COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

35 officers / 31 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

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: 8 July 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 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: 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 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: 31 March 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 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

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

SEYMOUR, Charmaine Alex

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 18 May 2012
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

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

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

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 before: 28 February 1993
• 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

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

EAMES, Leslie Thomas

• Correspondence address: Springfield, Sycamore Close, Amersham, Buckinghamshire, HP6 6BW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1995
• Resigned on: 30 June 2008
• Nationality: British

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 before: 28 February 1993
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom

FRASER, Stuart

• Correspondence address: 4 St James Close, Westcliff On Sea, Essex, SS0 0BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 1993
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: England

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

HANDFORD, Alistair John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 1998
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 April 2013
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England

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 August 1993
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom

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 on: 1 August 1993
• Resigned on: 31 January 1999
• Nationality: British

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

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

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

QUIRKE, Michael John

• Correspondence address: The Lodge The Hayes, Leek Wootton, Warwick, Warwickshire, CV35 7QU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 February 1993
• Resigned on: 31 July 1998
• Nationality: British

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

SIVEY, Graham Paul

• Correspondence address: 23 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 February 1994
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom

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

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom

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 August 1993
• Resigned on: 30 November 2004
• Nationality: British

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

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

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