COSTAIN LIMITED

Company number 00610201

64 officers / 55 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 5 July 2022

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 5 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive

LALANI, Abida

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy And Transformation

MORRIS, Paul Anthony

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Alexander John

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARBRICK, Catherine

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

WHITE, Samuel Michael

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Natural Resources, Costain

WILLCOCK, Jonathan Kevin

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Transportation

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: 30 November 2020
• 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

HARRIS, Sharon

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 5 July 2022

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

STARKEY, Paul Michael

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 20 May 2013

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: 8 January 2001
• 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

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: 15 February 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Sally Margaret

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 July 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

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

BOWEN, Tim Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

BRUCE, Robert Patrick Nigel

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

BRUCE, Robert Kenneth James

• Correspondence address: 49 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 1996
• 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

CONLON, Thomas Joseph

• Correspondence address: 34 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 January 1995
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Accountant

CURRY, Nigel Alistair

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

EAMES, Leslie Thomas

• Correspondence address: Springfield, Sycamore Close, Amersham, Buckinghamshire, HP6 6BW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 December 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Quantity Surveyor

EAMES, Leslie Thomas

• Correspondence address: Springfield, Sycamore Close, Amersham, Buckinghamshire, HP6 6BW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Quantity Surveyor

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

GOODGE, Peter Michael

• Correspondence address: 26 Westfield, Ashtead, Surrey, KT21 1RH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Quantity Surveyor

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALL, Stephen Mansell

• Correspondence address: Meadow View 12 Ashbrook Walk, Lytchett Minster, Poole, Dorset, BH16 6HY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 May 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Hr Director

HARRIS, Matthew James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director