Finance Director

CRAFT, Roger Graham

• Correspondence address: Old Stocks Hampden Gate, Hampden Road Speen, Princes Risborough, Buckinghamshire, HP27 0RU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 1996
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Building Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 2001
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FISHLEIGH, David Michael

• Correspondence address: 9 Wigmore Lane, Theale, Reading, Berkshire, RG7 5HH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 28 February 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Director

FRASER, Stuart

• Correspondence address: 4 St James Close, Westcliff On Sea, Essex, SS0 0BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 28 February 1993
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

GERRETSEN, Wolbert

• Correspondence address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 August 1993
• Resigned on: 26 September 1995
• Nationality: Dutch
• Occupation: Civil Engineer

HUNT, Geoffrey Arthur

• Correspondence address: 3 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 January 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Quantity Surveyor

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2006
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 September 1995
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 April 2002
• Resigned on: 4 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POCOCK, John Michael

• Correspondence address: Wildrust Orchard Road, Burpham, Guildford, Surrey, GU4 7JH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 1995
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

QUIRKE, Michael John

• Correspondence address: The Lodge The Hayes, Leek Wootton, Warwick, Warwickshire, CV35 7QU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 February 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

ROBERTS, Miles William

• Correspondence address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Financial Director

SPERRY, William

• Correspondence address: Windlestone Bray Road, Bray, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Civil Engineer

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER, Martin John

• Correspondence address: 25 Parkside Drive, Watford, Hertfordshire, WD1 3AS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1995
• Resigned on: 25 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design And Build Dir

WATTS, David Charles

• Correspondence address: 7 Millcrest Road, Cheshunt, Goffs Oak, Hertfordshire, EN7 5NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 1995
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Executive

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 May 2019
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WYLLIE, Andrew

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 2005
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer