COSTAIN INTERNATIONAL LIMITED

Company number 00563275

38 officers / 35 resignations

SINGLETERRY, Maria

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

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: 21 June 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

SEYMOUR, Charmaine Alex

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 18 May 2012
• Nationality: British

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

ADAMS, Peter Richard

• Correspondence address: Sawrey Cottage, Horsham Road, Mid Holmwood, Surrey, RH5 4EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 March 1997
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

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

BEVAN, John David

• Correspondence address: Long Meadow The Square, Laleston, Bridgend, Mid Glamorgan, CF32 0HT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

BICKERSTAFF, Anthony Oliver

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 June 2006
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant Fcca

BRUCE, Robert Kenneth James

• Correspondence address: 49 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 February 1993
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Certified Accountant

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

CONLON, Thomas Joseph

• Correspondence address: 34 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 28 February 1993
• Resigned on: 9 August 1995
• Nationality: Irish
• Occupation: Accountant

CRITCHLOW, Norman James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 January 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

GERRETSEN, Wolbert

• Correspondence address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 February 1993
• Resigned on: 26 September 1995
• Nationality: Dutch
• Occupation: Civil Engineer

HANDFORD, Alistair John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 1999
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HILL, Colin

• Correspondence address: 40 Leawood Road, Fleet, Hampshire, GU13 8AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Commercial Manager Business De

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 April 2013
• 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

MARSHALL, Steven Christopher

• Correspondence address: Plot B-129/8, No.8 Shahi Villas, Al Was/Al Manara Road Umm Suqueim, Dubai
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Building And Civil Engineering

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

MINASSIAN, Michael Minas

• Correspondence address: 17 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1995
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Engineer

PANAYIOTOU, Elefterios

• Correspondence address: 89 Mansfield Avenue, East Barnet, Hertfordshire, EN4 8QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 2004
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Chartered Engineer

POPE, Richard John Newcombe

• Correspondence address: Mulberry Cottage, 17 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 1999
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PRENDERGAST, Stephen Christopher Michael

• Correspondence address: 2 Scarbrough, Tickhill, Doncaster, South Yorkshire, DN11 9QF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 June 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

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: Finance Director

SIVEY, Graham Paul

• Correspondence address: 23 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 October 1993
• Resigned on: 9 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SPERRY, William

• Correspondence address: Windlestone Bray Road, Bray, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 August 1995
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Civil Engineer

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: 30 November 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

TRAYLING, Gordon Christopher

• Correspondence address: 61 Kersey Drive, Selsdon, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 February 1993
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Civil Engineer

VARLEY, Peter John

• Correspondence address: White Gates Hook Heath Road, Woking, Surrey, GU22 0DP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer