COSTAIN GROUP PLC

Company number 01393773

76 officers / 68 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

FISHER, Amanda Lucia

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACAULAY, Fiona Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGFORD, Steven Lewis

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

QUINLAN, Anthony James

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCK, Kate Harriet Alexandra, Baroness

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 November 2022
• 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: 7 May 2019
• 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: 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: 31 October 1996
• 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

LANGHAM, Geoffrey

• Correspondence address: Padleys, Ridge Close, Woking, Surrey, GU22 0PU
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 31 May 1993
• Nationality: British

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 31 October 1996
• 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

ABDUL MANAFF, Abdul Rashid

• Correspondence address: 4 Lorong Bukit Pantai 6, Bukit Pantai, Kuala Lumpar, 59100, Malaysia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 April 1997
• Resigned on: 9 February 1999
• Nationality: Malaysian
• Occupation: Lawyer

ABU BAKAR, Abdul Aziz

• Correspondence address: 2 Jalan Ss19/4h, 47500 Petaling Jaya, Subang Jaya Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 July 1996
• Resigned on: 31 December 1996
• Nationality: Malaysian
• Occupation: Managing Director

ALEXANDER, Michael Richard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 July 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLVEY, David Philip

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 November 2001
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

AZMAN, Firdaus Bin Shafii, Dr

• Correspondence address: 25 Bukit Travers, 50480 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 July 1996
• Resigned on: 4 April 1997
• Nationality: Malaysian
• Occupation: Managing Director

BALLARD, Frederick William

• Correspondence address: Clarion The Elms Paddocks, Clifton Upon Dunsmore, Rugby, Warks, CV23 0TD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 9 January 2001
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 28 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 16 February 2001
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Chairman

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 11 May 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director Chartered Sur

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

BIN OMAR, Abdul Wahid

• Correspondence address: 17-6-6 The Palladium, Jalan Gurney Dua, 54000kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2002
• Resigned on: 16 July 2004
• Nationality: Malaysian
• Occupation: Chartered Certified Accountant

BIN SALLEH, Baharin

• Correspondence address: 209 Persiaran Zaaba, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 September 1996
• Resigned on: 4 April 1997
• Nationality: Malaysian
• Occupation: Director,Finance And Admin

BRYANT, John Martin

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Peter

• Correspondence address: The Old School, Sandridgebury, St Albans, AL3 6JB
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 4 July 1996
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 January 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Certified Accountant

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

CROCKETT, Samuel Neil

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 October 2021
• Resigned on: 31 October 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

DASS, George Anthony David

• Correspondence address: 1a Jalan 17/33, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 46400
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 June 1997
• Resigned on: 28 September 2000
• Nationality: Malaysian
• Occupation: Lawyer

DE ROJAS, Jacqueline

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 November 2017
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director, Advisor & Business Mentor

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