Costain Engineering & Construction Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCostain Group PlcCorporate
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 1651599People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCW+2 others
Catherine WarbrickCurrent director
Appointed 2023-07-03 · 3 yrs · Chief People And Sustainability Officer
Show 35 historical appointments
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 2013-04-08 · 7 yrs · Solicitor
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
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
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 · Financial Director
SA
Stewart AtkinsonResigned director
Resigned 1998-06-30 · 1 yr · Director
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
PA
Peter AdamsResigned director
Resigned 1998-04-01 · 5 yrs · Chartered Quantity Surveyor
RJ
Roger JonesResigned director
Resigned 1998-04-01 · Civil Engineer
AH
Alistair HandfordResigned director
Resigned 1998-04-01 · 14 yrs · Civil Engineer
RB
Robert BruceResigned director
Resigned 1998-04-01 · 4 yrs · Chartered Quantity Surveyor
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
GS
Graham SiveyResigned director
Resigned 1994-11-01 · 1 yr · Civil Engineer
SL
Stephen LeeResigned director
Resigned 1994-11-01 · 4 yrs · Operations Director
MM
Michael MinassianResigned director
Resigned 1994-11-01 · Chartered Engineer
JB
John BevanResigned director
Resigned 1994-11-01 · 7 yrs · Civil Engineer
TW
Timothy WestmanResigned director
Resigned 1994-11-01 · 2 yrs · Company Director
AL
Alan LovellResigned director
Resigned 1993-04-19 · 1 yr · Chartered Accountant
GM
George MayResigned director
Resigned 1993-02-28 · 4 yrs · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
CO
Cormac O ReillyResigned director
Resigned 1993-02-28 · 2 yrs · Director
RS
Ronald SmethurstResigned director
Resigned 1993-02-28 · 2 yrs · Director
WS
William SperryResigned director
Resigned 1993-02-28 · 5 yrs · Civil Engineer
MQ
Michael QuirkeResigned director
Resigned 1993-02-28 · 5 yrs · Director
CC
Colin CharlesResigned director
Resigned 1993-02-28 · 1 yr · Civil Engineer
JC
John CampbellResigned director
Resigned 1993-02-28 · 7 yrs · Certified Accountant
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs
IC
Ian ClarkResigned director
Resigned 1993-02-28 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active