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Companies/03230494

Promanex (Total Fm & Environmental Services) Limited

Company profile

DissolvedUnited Kingdom
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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 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 388522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
TW
Tracey WoodResigned director
Resigned 2020-03-31 · Solicitor
MH
Martin HunterResigned director
Resigned 2012-12-21 · 9 yrs · Chartered Accountant
TW
Tracey WoodResigned secretary
Resigned 2011-08-20 · 9 yrs
TB
Tim BowenResigned director
Resigned 2011-08-20 · 1 yr · Civil Engineer
DJ
Darren JamesResigned director
Resigned 2011-08-20 · 8 yrs · Chartered Civil Engineer
BH
Benjamin HowardResigned secretary
Resigned 2004-05-07 · 7 yrs
PM
Paul MorrisResigned director
Resigned 2001-03-05 · 6 yrs · Director
RT
Raymond ThompsonResigned director
Resigned 2001-03-05 · 2 yrs · Director
JF
John FunnellResigned director
Resigned 2001-03-05 · 11 yrs · Director
FR
Frank RossResigned secretaryResigned director
Resigned 1999-06-21 · 4 yrs
AH
Anthony HeathResigned secretary
Resigned 1998-11-13
PM
Peter MatthewsResigned director
Resigned 1997-10-21 · 2 yrs · Fund Manager
GC
Gary CooperResigned directorResigned secretary
Resigned 1997-10-21 · 6 yrs · Sales & Marketing Director
JM
James McdougallResigned secretary
Resigned 1997-10-21 · 1 yr
MD
Mark DixonResigned director
Resigned 1996-11-07 · 16 yrs · Managing Director
KT
Keith ThorleyResigned director
Resigned 1996-09-30 · Company Director
JO
John OswaldResigned director
Resigned 1996-09-30 · 3 yrs · Company Director

Board profile

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