COSTAIN LIMITED

00610201
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 CIVIL ENGINEERING LIMITED 16 Oct 1989 - 24 Jun 1999
People

Current directors

ALEXANDER JOHN VAUGHAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Oct 2006

Appointment Type: D

Other Appointments: None

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MR JONATHAN KEVIN WILLCOCK

Birthdate: Jul 1976

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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MS ABIDA LALANI

Birthdate: Feb 1987

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 05 Oct 2022

Appointment Type: D

Other Appointments: None

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MR SAMUEL MICHAEL WHITE

Birthdate: Jan 1976

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MISS CATHERINE WARBRICK

Birthdate: Jan 1979

Nationality: BRITISH

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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NICOLE ANN GEOGHEGAN

Birthdate: N/A

Nationality:

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 05 Jul 2022

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: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MS NICOLE ANN GEOGHEGAN

Birthdate: Aug 1975

Nationality: AUSTRALIAN

Address: SEVENTH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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PAUL ANTHONY MORRIS

Birthdate: Mar 1974

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

MR MATTHEW HIGHAM

Birthdate: May 1978

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

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 Jan 2015

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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MS SHARON HARRIS

Birthdate: N/A

Nationality:

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Sep 2020

Date Resigned: Jul 2022

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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CHARMAINE ALEX SEYMOUR

Birthdate: N/A

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Sep 2006

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL STARKEY

Birthdate: N/A

Nationality:

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 03 Sep 2012

Date Resigned: May 2013

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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MR PETER RICHARD ADAMS

Birthdate: Jul 1948

Nationality: BRITISH

Address: SAWREY COTTAGE HORSHAM ROAD SURREY RH54EH

Date Appointed: 08 Jan 2001

Date Resigned: Aug 2003

Appointment Type: PD

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 STEWART MARTIN ATKINSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS GLOUCESTERSHIRE GL48DY

Date Appointed: 15 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS SALLY MARGARET AUSTIN

Birthdate: Sep 1976

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID BEVAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: LONG MEADOW THE SQUARE LALESTON MID GLAMORGAN CF320HT

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2002

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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MR TIM GARNET BOWEN

Birthdate: Aug 1969

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jul 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROBERT KENNETH JAMES BRUCE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 49 WATCHETTS DRIVE SURREY GU152PQ

Date Appointed: 01 Jun 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT PATRICK NIGEL BRUCE

Birthdate: Sep 1950

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2014

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 THOMAS JOSEPH CONLON

Birthdate: Nov 1936

Nationality: IRISH

Address: 34 ROUNTON ROAD CHURCH CROOKHAM HAMPSHIRE GU130HB

Date Appointed: 01 Jan 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL ALISTAIR CURRY

Birthdate: Jan 1977

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2018

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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LESLIE THOMAS EAMES

Birthdate: Feb 1943

Nationality: BRITISH

Address: SPRINGFIELD SYCAMORE CLOSE BUCKINGHAMSHIRE HP66BW

Date Appointed: 18 Dec 2002

Date Resigned: Jun 2008

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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PETER MICHAEL GOODGE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 26 WESTFIELD SURREY KT211RH

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK WEBSTER GORDON

Birthdate: Jul 1962

Nationality: BRITISH

Address: OLD VICARAGE CHURCH ROAD, EAST HARPTREE BS406AY

Date Appointed: 07 May 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN MANSELL HALL

Birthdate: May 1946

Nationality: BRITISH

Address: MEADOW VIEW 12 ASHBROOK WALK LYTCHETT MINSTER DORSET BH166HY

Date Appointed: 24 May 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES HARRIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS SHARON HARRIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 18 Feb 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HIGHAM

Birthdate: May 1978

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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COLIN HILL

Birthdate: Apr 1944

Nationality: BRITISH

Address: 40 LEAWOOD ROAD HAMPSHIRE GU138AN

Date Appointed: 01 Jul 1999

Date Resigned: Dec 1999

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 Jul 1999

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR. DARREN GLYN JAMES

Birthdate: May 1967

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 10 Jul 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD JENKINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Jan 1995

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROGER MARTYN JONES

Birthdate: Jul 1940

Nationality: BRITISH

Address: 44 PARK ST LANE PARK STREET HERTFORDSHIRE AL22JB

Date Appointed: 28 Feb 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN KAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Dec 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MISS SUSAN MARY KERSHAW

Birthdate: Nov 1959

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 23 Mar 2020

Date Resigned: Sep 2023

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 MARK ARTHUR WILLIAM MERVYN LYE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 6 WENDOVER CLOSE HERTFORDSHIRE AL49JW

Date Appointed: 24 Jan 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANTHONY MARSH

Birthdate: Sep 1973

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 02 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GEORGE VICTOR MAY

Birthdate: Apr 1945

Nationality: BRITISH

Address: 23 CHESSFIELD PARK BUCKINGHAMSHIRE HP66RU

Date Appointed: 28 Feb 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DR MAXINE ELEANOR MAYHEW

Birthdate: Jul 1973

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 26 Nov 2018

Date Resigned: Dec 2021

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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MR IAN PARKER

Birthdate: Nov 1962

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 07 May 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER MICHAEL PRENDERGAST

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2 SCARBROUGH TICKHILL SOUTH YORKSHIRE DN119QF

Date Appointed: 25 Jun 2003

Date Resigned: Oct 2006

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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MR MARK ROGERSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 01 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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RONALD JOHN RUMBLE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 43 WATERSIDE ESSEX CO70AZ

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HENRY EDWARD RUSSELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: BEECHFIELD POPLARS CLOSE NEW BARN KENT DA37LP

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SPERRY

Birthdate: Mar 1938

Nationality: BRITISH

Address: 16 EPPLE ROAD FULHAM SW64DH

Date Appointed: 28 Feb 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID PETER SWAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 1 FARM HILL ASHCOTT SOMERSET TA79PX

Date Appointed: 11 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SYMON JOHN TAYLOR

Birthdate: Oct 1944

Nationality: BRITISH

Address: 29 PENNINGTON PLACE SOUTHBOROUGH KENT TN40AQ

Date Appointed: 01 Jan 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS WELLS

Birthdate: May 1960

Nationality: BRITISH

Address: COSTAIN HOUSE VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 08 Aug 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL WILLIAMS

Birthdate: May 1934

Nationality: BRITISH

Address: 12 WOOD END BERKSHIRE RG116DQ

Date Appointed: 28 Feb 1993

Date Resigned: May 1993

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: 10 Jul 2008

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

View Director