Costain Upstream Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2008Private 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 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 2940People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalNG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
Show 24 historical appointments
PS
Philip SuterResigned director
Resigned 2022-03-18 · 4 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2022-01-04 · 3 yrs · Director
MH
Martin HunterResigned director
Resigned 2020-12-18 · 1 yr · Chartered Accountant
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
MM
Maxine MayhewResigned director
Resigned 2020-04-06 · 1 yr · Company Director
MA
Mark AtkinsonResigned director
Resigned 2017-05-02 · 3 yrs · Chartered Accountant
GS
Gerard Nikolas ShoreResigned director
Resigned 2017-05-02 · 2 yrs · Company Director
FM
Frazer MackayResigned director
Resigned 2015-05-22 · 1 yr · Oil & Gas Sector Director
JG
Jonathan GartonResigned director
Resigned 2014-04-07 · 2 yrs · Sector Director
KW
Keith WallaceResigned director
Resigned 2014-04-07 · 1 yr · Executive Vice President
PK
Peter KirkbrideResigned director
Resigned 2014-04-07 · 2 yrs · Project Manager
AV
Alexander VaughanResigned director
Resigned 2013-10-21 · 6 yrs · Company Director
MH
Matthew HarrisResigned director
Resigned 2012-12-20 · 5 yrs · Director
MR
Mark RogersonResigned director
Resigned 2012-12-20 · Managing Director
PS
Paul StarkeyResigned secretary
Resigned 2012-09-03
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
FM
Francis MillerResigned director
Resigned 2011-04-07 · 2 yrs · Operations Director
CF
Clive FranksResigned secretary
Resigned 2011-04-07
CS
Charles SweeneyResigned director
Resigned 2011-04-07 · 1 yr · Managing Director
CW
Christopher WinstanleyResigned director
Resigned 2011-04-07 · 1 yr · Accountant
GC
Guy CookResigned director
Resigned 2009-03-31 · 5 yrs · Engineer
AD
Alistair DornanResigned director
Resigned 2008-10-01 · 2 yrs · Director
JW
John WilsonResigned director
Resigned 2008-10-01 · 5 yrs · Director
SC
Sean CloseResigned director
Resigned 2008-10-01 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active