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Companies/00583789

Costain Oil, Gas & Process (Overseas) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1957Private Limited Company
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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 Oil, Gas & Process 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 119563749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 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 30 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 2020-09-01 · 1 yr · Chartered Accountant
TW
Tracey WoodResigned director
Resigned 2019-05-07 · 1 yr · Solicitor
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 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
CS
Charles SweeneyResigned director
Resigned 2003-12-01 · 8 yrs · Managing Director
CM
Charles MccoleResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
WD
William DubeResigned director
Resigned 2002-04-08 · 1 yr · Managing Director
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Finance Director
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
AL
Alan LovellResigned director
Resigned 1995-09-26 · 1 yr · Chartered Accountant
MR
Malcolm RobertsonResigned director
Resigned 1995-01-01 · 2 yrs · Manager Process Contracting
NL
Nigel LiggettResigned director
Resigned 1995-01-01 · 6 yrs · Director
MD
Melvyn DuckettResigned director
Resigned 1995-01-01 · 3 yrs · Chemical Engineer
LH
Leslie HalfordResigned director
Resigned 1995-01-01 · 7 yrs · Managing Director
LS
Leon SteinerResigned director
Resigned 1994-11-01 · 1 yr · Civil Engineer
SL
Stephen LeeResigned director
Resigned 1994-11-01 · 4 yrs · Operations Director
JC
John CampbellResigned director
Resigned 1993-08-19 · 6 yrs · Certified Accountant
NB
Nicholas BrowneResigned director
Resigned 1993-07-01 · 1 yr · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1992-02-28 · Civil Engineer
TN
Timothy NobleResigned director
Resigned 1992-02-28 · 1 yr · Civil Engineer
JR
Jenner ReevesResigned director
Resigned 1992-02-28 · 2 yrs · Engineer
FP
Francis PinkneyResigned director
Resigned 1992-02-28 · 6 yrs · Accountant
CC
Colin CharlesResigned director
Resigned 1992-02-28 · 2 yrs · Civil Engineer
BR
Brian RaceResigned secretary
Resigned 1992-02-28 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active