COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

28 officers / 24 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

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: 14 August 2015
• 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: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Natural Resources, Costain

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

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

MOORE, Barbara Jean

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 31 October 2014

MOORE, Barbara Jean

• Correspondence address: Resolution House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5XH
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 2 February 2012
• Nationality: Australian

RHEAD, Hilary Susan Stuart

• Correspondence address: Tall Pines, 27 High Street, Barford, Warwickshire, CV35 8BU
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 28 August 2007
• Nationality: British

SADLER, Steve

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 1 September 2014

SADLER, Steve

• Correspondence address: Resolution House, Budbrooke Road, Warwick, Warwickshire, United Kingdom, CV34 5XH
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 2 February 2012

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 1 September 2020

BARRON, Christopher

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Timothy Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer/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

CURRY, Nigel Alistair

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 September 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Andrew Charles

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 2014
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

FERGUSON, Andrew Charles

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 November 1993
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

FORBES, Norman

• Correspondence address: 4 Alness Drive, Acomb Park, York, YO24 2XZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 24 January 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Quantity Surveyor

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: 1 September 2020
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYHEW, Maxine Eleanor, Dr

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 April 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Jeffrey David

• Correspondence address: 13 Bowthorpe Road, Wisbech, Cambridgeshire, PE13 2DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 24 January 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Quantity Surveyor

MOORE, Barbara Jean

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 August 2007
• Resigned on: 31 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RHEAD, Alan Bertrand

• Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 24 January 1992
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHEAD, Hilary Susan Stuart

• Correspondence address: Tall Pines, 27 High Street, Barford, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 24 January 1992
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Steve

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SADLER, Steve

• Correspondence address: Resolution House, Budbrooke Road, Warwick, Warwickshire, United Kingdom, CV34 5XH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 February 2012
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Charles Gould

• Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 24 January 1992
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 August 2015
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor