Advanced company searchLink opens in new window

COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

Filter officers

Filter officers

19 officers / 12 resignations

ABSOLOM, Hannah

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Secretary
Appointed on
19 October 2017

HUGHES, William Geoffrey

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
March 1952
Appointed on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

MILLS, Gary William

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
December 1956
Appointed on
12 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

OWEN, Mark Robert

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
May 1954
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

POPE, Richard John Newcombe

Correspondence address
10 Foster Lane, London, England, EC2V 6HR
Role Active
Director
Date of birth
August 1952
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SCUTT, Simon Tony Gordon

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
May 1958
Appointed on
3 August 2020
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WATT, David Alexander

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
August 1952
Appointed on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LIDSEY, Paul Alan

Correspondence address
10 Foster Lane, London, United Kingdom, EC2V 6HR
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
19 October 2017
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
1 October 2004

BARWELL, Grahame David

Correspondence address
10 Foster Lane, London, United Kingdom, EC2V 6HR
Role Resigned
Director
Date of birth
February 1937
Appointed on
23 April 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer - Retired

BURDES, Martin Fulton

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 October 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Property Consultant

COPLEY, Simon

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 August 2020
Resigned on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

DUCKETT, Melvyn

Correspondence address
13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 October 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Retired

FRANKS, Clive Leonard

Correspondence address
10 Foster Lane, London, United Kingdom, EC2V 6HR
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 2004
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary - Retired

MCPHERSON, Paul Campbell

Correspondence address
10 Foster Lane, London, United Kingdom, EC2V 6HR
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 March 2006
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Commercial Manager - Retired

NICOLL, Peter

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 April 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Retired

REEVES, Leslie Edwin

Correspondence address
121 Sandbanks Road, Whitecliff, Poole, Dorset, BH14 8EJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 October 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Retired

TOMLINSON, Terence Ronald

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2006
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemical Engineer

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
25 May 2004
Resigned on
1 October 2004