Costain Oil, Gas & Process Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 108089886People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 39 historicalShow 39 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2022-03-18 · 3 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
TW
Tracey WoodResigned director
Resigned 2020-03-31 · Solicitor
DJ
Darren JamesResigned director
Resigned 2016-01-06 · 4 yrs · Director
AV
Alexander VaughanResigned director
Resigned 2013-10-21 · 12 yrs · Company Director
MR
Mark RogersonResigned director
Resigned 2013-01-25 · Managing Director
PS
Paul StarkeyResigned secretary
Resigned 2012-09-03
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
MH
Martin HunterResigned director
Resigned 2007-12-11 · 14 yrs · Chartered Accountant
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
CW
Christopher WinstanleyResigned director
Resigned 2003-06-25 · 9 yrs · Accountant
CM
Charles MccoleResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
WD
William DubeResigned director
Resigned 2002-04-08 · 1 yr · Managing Director
AC
Andrew CollinsonResigned director
Resigned 2002-02-14 · 1 yr · Engineer
SH
Stephen HughesResigned director
Resigned 2002-02-14 · 1 yr · 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
JR
John RuaneResigned director
Resigned 1999-07-01 · Director Of Projects
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 · Managing Director
WG
Wolbert GerretsenResigned director
Resigned 1993-08-19 · 2 yrs · Civil Engineer
JC
John CampbellResigned director
Resigned 1993-08-19 · 6 yrs · Certified Accountant
NB
Nicholas BrowneResigned director
Resigned 1993-07-01 · 1 yr · Civil Engineer
TN
Timothy NobleResigned director
Resigned 1993-02-28 · Civil Engineer
JR
Jenner ReevesResigned director
Resigned 1993-02-28 · 1 yr · Engineer
FP
Francis PinkneyResigned director
Resigned 1993-02-28 · 5 yrs · Accountant
CC
Colin CharlesResigned director
Resigned 1993-02-28 · 1 yr · Civil Engineer
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active