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Companies/00563275

Costain International 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 133823536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
ST
Susannah TaylorCurrent director
Appointed 2024-06-21 · 2 yrs · Group Finance Director
+27 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
Show 36 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2020-11-30 · 3 yrs · Group Commercial Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
MH
Martin HunterResigned director
Resigned 2013-04-08 · 8 yrs · Chartered Accountant
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
CS
Charmaine SeymourResigned secretary
Resigned 2006-09-01 · 5 yrs
AB
Anthony BickerstaffResigned director
Resigned 2006-06-05 · 14 yrs · Accountant Fcca
AW
Andrew WyllieResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Engineer
NC
Norman CritchlowResigned director
Resigned 2005-01-24 · 7 yrs · Chartered Accountant
EP
Elefterios PanayiotouResigned director
Resigned 2004-07-30 · 4 yrs · Chartered Engineer
SP
Stephen PrendergastResigned director
Resigned 2003-06-25 · 3 yrs · Mechanical 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 · Finance Director
CH
Colin HillResigned director
Resigned 1999-07-01 · Commercial Manager Business De
RP
Richard PopeResigned director
Resigned 1999-07-01 · 5 yrs · Financial Controller
AH
Alistair HandfordResigned director
Resigned 1999-07-01 · 13 yrs · Civil Engineer
RB
Robert BruceResigned director
Resigned 1999-07-01 · 3 yrs · Chartered Quantity Surveyor
JB
John BevanResigned director
Resigned 1999-07-01 · 3 yrs · Civil Engineer
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
PW
Peter WoodsResigned director
Resigned 1997-11-04 · Accountant
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
PA
Peter AdamsResigned director
Resigned 1997-03-17 · 6 yrs · Chartered Quantity Surveyor
PV
Peter VarleyResigned director
Resigned 1995-10-18 · 2 yrs · Civil Engineer
SM
Steven MarshallResigned director
Resigned 1995-09-30 · 1 yr · Building And Civil Engineering
AL
Alan LovellResigned director
Resigned 1995-09-26 · 1 yr · Chartered Accountant
WS
William SperryResigned director
Resigned 1995-08-14 · Civil Engineer
MM
Michael MinassianResigned director
Resigned 1995-01-01 · Chartered Engineer
GS
Graham SiveyResigned director
Resigned 1993-10-25 · 1 yr · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
GT
Gordon TraylingResigned director
Resigned 1993-02-28 · Civil Engineer
TC
Thomas ConlonResigned director
Resigned 1993-02-28 · 2 yrs · Accountant
JC
John CampbellResigned director
Resigned 1993-02-28 · 7 yrs · Certified Accountant
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