Company information:
Costain Management Design Limited (No: 01599349)
Address: COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Status: Active
Incorporated: 23-Nov-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Mar-2024 )
Current Director: TRACEY ALISON WOOD ( DOB: May-1969 From: Jun-2011 )
Current Secretary: TRACEY ALISON WOOD ( From: Jun-2011 )
Resigned Director: JOHN ALEXANDER ARMITT ( DOB: Feb-1946 From: Apr-1997 To: Jun-2001 )
Resigned Director: JOHN RICHMOND CAMPBELL ( DOB: Jul-1944 From: Aug-1993 To: Jun-2000 )
Resigned Director: WARREN JOHN CLEMENTS ( DOB: Aug-1972 From: Mar-2022 To: Mar-2024 )
Resigned Director: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Jun-2000 To: May-2011 )
Resigned Director: WOLBERT GERRETSEN ( DOB: Feb-1942 From: Aug-1993 To: Sep-1995 )
Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959 From: Jun-2001 To: Mar-2022 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Sep-1995 To: Apr-1997 )
Resigned Director: MICHAEL JOHN QUIRKE ( DOB: May-1940 From: Feb-1993 To: Jul-1998 )
Resigned Director: WILLIAM SPERRY ( DOB: Apr-1938 From: Feb-1993 To: Jan-1995 )
Resigned Director: ROBIN JAMES THOMPSON ( DOB: Oct-1943 From: Feb-1993 To: Sep-1994 )
Resigned Director: RICHARD WEBB ( DOB: Sep-1944 From: Dec-1993 To: Mar-2007 )
Resigned Secretary: CLIVE LEONARD FRANKS ( DOB: Jan-1945 From: Apr-1998 To: May-2011 )
Resigned Secretary: BRIAN WILLIAM RACE ( DOB: Jan-1937 From: Feb-1993 To: Apr-1998 )
Persons of Significant Control:
Costain Building & Civil Engineering Limited, Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)