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Companies/02440830

Costain Engineering & Construction (Overseas) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
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 7667738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
NG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
+28 others
Show 26 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2020-11-30 · 3 yrs · Group Commerical Director
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
MH
Martin HunterResigned director
Resigned 2020-09-01 · 1 yr · Chartered Accountant
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
TW
Tracey WoodResigned director
Resigned 2011-06-01 · 9 yrs · Solicitor
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
CF
Clive FranksResigned directorResigned secretary
Resigned 2001-12-31 · 9 yrs · Solicitor
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Finance Director
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
AL
Alan LovellResigned director
Resigned 1993-04-19 · 1 yr · Chartered Accountant
GM
George MayResigned director
Resigned 1993-02-28 · 1 yr · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
CO
Cormac O ReillyResigned director
Resigned 1993-02-28 · 1 yr · Director
RS
Ronald SmethurstResigned director
Resigned 1993-02-28 · 1 yr · Director
WS
William SperryResigned director
Resigned 1993-02-28 · 1 yr · Civil Engineer
MQ
Michael QuirkeResigned director
Resigned 1993-02-28 · 1 yr · 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
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active