COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

00583789
SEVENTH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address SEVENTH FLOOR
70 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOREMOST LAND & MARINE LIMITED 13 May 1957 - 31 Dec 1976
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED 31 Dec 1976 - 01 Oct 1991
People

Current directors

NICOLE ANN GEOGHEGAN

Birthdate: N/A

Nationality:

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 29 Nov 2024

Appointment Type: C

Other Appointments: None

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MS HELEN MARGARET WILLIS

Birthdate: Dec 1963

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MS SUSANNAH NATALIE TAYLOR

Birthdate: Jun 1975

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 08 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MARIA SINGLETERRY

Birthdate: N/A

Nationality:

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Sep 2020

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR DAVID ROY TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 30 Nov 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEONARD FRANKS

Birthdate: Dec 1944

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 30 Apr 1998

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAM RACE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 53 CLARENDON WAY KENT BR76RG

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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TRACEY ALISON WOOD

Birthdate: N/A

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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JOHN ALEXANDER ARMITT

Birthdate: Jan 1946

Nationality: BRITISH

Address: THE MANOR HOUSE THE LEE BUCKINGHAMSHIRE HP169NA

Date Appointed: 09 Apr 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY OLIVER BICKERSTAFF

Birthdate: May 1964

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 05 Jun 2006

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS WOODLIFFE BROWNE

Birthdate: Mar 1941

Nationality: BRITISH

Address: BROOMHILL CALTHORPE ROAD HAMPSHIRE GU514LN

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JOHN RICHMOND CAMPBELL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 SUTTON AVENUE BERKSHIRE SL37AW

Date Appointed: 19 Aug 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN SCOTT CHARLES

Birthdate: Jan 1939

Nationality: BRITISH

Address: PINEWOOD 51 OLDFIELD DRIVE HESWALL MERSEYSIDE L606SS

Date Appointed: 28 Feb 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DOUGHTY

Birthdate: Aug 1943

Nationality: BRITISH

Address: BRADLEY FARM HOUSE KINLET WORCESTERSHIRE DY123BU

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ERNEST DUBE

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 2 CARLTON LAKE DRIVE NOTTINGHAMSHIRE NG236NL

Date Appointed: 08 Apr 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MELVYN DUCKETT

Birthdate: Apr 1941

Nationality: BRITISH

Address: 13 PRINCES DRIVE MARPLE CHESHIRE SK66NJ

Date Appointed: 01 Jan 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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WOLBERT GERRETSEN

Birthdate: Jan 1942

Nationality: DUTCH

Address: STONES THROW PENNYPOT LANE CHOBHAM SURREY GU248DL

Date Appointed: 28 Feb 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR LESLIE HALFORD

Birthdate: May 1950

Nationality: BRITISH

Address: 1 DORSET AVENUE BRAMHALL CHESHIRE SK73NU

Date Appointed: 01 Jan 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID HUNTER

Birthdate: Feb 1959

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Sep 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN WARWICK LEE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 6 CHAPEL GARTH NORTH YORKSHIRE DL70QF

Date Appointed: 01 Nov 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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NIGEL LOVATT LIGGETT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 17 MEADOW DRIVE PRESTBURY CHESHIRE SK104EY

Date Appointed: 01 Jan 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE PALACE HOUSE BISHOPS LANE HAMPSHIRE SO321DP

Date Appointed: 26 Sep 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MCCOLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHIMNEYS 9 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 26 Apr 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN NOBLE

Birthdate: Dec 1945

Nationality: BRITISH

Address: SMALLGROVE SUSSEX TN63HH

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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FRANCIS STEWART PINKNEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 318 MANCHESTER ROAD TIMPERLEY CHESHIRE WA145NB

Date Appointed: 28 Feb 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JENNER WALKER REEVES

Birthdate: Jun 1932

Nationality: BRITISH

Address: EIFFEL 35 BRIMSTAGE ROAD HESWALL HILLS MERSEYSIDE L601XE

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 GRAFTON PLACE HERTFORDSHIRE SG111LT

Date Appointed: 02 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM CHARLES WEBSTER ROBERTSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: NEW GRANGE FARM RUDYARD ROAD RUDYARD STAFFORDSHIRE ST138PF

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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LEON STEINER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 8 WALLENGER AVENUE GIDEA PARK ESSEX RM26ER

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALAN SWEENEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS TRACEY ALISON WOOD

Birthdate: Apr 1969

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 07 May 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW WYLLIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 12 Sep 2005

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR WARREN JOHN CLEMENTS

Birthdate: Jul 1972

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 18 Mar 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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