COSTAIN PROCESS CONSTRUCTION LIMITED

00590330
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
COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED 12 Sep 1957 - 07 Mar 1985
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: 01 Sep 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 1993

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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JOHN RICHMOND CAMPBELL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 SUTTON AVENUE BERKSHIRE SL37AW

Date Appointed: 28 Feb 1993

Date Resigned: Jun 2000

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 Jun 2001

Date Resigned: May 2011

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 1993

Date Resigned: Sep 1995

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: 31 Dec 2001

Date Resigned: Mar 2022

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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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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MS TRACEY ALISON WOOD

Birthdate: Apr 1969

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2020

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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