RICHARD COSTAIN LIMITED

Company number 00274453

23 officers / 19 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: 12 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of Paul Anthony Morris to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 October 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

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: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of Susannah Natalie Taylor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of Helen Margaret Willis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

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

STARKEY, Paul Michael

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 17 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

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

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

CAMPBELL, John Richmond

• Correspondence address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 September 1995
• Resigned on: 2 June 2000
• Nationality: British

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

COSTAIN, Peter John

• Correspondence address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: England

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

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

HILL, Peter John

• Correspondence address: Flat2, 2 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 28 February 1993
• Resigned on: 14 February 1994
• Nationality: British

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2001
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England

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: 7 May 1993
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England

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

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

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

WYLLIE, Andrew

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 2005
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England