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Companies/00563270

Costain Construction Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Costain Building & Civil Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121933331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
ST
Susannah TaylorCurrent director
Appointed 2024-07-08 · 2 yrs · Group Finance Director
+27 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
Show 28 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
TW
Tracey WoodResigned director
Resigned 2019-05-07 · 1 yr · Solicitor
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
MH
Martin HunterResigned director
Resigned 2006-08-25 · 15 yrs · Chartered Accountant
AW
Andrew WyllieResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Engineer
CM
Charles MccoleResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Financial Director
SA
Stewart AtkinsonResigned director
Resigned 1998-06-30 · 1 yr · Director
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
PC
Peter ClarkResigned director
Resigned 1997-10-06 · 2 yrs · Commercial Director
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
RC
Roger CraftResigned director
Resigned 1996-11-01 · 9 yrs · Building Director
AL
Alan LovellResigned director
Resigned 1995-09-26 · 1 yr · Chartered Accountant
MW
Martin WalkerResigned director
Resigned 1995-01-01 · 1 yr · Design And Build Dir
GH
Geoffrey HuntResigned director
Resigned 1995-01-01 · Quantity Surveyor
JC
John CookeResigned director
Resigned 1995-01-01 · 3 yrs · Finance Director
DW
David WattsResigned director
Resigned 1995-01-01 · 4 yrs · Executive
JP
John PocockResigned director
Resigned 1995-01-01 · 4 yrs · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-08-19 · 2 yrs · Civil Engineer
JC
John CampbellResigned director
Resigned 1993-08-19 · 6 yrs · Certified Accountant
DF
David FishleighResigned director
Resigned 1993-02-28 · Director
WS
William SperryResigned director
Resigned 1993-02-28 · 1 yr · Civil Engineer
MQ
Michael QuirkeResigned director
Resigned 1993-02-28 · 5 yrs · Director
SF
Stuart FraserResigned director
Resigned 1993-02-28 · 4 yrs · Chartered Builder
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active