COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Company number 01439838

21 officers / 18 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

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

DEREBAG, Deborah Anne

• Correspondence address: 4 Cranleigh Gardens, Bristol, United Kingdom, BS9 1HD
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 20 November 2015
• Nationality: British

GRIFFIN, Christina Jane

• Correspondence address: The Gables Northend, Yatton, Bristol, Avon, BS49 4AS
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 24 September 2001
• Nationality: British

HARRIS, Sharon

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

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 1 September 2020

BICKERSTAFF, Anthony Oliver

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, 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

ELLISON, Simon James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 July 2016
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Sector Director

GRIFFIN, Anthony Wilfred James, Dr

• Correspondence address: The Gables North End, Yatton, Bristol, Avon, BS49 4AS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 May 1991
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Christina Jane

• Correspondence address: The Gables Northend, Yatton, Bristol, Avon, BS49 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 May 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

HIGHAM, Matthew

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Digital Officer

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2020
• 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, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 July 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KERSHAW, Susan Mary

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MARSH, Nathan Anthony

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 April 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, 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

THOMPSON, Louis Chavasse

• Correspondence address: Unit 12 Market Industrial Estate, Yatton, Bristol, North Somerset, BS49 4RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 1999
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software And Electronics Systems Designer

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 July 2016
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WYLLIE, Andrew

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 July 2016
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive