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COSTAIN ENERGY SOLUTIONS LIMITED

Company number 08114519

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Officers: 11 officers / 8 resignations

SINGLETERRY, Maria

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

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

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

WOOD, Tracey Alison

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
1 September 2020

BICKERSTAFF, Anthony Oliver

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 June 2012
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

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

HANDFORD, Alistair John

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 June 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Martin David

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 June 2012
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Director

LATUS, Sean

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 June 2012
Resigned on
20 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TAYLOR, David Roy

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 November 2020
Resigned on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

WYLLIE, Andrew

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 June 2012
Resigned on
7 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director