COSTAIN OIL, GAS & PROCESS LIMITED

Company number 00786418

42 officers / 37 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

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: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: 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

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

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

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

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

BROWNE, Nicholas Woodliffe

• Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 July 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Civil Engineer

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

CHARLES, Colin Scott

• Correspondence address: Pinewood 51 Oldfield Drive, Heswall, Wirral, Merseyside, L60 6SS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Civil Engineer

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

COLLINSON, Andrew Peter

• Correspondence address: 16 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 February 2002
• Resigned on: 30 October 2003
• Nationality: British
• 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

DUBE, William Ernest

• Correspondence address: 2 Carlton Lake Drive, Newark, Nottinghamshire, NG23 6NL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 April 2002
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Managing Director

DUCKETT, Melvyn

• Correspondence address: 13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chemical Engineer

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

HALFORD, Leslie

• Correspondence address: 1 Dorset Avenue, Bramhall, Stockport, Cheshire, SK7 3NU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1995
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Stephen John

• Correspondence address: 45 Newlands Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 February 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Accountant

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 December 2007
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Darren Glyn

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 January 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEE, Stephen Warwick

• Correspondence address: 6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1994
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Managing Director

LIGGETT, Nigel Lovatt

• Correspondence address: 17 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1995
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

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

NOBLE, Timothy John

• Correspondence address: Smallgrove, Rotherfield, Sussex, TN6 3HH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 28 February 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Civil Engineer

PINKNEY, Francis Stewart

• Correspondence address: 318 Manchester Road, Timperley, Altrincham, Cheshire, WA14 5NB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

REEVES, Jenner Walker

• Correspondence address: Eiffel, 35 Brimstage Road Heswall Hills, Wirral, Merseyside, L60 1XE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 28 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: 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

ROBERTSON, Malcolm Charles Webster

• Correspondence address: New Grange Farm Rudyard Road, Rudyard, Leek, Staffordshire, ST13 8PF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1995
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Manager Process Contracting

ROGERSON, Mark

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 January 2013
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director