COSTAIN UPSTREAM LIMITED

Company number SC336371

30 officers / 27 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Active): Secretary
• Appointed on: 5 July 2022

SUTER, Philip Charles Anthony

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 4 January 2022
• 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: 7 April 2011
• Resigned on: 31 May 2011
• Nationality: British

HARRIS, Sharon

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 5 July 2022

STARKEY, Paul Michael

• Correspondence address: 123 St Vincent Street, Glasgow, G2 5EA
• 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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2008
• Resigned on: 19 January 2011

Registered in a Non European Economic Area What's this?

• Law governed: LAW SOCIETY OF SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Registration number: SO300744

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 7 April 2011

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

ATKINSON, Mark Roger

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 May 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLOSE, Sean Austin

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Guy Stephen Molyneux

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2009
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DORNAN, Alistair Weir

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARTON, Jonathan Hugh Leslie

• Correspondence address: Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 April 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Sector Director

HARRIS, Matthew James

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 December 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Martin David

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2020
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRKBRIDE, Peter

• Correspondence address: Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 April 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

MACKAY, Frazer Stuart

• Correspondence address: Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 May 2015
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil & Gas Sector Director

MAYHEW, Maxine Eleanor, Dr

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 April 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Francis Joseph

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROGERSON, Mark

• Correspondence address: Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, Scotland, AB11 5PW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 December 2012
• Resigned on: 21 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHOKER, Satnam Singh

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORE, Gerard Nikolas

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 May 2017
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEENEY, Charles Alan

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2011
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAUGHAN, Alexander John

• Correspondence address: 56 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 October 2013
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Keith

• Correspondence address: Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 April 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WILSON, John Edward Kinder

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINSTANLEY, Christopher

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 April 2011
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2008
• Resigned on: 1 October 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2008
• Resigned on: 1 October 2008