COSTAIN PETROFAC LIMITED

Company number 04790236

19 officers / 15 resignations

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, Uk, SL6 4UB
• Role: Secretary
• Appointed on: 1 June 2011

ARMISHAW, Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Director
• Date of birth: July 1956
• Appointed on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BENTLEY, Eleanor

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role: Director
• Date of birth: January 1969
• Appointed on: 26 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HARRIS, Matthew James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, Uk, SL6 4UB
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 31 May 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003

ATACK, James Caven

• Correspondence address: West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 October 2003
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Managing Director

BENNINGTON, Simon

• Correspondence address: 3 Kings Gate, Off School Lane Sandiway, Northwich, Cheshire, CW8 2NH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Continuous Improvement Manager

CRIBB, Graham Lawrence

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 February 2007
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FERGUSON, Kenneth

• Correspondence address: 7 Burnbanks Village, Cove Bay, Aberdeen, AB12 3WN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 November 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Operations Director

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 June 2003
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, Michael John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 October 2003
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Services Manager

HUGHES, Gregory Peter

• Correspondence address: 43 Hill Drive, Whaley Bridge, High Peak, Derby, SK23 7BH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 October 2003
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Project Manager

MALLAN, Patrick

• Correspondence address: 9 Bridges View, Dunfermline, Fife, KY12 0GA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 October 2003
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 June 2003
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLAR, Francis Joseph

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 June 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SWEENEY, Charles Alan

• Correspondence address: Gorse House, Gorse Ride North Finchampstead, Wokingham, Berkshire, RG40 4ES
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 December 2003
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEBBER, Stephen Thomas

• Correspondence address: 17 Mount Way, Waverton, Chester, Cheshire, CH3 7QF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 December 2005
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Account Manager

WINSTANLEY, Christopher

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2003
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant