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COSTAIN PROCESS CONSTRUCTION LIMITED

Company number 00590330

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Officers: 15 officers / 12 resignations

SINGLETERRY, Maria

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

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

WILLIS, Helen Margaret

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Active
Director
Date of birth
January 1964
Appointed on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

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

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

CAMPBELL, John Richmond

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

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

FRANKS, Clive Leonard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 June 2001
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
Occupation
Civil Engineer

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
Occupation
Chartered Accountant

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

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
Finance Director

WOOD, Tracey Alison

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 June 2011
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor