COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Company number 02440829

39 officers / 35 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

WARBRICK, Catherine

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People And Sustainability Officer

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: 30 April 1998
• 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

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

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

ADAMS, Peter Richard

• Correspondence address: Sawrey Cottage, Horsham Road, Mid Holmwood, Surrey, RH5 4EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

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

BEVAN, John David

• Correspondence address: Long Meadow The Square, Laleston, Bridgend, Mid Glamorgan, CF32 0HT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

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

BRUCE, Robert Kenneth James

• Correspondence address: 49 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1998
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

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

CHARLES, Colin Scott

• Correspondence address: Pinewood 51 Oldfield Drive, Heswall, Wirral, Merseyside, L60 6SS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Civil Engineer

CLARK, Ian Robertson

• Correspondence address: 16 Pans Gardens, Camberley, Surrey, GU15 1HY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 February 1993
• Resigned on: 30 November 1993
• Nationality: British
• 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

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: 11 December 2007
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 April 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Civil Engineer

LEE, Stephen Warwick

• Correspondence address: 6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 1994
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Operations Director

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: 19 April 1993
• Resigned on: 31 October 1994
• 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

MINASSIAN, Michael Minas

• Correspondence address: 17 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Engineer

O'REILLY, Cormac John Jerome Conway

• Correspondence address: Baileys Barn, Laurel Farm, Gresham, Norfolk, NR11 8RB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 February 1993
• Resigned on: 1 June 1995
• Nationality: Irish
• Occupation: Director

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 on: 1 November 1994
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SMETHURST, Ronald

• Correspondence address: Hunters Moon Ballfield Road, Godalming, Surrey, GU7 2HA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 February 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

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