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Companies/01393773

Costain Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1978Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 68 historical
AF
Amanda FisherCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
SM
Steven MogfordCurrent director
Appointed 2023-11-01 · 2 yrs · None
KR
Kate RockCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+4 others
NG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
+28 others
FB
Fiona BarkhamCurrent director
Appointed 2022-04-06 · 4 yrs · Director
+3 others
AQ
Anthony QuinlanCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+13 others
HW
Helen WillisCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+28 others
AV
Alexander VaughanCurrent director
Appointed 2019-05-07 · 7 yrs · Director
+11 others
Show 68 historical appointments
SC
Samuel CrockettResigned director
Resigned 2021-10-06 · 2 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
BG
Bishoy GendiResigned director
Resigned 2020-06-19 · 3 yrs · Company Director
JD
Jacqueline De RojasResigned director
Resigned 2017-11-20 · 5 yrs · Non-Executive Director, Advisor & Busine
PG
Paul GolbyResigned director
Resigned 2016-05-05 · 6 yrs · Chairman
DM
David McmanusResigned director
Resigned 2014-05-12 · 6 yrs · Director
AW
Alison WoodResigned director
Resigned 2014-02-01 · 7 yrs · Portfolio Non Executive Director
AS
Ahmed SamyResigned director
Resigned 2013-11-30 · 1 yr · Deputy Director General, Investment Affa
PS
Paul StarkeyResigned secretary
Resigned 2012-09-03
JL
Jane LodgeResigned director
Resigned 2012-08-01 · 8 yrs · Non-Executive Director
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
SY
Samer YounisResigned director
Resigned 2009-06-23 · 4 yrs · Director
JM
James MorleyResigned director
Resigned 2008-01-09 · 10 yrs · Company Director
MA
Michael AlexanderResigned director
Resigned 2007-07-25 · 6 yrs · Company Director
AB
Anthony BickerstaffResigned director
Resigned 2006-06-05 · 14 yrs · Accountant Fcca
AW
Andrew WyllieResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Engineer
MH
Mohd HamidResigned director
Resigned 2004-12-17 · 4 yrs · Accountant
AS
Ahmad SeninResigned director
Resigned 2004-07-16 · 2 yrs · Company Director
MS
Mohd SulaimanResigned director
Resigned 2004-06-30 · 3 yrs · Business Development Director
CM
Charles MccoleResigned director
Resigned 2002-03-25 · 4 yrs · Chartered Accountant
JB
John BryantResigned director
Resigned 2002-02-01 · 10 yrs · Director
AB
Abdul Bin OmarResigned director
Resigned 2002-01-21 · 2 yrs · Chartered Certified Accountant
DA
David AllveyResigned director
Resigned 2001-11-01 · 14 yrs · Director
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
DJ
David JefferiesResigned director
Resigned 2001-06-06 · 6 yrs · Chairman
MB
Michael BeckettResigned director
Resigned 2001-02-16 · Chairman
LR
Leslie RogersResigned director
Resigned 2001-01-09 · 3 yrs · Director
FB
Frederick BallardResigned director
Resigned 2001-01-09 · 7 yrs · Director
RM
Ramli MohamadResigned director
Resigned 2000-09-28 · 1 yr · Executive Vice Chairman
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Financial Director
AL
Aminuddin LanaResigned director
Resigned 2000-03-21 · 4 yrs · Managing Director
SS
Staffan ScheleResigned director
Resigned 1999-08-25 · 1 yr · Accountant
MY
Mohamed YusliResigned director
Resigned 1998-09-22 · 1 yr · Managing Director And Exec Vic
AK
Anders KarlssonResigned director
Resigned 1998-08-28 · 2 yrs · Director
BV
Basil VasiliouResigned director
Resigned 1997-11-07 · 4 yrs · Director
SS
Saad ShehataResigned director
Resigned 1997-11-07 · 11 yrs · Engineer
LE
Lennart EkdahlResigned director
Resigned 1997-11-07 · 1 yr · Lawyer
GD
George DassResigned director
Resigned 1997-06-04 · 3 yrs · Lawyer
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
AA
Abdul Abdul ManaffResigned director
Resigned 1997-04-08 · 1 yr · Lawyer
BJ
Bin JaafarResigned director
Resigned 1997-04-08 · 3 yrs · Chairman
CF
Clive FranksResigned secretary
Resigned 1996-10-31 · 14 yrs
WH
Wei HowResigned director
Resigned 1996-09-23 · General Manager,Corporate Advi
BB
Baharin Bin SallehResigned director
Resigned 1996-09-23 · Director,Finance And Admin
SH
Shamsuddin HussainResigned director
Resigned 1996-09-23 · Director,Business Development
HM
Hussein MohammedResigned director
Resigned 1996-07-04 · 1 yr · General Manager
FA
Firdaus AzmanResigned director
Resigned 1996-07-04 · Managing Director
AA
Abdul Abu BakarResigned director
Resigned 1996-07-04 · Managing Director
AS
Abdul Shikh SaidResigned director
Resigned 1996-07-04 · General Manager
PB
Peter BurtonResigned director
Resigned 1996-07-04 · 5 yrs · Management Consultant
JC
John CampbellResigned director
Resigned 1996-01-16 · 4 yrs · Certified Accountant
GM
George MayResigned director
Resigned 1995-09-27 · Civil Engineer
WS
William SperryResigned director
Resigned 1995-09-27 · Civil Engineer
MQ
Michael QuirkeResigned director
Resigned 1995-09-27 · Director
FM
Francis McwilliamsResigned director
Resigned 1995-09-27 · International Mcwilliams
TH
Terence HeiserResigned director
Resigned 1994-02-01 · 2 yrs · Director
PN
Peter NicollResigned secretary
Resigned 1993-06-01 · 3 yrs
CB
Christopher BensonResigned director
Resigned 1993-05-11 · 3 yrs · Company Director Chartered Sur
AL
Alan LovellResigned director
Resigned 1993-03-11 · 4 yrs · Chartered Accountant
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
TP
Thomas ParkerResigned director
Resigned 1993-02-28 · 1 yr
RW
Richard WakelingResigned director
Resigned 1993-02-28 · 3 yrs · Barrister
CH
Christopher HampsonResigned director
Resigned 1993-02-28 · 2 yrs · Director
PH
Peter HillResigned director
Resigned 1993-02-28 · 3 yrs · Director
PS
Peter SawdyResigned director
Resigned 1993-02-28 · Chairman
PC
Peter CostainResigned director
Resigned 1993-02-28 · 4 yrs · Group Chief Executive
GL
Geoffrey LanghamResigned secretary
Resigned 1993-02-28
NB
Nicholas BarberResigned director
Resigned 1993-02-28 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active