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Costain Engineering & Construction (Overseas) Limited (No: 02440830)

Address: COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

Status: Active

Incorporated: 11-Jul-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 42110 - Construction of roads and motorways

Current Director: ANTHONY OLIVER BICKERSTAFF ( DOB: Jun-1964   From: Jun-2006  )

Current Director: HELEN MARGARET WILLIS ( DOB: Jan-1964   From: Mar-2024  )

Current Director: TRACEY ALISON WOOD ( DOB: May-1969   From: Jun-2011  )

Current Secretary: NICOLE ANN GEOGHEGAN (   From: Jul-2022  )

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: Feb-1993   To: Jun-2000  )

Resigned Director: COLIN SCOTT CHARLES ( DOB: Feb-1939   From: Feb-1993   To: Oct-1994  )

Resigned Director: IAN ROBERTSON CLARK ( DOB: Jan-1939   From: Feb-1993   To: Nov-1993  )

Resigned Director: WARREN JOHN CLEMENTS ( DOB: Aug-1972   From: Mar-2022   To: Mar-2024  )

Resigned Director: STUART JOHN DOUGHTY ( DOB: Sep-1943   From: Jul-2001   To: Sep-2005  )

Resigned Director: CLIVE LEONARD FRANKS ( DOB: Jan-1945   From: Dec-2001   To: May-2011  )

Resigned Director: WOLBERT GERRETSEN ( DOB: Feb-1942   From: Feb-1993   To: Sep-1995  )

Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959   From: Sep-2020   To: Mar-2022  )

Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Apr-1993   To: Nov-1994  )

Resigned Director: GEORGE VICTOR MAY ( DOB: May-1945   From: Feb-1993   To: Nov-1994  )

Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952   From: Apr-2002   To: Jun-2006  )

Resigned Director: CORMAC JOHN JEROME CONWAY O'REILLY (   From: Feb-1993   To: Nov-1994  )

Resigned Director: MICHAEL JOHN QUIRKE ( DOB: May-1940   From: Feb-1993   To: Nov-1994  )

Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964   From: Jun-2000   To: Dec-2001  )

Resigned Director: RONALD SMETHURST ( DOB: Mar-1937   From: Feb-1993   To: Nov-1994  )

Resigned Director: WILLIAM SPERRY ( DOB: Apr-1938   From: Feb-1993   To: Nov-1994  )

Resigned Director: ANDREW WYLLIE ( DOB: Dec-1962   From: Sep-2005   To: May-2019  )

Resigned Secretary: CLIVE LEONARD FRANKS ( DOB: Jan-1945   From: Apr-1998   To: May-2011  )

Resigned Secretary: SHARON HARRIS (   From: Sep-2020   To: Jul-2022  )

Resigned Secretary: BRIAN WILLIAM RACE ( DOB: Jan-1937   From: Feb-1993   To: Apr-1998  )

Resigned Secretary: CHARMAINE ALEX SEYMOUR (   From: Sep-2006   To: May-2012  )

Persons of Significant Control:

Costain Engineering & Construction 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)

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