COSTAIN GROUP PLC

Company number 01393773

76 officers / 68 resignations

EKDAHL, Lennart Mikael

• Correspondence address: Johan Baners Gata 1, Helsingborg, 25433, Sweden
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 November 1997
• Resigned on: 25 August 1999
• Nationality: Swedish
• Occupation: Lawyer

GENDI, Bishoy Emad Azmy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

GERRETSEN, Wolbert

• Correspondence address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 February 1993
• Resigned on: 26 September 1995
• Nationality: Dutch
• Occupation: Civil Engineer

GOLBY, Paul, Dr

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 May 2016
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HAMID, Mohd Hussein Ab

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 December 2004
• Resigned on: 4 December 2009
• Nationality: Malaysian
• Occupation: Accountant

HAMPSON, Christopher

• Correspondence address: 77 Kensington Court, London, W8 5DT
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 28 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEISER, Terence Michael, Sir

• Correspondence address: 19 Sylvan Hill, Upper Norwood, London, SE19 2QB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 February 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Director

HILL, Peter John

• Correspondence address: Flat2, 2 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 28 February 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

HOW, Wei Thing

• Correspondence address: 50 Jalan Tempinis, Bangsar 59100, Kuala Lumpur Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 September 1996
• Resigned on: 4 April 1997
• Nationality: Malaysian
• Occupation: General Manager,Corporate Advi

HUSSAIN, Shamsuddin

• Correspondence address: 10 Jalan Ibukota 3, Taman Ibukota, Kuala Lumpur, Malaysia, 53100
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 September 1996
• Resigned on: 31 December 1996
• Nationality: Malaysian
• Occupation: Director,Business Development

JAAFAR, Bin Abdul Hamid, Dato

• Correspondence address: No 71 Lakeview Bungalow, Section U2 Saujana Resort, 40150 Shah Alam Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 April 1997
• Resigned on: 28 September 2000
• Nationality: Malaysian
• Occupation: Chairman

JEFFERIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 6 June 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KARLSSON, Anders Carl Ingvar

• Correspondence address: Kvarngatan 2, Lomma S-234 42, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 August 1998
• Resigned on: 9 November 2000
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LANA, Aminuddin Yusof

• Correspondence address: No 32 Jalan 14/47, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 March 2000
• Resigned on: 30 June 2004
• Nationality: New Zealander
• Occupation: Managing Director

LODGE, Jane

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2012
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 March 1993
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAY, George Victor

• Correspondence address: 23 Chessfield Park, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 September 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 March 2002
• Resigned on: 4 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCMANUS, David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 May 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCWILLIAMS, Francis, Sir

• Correspondence address: 85 North Road, Hythe, Kent, CT21 5ET
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 27 September 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: International Mcwilliams

MOHAMAD, Ramli Bin

• Correspondence address: United Engineers (Malaysia) Berhad, 5 Jalan 217 PO BOX 50, 46700 Petaling Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 September 2000
• Resigned on: 11 December 2001
• Nationality: Malaysian
• Occupation: Executive Vice Chairman

MOHAMMED, Hussein Bin Abdul Hamid

• Correspondence address: 3 Vardon Close, Claremont Park, Finchley, London, N3 1TQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 July 1996
• Resigned on: 10 October 1997
• Nationality: Malaysian
• Occupation: General Manager

MORLEY, James

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 January 2008
• Resigned on: 8 May 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Thomas Howard

• Correspondence address: 2108 Elgin Place, Lexington, 40515 Lexington, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 February 1993
• Resigned on: 9 September 1994
• Nationality: American

QUIRKE, Michael John

• Correspondence address: Compleat Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 September 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

ROBERTS, Miles William

• Correspondence address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Financial Director

ROGERS, Leslie Anne Welch

• Correspondence address: 3 Rim Ridge, Newport Beach, Ca92657, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 January 2001
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Director

SAMY, Ahmed Aly

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2013
• Resigned on: 10 September 2015
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Deputy Director General, Investment Affairs

SAWDY, Peter Bryan

• Correspondence address: 20 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 28 February 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Chairman

SCHELE, Staffan Bertil

• Correspondence address: Torsvikssvangen 30, 18134 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 August 1999
• Resigned on: 9 November 2000
• Nationality: Swedish
• Occupation: Accountant

SENIN, Ahmad Pardas

• Correspondence address: 35 Jalan Athinahapan 4, Taman Tun Drive Ismail, 60000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 July 2004
• Resigned on: 25 January 2007
• Nationality: Malaysian
• Occupation: Company Director

SHEHATA, Saad Youssef

• Correspondence address: 11 Ibn Zanki Str, Zamalek, Cairo, Egypt, 11211
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 7 November 1997
• Resigned on: 23 June 2009
• Nationality: Egyptian
• Occupation: Engineer

SHIKH SAID, Abdul Aiz

• Correspondence address: No 70 Lorong Lima, Taman Desa Minang 68100 Batu Caves, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 July 1996
• Resigned on: 15 October 1996
• Nationality: Malaysian
• Occupation: General Manager

SPERRY, William

• Correspondence address: Windlestone Bray Road, Bray, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 September 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Civil Engineer

SULAIMAN, Mohd Azman

• Correspondence address: 142 Pinggir Zaaba, Taman Tun Dr Ismail, Kuala Lumpur, 60000, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2004
• Resigned on: 7 May 2008
• Nationality: Malaysian
• Occupation: Business Development Director