Costain Limited Trading AS Costain LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
Costain Limited Trading AS Costain LTD
Address
******************
SIC Codes
42110, 42130, 42910, 42990
SIC Description
Construction of roads and motorways, Construction of bridges and tunnels, Construction of water projects, Construction of other civil engineering projects n.e.c.
Company Number
00610201
Listing UID
68298

Location

Wyeth Europa Ltd, 1 Vanwall Rd, Maidenhead SL6 4UB, UK
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Geolocation Details

Latitude
51.511494
Longitude
-0.745107
Easting
487180.0
Northing
179920.0
Opportunities
21

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Permit Information

Registration Number
CBDU119711
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, June 16, 2022
Expiry Date

Products And Services

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Company Officers

GEOGHEGAN, Nicole Ann

Appointed On: July 5, 2022

Occupation: N/A

Role: secretary

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

DUFFY, Catherine

Appointed On: September 23, 2019

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

GEOGHEGAN, Nicole Ann

Appointed On: July 5, 2022

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

MORRIS, Paul Anthony

Appointed On: July 8, 2024

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

MUMFORD, Peter Leslie

Appointed On: January 5, 2026

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

VAUGHAN, Alexander John

Appointed On: October 1, 2006

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WILLCOCK, Jonathan Kevin

Appointed On: April 2, 2024

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WILLIS, Helen Margaret

Appointed On: November 30, 2020

Occupation: N/A

Role: director

Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

FRANKS, Clive Leonard

Appointed On: April 30, 1998

Occupation: N/A

Role: secretary

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Resigned On: May 31, 2011

HARRIS, Sharon

Appointed On: September 1, 2020

Occupation: N/A

Role: secretary

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: July 5, 2022

RACE, Brian William

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 53 Clarendon Way, Chislehurst, Kent, BR7 6RG

Resigned On: April 30, 1998

SEYMOUR, Charmaine Alex

Appointed On: September 1, 2006

Occupation: N/A

Role: secretary

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Resigned On: May 18, 2012

STARKEY, Paul Michael

Appointed On: September 3, 2012

Occupation: N/A

Role: secretary

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: May 20, 2013

WOOD, Tracey Alison

Appointed On: June 1, 2011

Occupation: N/A

Role: secretary

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Resigned On: September 1, 2020

ADAMS, Peter Richard

Appointed On: January 8, 2001

Occupation: N/A

Role: director

Address: Sawrey Cottage, Horsham Road, Mid Holmwood, Surrey, RH5 4EH

Resigned On: August 31, 2003

ARMITT, John Alexander

Appointed On: April 9, 1997

Occupation: N/A

Role: director

Address: The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA

Resigned On: June 30, 2001

ATKINSON, Stewart Martin

Appointed On: February 15, 1999

Occupation: N/A

Role: director

Address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY

Resigned On: December 31, 1999

AUSTIN, Sally Margaret

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: June 28, 2019

BEVAN, John David

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: Long Meadow The Square, Laleston, Bridgend, Mid Glamorgan, CF32 0HT

Resigned On: September 30, 2002

BICKERSTAFF, Anthony Oliver

Appointed On: June 5, 2006

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: November 30, 2020

BOWEN, Tim Garnet

Appointed On: July 1, 2012

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: December 1, 2016

BRUCE, Robert Patrick Nigel

Appointed On: October 1, 2006

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: December 31, 2014

BRUCE, Robert Kenneth James

Appointed On: June 1, 1996

Occupation: N/A

Role: director

Address: 49 Watchetts Drive, Camberley, Surrey, GU15 2PQ

Resigned On: October 31, 2002

CAMPBELL, John Richmond

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW

Resigned On: June 2, 2000

CONLON, Thomas Joseph

Appointed On: January 1, 1995

Occupation: N/A

Role: director

Address: 34 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0HB

Resigned On: April 30, 1999

CURRY, Nigel Alistair

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: December 31, 2018

DOUGHTY, Stuart John

Appointed On: July 1, 2001

Occupation: N/A

Role: director

Address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU

Resigned On: September 12, 2005

EAMES, Leslie Thomas

Appointed On: December 18, 2002

Occupation: N/A

Role: director

Address: Springfield, Sycamore Close, Amersham, Buckinghamshire, HP6 6BW

Resigned On: June 30, 2008

EAMES, Leslie Thomas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Springfield, Sycamore Close, Amersham, Buckinghamshire, HP6 6BW

Resigned On: January 1, 1995

GERRETSEN, Wolbert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL

Resigned On: September 26, 1995

GOODGE, Peter Michael

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 26 Westfield, Ashtead, Surrey, KT21 1RH

Resigned On: March 23, 2001

GORDON, Mark Webster

Appointed On: May 7, 2002

Occupation: N/A

Role: director

Address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

Resigned On: September 29, 2006

HALL, Stephen Mansell

Appointed On: May 24, 2001

Occupation: N/A

Role: director

Address: Meadow View 12 Ashbrook Walk, Lytchett Minster, Poole, Dorset, BH16 6HY

Resigned On: January 31, 2004

HARRIS, Matthew James

Appointed On: December 1, 2016

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: June 30, 2018

HARRIS, Sharon

Appointed On: February 18, 2021

Occupation: N/A

Role: director

Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Resigned On: July 5, 2022

Filing History

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Costain Limited Trading AS Costain LTD Verified listing

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