COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

33 officers / 30 resignations

SINGLETERRY, Maria

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

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

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

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

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

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

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: 1 January 1995
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Quantity Surveyor

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 February 1993
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Stuart

• Correspondence address: 4 St James Close, Westcliff On Sea, Essex, SS0 0BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 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 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 April 1998
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

JENKINS, David Howard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 1993
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JONES, Roger Martyn

• Correspondence address: 44 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 August 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Civil Engineer

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

MAY, George Victor

• Correspondence address: 23 Chessfield Park, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 February 1993
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

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

SIVEY, Graham Paul

• Correspondence address: 23 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 February 1994
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SPERRY, William

• Correspondence address: 16 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 30 April 1998
• 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

TAYLOR, Symon John

• Correspondence address: 29 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 1993
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Civil Engineer

WILLIAMS, John Michael

• Correspondence address: 12 Wood End, Crowthorne, Berkshire, RG11 6DQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Accountant

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2011
• 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