CLM ENGINEERING (OVERSEAS) LIMITED

Company number 02992285

26 officers / 23 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

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 on: 30 November 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 30 November 1994

ADAMS, Peter Richard

• Correspondence address: Sawrey Cottage, Horsham Road, Mid Holmwood, Surrey, RH5 4EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 October 1996
• 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

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1995
• 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: 30 June 2001
• 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: 1 January 1995
• 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: 20 October 2003
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Stephen Warwick

• Correspondence address: 6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 August 1996
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Managing 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: 26 September 1995
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 November 1994
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PINKNEY, Francis Stewart

• Correspondence address: 318 Manchester Road, Timperley, Altrincham, Cheshire, WA14 5NB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 August 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

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: Finance 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 January 1995
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering

STEINER, Leon

• Correspondence address: 8 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1995
• Resigned on: 31 October 1996
• 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

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

WOODS, Peter Francis

• Correspondence address: PO BOX 2526, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 October 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1994
• Resigned on: 30 November 1994