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COSTAIN GROUP PLC

Company number 01393773

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Officers: 76 officers / 67 resignations

GEOGHEGAN, Nicole Ann

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Secretary
Appointed on
5 July 2022

FISHER, Amanda Lucia

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
November 1963
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENDI, Bishoy Emad Azmy

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
December 1980
Appointed on
19 June 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

MACAULAY, Fiona Margaret

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
May 1963
Appointed on
6 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MOGFORD, Steven Lewis

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Active
Director
Date of birth
June 1956
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

QUINLAN, Anthony James

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
July 1965
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

ROCK, Kate Harriet Alexandra, Baroness

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Active
Director
Date of birth
October 1968
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Alexander John

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
December 1969
Appointed on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Helen Margaret

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Active
Director
Date of birth
January 1964
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FRANKS, Clive Leonard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
31 May 2011

HARRIS, Sharon

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
5 July 2022

LANGHAM, Geoffrey

Correspondence address
Padleys, Ridge Close, Woking, Surrey, GU22 0PU
Role Resigned
Secretary
Resigned on
31 May 1993

NICOLL, Peter

Correspondence address
Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
31 October 1996
Nationality
British

STARKEY, Paul Michael

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
20 May 2013

WOOD, Tracey Alison

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 September 2020
Nationality
British

ABDUL MANAFF, Abdul Rashid

Correspondence address
4 Lorong Bukit Pantai 6, Bukit Pantai, Kuala Lumpar, 59100, Malaysia
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 April 1997
Resigned on
9 February 1999
Nationality
Malaysian
Occupation
Lawyer

ABU BAKAR, Abdul Aziz

Correspondence address
2 Jalan Ss19/4h, 47500 Petaling Jaya, Subang Jaya Selangor, Malaysia
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 July 1996
Resigned on
31 December 1996
Nationality
Malaysian
Occupation
Managing Director

ALEXANDER, Michael Richard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 July 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLVEY, David Philip

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 November 2001
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMITT, John Alexander

Correspondence address
The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
Role Resigned
Director
Date of birth
February 1946
Appointed on
9 April 1997
Resigned on
30 June 2001
Nationality
British
Occupation
Civil Engineer

AZMAN, Firdaus Bin Shafii, Dr

Correspondence address
25 Bukit Travers, 50480 Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 July 1996
Resigned on
4 April 1997
Nationality
Malaysian
Occupation
Managing Director

BALLARD, Frederick William

Correspondence address
Clarion The Elms Paddocks, Clifton Upon Dunsmore, Rugby, Warks, CV23 0TD
Role Resigned
Director
Date of birth
May 1938
Appointed on
9 January 2001
Resigned on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Director

BARBER, Nicholas Charles Faithorn

Correspondence address
Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
Role Resigned
Director
Date of birth
September 1940
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Director

BECKETT, Michael Ernest

Correspondence address
Northcroft, Dulwich Common, London, SE21 7EW
Role Resigned
Director
Date of birth
August 1936
Appointed on
16 February 2001
Resigned on
24 May 2001
Nationality
British
Occupation
Chairman

BENSON, Christopher John, Sir

Correspondence address
Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
Role Resigned
Director
Date of birth
July 1933
Appointed on
11 May 1993
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Company Director Chartered Sur

BICKERSTAFF, Anthony Oliver

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 June 2006
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Accountant Fcca

BIN OMAR, Abdul Wahid

Correspondence address
17-6-6 The Palladium, Jalan Gurney Dua, 54000kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 January 2002
Resigned on
16 July 2004
Nationality
Malaysian
Occupation
Chartered Certified Accountant

BIN SALLEH, Baharin

Correspondence address
209 Persiaran Zaaba, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 September 1996
Resigned on
4 April 1997
Nationality
Malaysian
Occupation
Director,Finance And Admin

BRYANT, John Martin

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 February 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Peter

Correspondence address
The Old School, Sandridgebury, St Albans, AL3 6JB
Role Resigned
Director
Date of birth
February 1930
Appointed on
4 July 1996
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CAMPBELL, John Richmond

Correspondence address
2 Sutton Avenue, Slough, Berkshire, SL3 7AW
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 January 1996
Resigned on
2 June 2000
Nationality
British
Occupation
Certified Accountant

COSTAIN, Peter John

Correspondence address
Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
Role Resigned
Director
Date of birth
April 1938
Resigned on
10 October 1997
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

CROCKETT, Samuel Neil

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 October 2021
Resigned on
31 October 2023
Nationality
British,Irish
Country of residence
England
Occupation
Director

DASS, George Anthony David

Correspondence address
1a Jalan 17/33, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 46400
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 June 1997
Resigned on
28 September 2000
Nationality
Malaysian
Occupation
Lawyer

DE ROJAS, Jacqueline

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 November 2017
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director, Advisor & Business Mentor