COSTAIN LIMITED

Company number 00610201

63 officers / 54 resignations

HARRIS, Sharon

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 February 2021
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGHAM, Matthew

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Digital Officer

HILL, Colin

• Correspondence address: 40 Leawood Road, Fleet, Hampshire, GU13 8AN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Commercial Manager Business De

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1999
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Darren Glyn, Mr.

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 July 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Civil Engineer

JENKINS, David Howard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1995
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JONES, Roger Martyn

• Correspondence address: 44 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 28 February 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Civil Engineer

KAY, Alan

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2004
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KERSHAW, Susan Mary

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 March 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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

LYE, Mark Arthur William Mervyn

• Correspondence address: 6 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Procurement Director

MARSH, Nathan Anthony

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 October 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer

MAY, George Victor

• Correspondence address: 23 Chessfield Park, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 February 1993
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MAYHEW, Maxine Eleanor, Dr

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

PARKER, Ian

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 May 2019
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

PRENDERGAST, Stephen Christopher Michael

• Correspondence address: 2 Scarbrough, Tickhill, Doncaster, South Yorkshire, DN11 9QF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 June 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

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

ROGERSON, Mark

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 2012
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUMBLE, Ronald John

• Correspondence address: 43 Waterside, Brightlingsea, Essex, CO7 0AZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Builder

RUSSELL, Henry Edward

• Correspondence address: Beechfield Poplars Close, New Barn, Longfield, Kent, DA3 7LP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 1995
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Civil Engineer

SPERRY, William

• Correspondence address: 16 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 February 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Civil Engineer

SWAN, David Peter

• Correspondence address: 1 Farm Hill, Ashcott, Bridgwater, Somerset, TA7 9PX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 February 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Hnc Civil Engineer

TAYLOR, Symon John

• Correspondence address: 29 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 1995
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Civil Engineer

WELLS, Stephen Francis

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 August 2003
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WILLIAMS, John Michael

• Correspondence address: 12 Wood End, Crowthorne, Berkshire, RG11 6DQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Accountant

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 July 2008
• 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