COSTAIN CONSTRUCTION LIMITED

Company number 00563270

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27 officers / 24 resignations

SINGLETERRY, Maria

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Secretary
Appointed on
1 September 2020

HUNTER, Martin David

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
March 1959
Appointed on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, David Roy

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
August 1964
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

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

RACE, Brian William

Correspondence address
53 Clarendon Way, Chislehurst, Kent, BR7 6RG
Role Resigned
Secretary
Resigned on
30 April 1998

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
Occupation
Civil Engineer

ATKINSON, Stewart Martin

Correspondence address
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 June 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, John Richmond

Correspondence address
2 Sutton Avenue, Slough, Berkshire, SL3 7AW
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 August 1993
Resigned on
2 June 2000
Nationality
British
Occupation
Certified Accountant

CLARK, Peter Stuart

Correspondence address
4 Bridge Close, Boston Spa, West Yorkshire, LS23 6HE
Role Resigned
Director
Date of birth
April 1949
Appointed on
6 October 1997
Resigned on
4 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COOKE, John

Correspondence address
1 Huntingdon Close, Lower Earley, Reading, Berkshire, RG6 3AB
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 January 1995
Resigned on
25 November 1998
Nationality
British
Occupation
Finance Director

CRAFT, Roger Graham

Correspondence address
Old Stocks Hampden Gate, Hampden Road Speen, Princes Risborough, Buckinghamshire, HP27 0RU
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 November 1996
Resigned on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Building Director

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
Occupation
Chief Executive

FISHLEIGH, David Michael

Correspondence address
9 Wigmore Lane, Theale, Reading, Berkshire, RG7 5HH
Role Resigned
Director
Date of birth
January 1940
Resigned on
6 August 1993
Nationality
British
Occupation
Director

FRASER, Stuart

Correspondence address
4 St James Close, Westcliff On Sea, Essex, SS0 0BX
Role Resigned
Director
Date of birth
August 1946
Resigned on
3 October 1997
Nationality
British
Country of residence
England
Occupation
Chartered Builder

GERRETSEN, Wolbert

Correspondence address
Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
Role Resigned
Director
Date of birth
February 1942
Appointed on
19 August 1993
Resigned on
26 September 1995
Nationality
Dutch
Occupation
Civil Engineer

HUNT, Geoffrey Arthur

Correspondence address
3 The Meadows, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LX
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 January 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Quantity Surveyor

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

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
Occupation
Chartered Accountant

POCOCK, John Michael

Correspondence address
Wildrust Orchard Road, Burpham, Guildford, Surrey, GU4 7JH
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 January 1995
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

QUIRKE, Michael John

Correspondence address
The Lodge The Hayes, Leek Wootton, Warwick, Warwickshire, CV35 7QU
Role Resigned
Director
Date of birth
May 1940
Resigned on
31 July 1998
Nationality
British
Occupation
Director

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
Financial Director

SPERRY, William

Correspondence address
Windlestone Bray Road, Bray, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Director
Date of birth
April 1938
Resigned on
1 January 1995
Nationality
British
Occupation
Civil Engineer

WALKER, Martin John

Correspondence address
25 Parkside Drive, Watford, Hertfordshire, WD1 3AS
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 1995
Resigned on
25 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Design And Build Dir

WATTS, David Charles

Correspondence address
7 Millcrest Road, Cheshunt, Goffs Oak, Hertfordshire, EN7 5NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 January 1995
Resigned on
7 September 1999
Nationality
British
Occupation
Executive

WOOD, Tracey Alison

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 May 2019
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

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
United Kingdom
Occupation
Chartered Engineer