COSTAIN MANAGEMENT DESIGN LIMITED

Company number 01599349

20 officers / 17 resignations

SINGLETERRY, Maria

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

TAYLOR, Susannah Natalie

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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

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

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

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

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 on: 2 June 2000
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2001
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

SPERRY, William

• Correspondence address: Windlestone Bray Road, Bray, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• 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

THOMPSON, Robin James

• Correspondence address: Holly Brook House, Henton, Oxfordshire, OX9 4AE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 28 February 1993
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Civil Engineer

WEBB, Richard

• Correspondence address: White Gates, Frieth, Henley-On-Thames, Oxfordshire, RG9 6PJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 December 1993
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WEBB, Richard

• Correspondence address: White Gates, Frieth, Henley-On-Thames, Oxfordshire, RG9 6PJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 28 February 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Director

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