COSTAIN GROUP PLC
| Status | ACTIVE |
| Company No. | 01393773 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1978 |
| Age | 45 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COSTAIN GROUP PLC is an active private limited company with number 01393773. It was incorporated 45 years, 7 months, 4 days ago, on 12 October 1978. The company address is Costain House Costain House, Maidenhead, SL6 4UB, Berkshire.
People
Secretary
ACTIVEAssigned on 05 Jul 2022
Current time on role 1 year, 10 months, 11 days
Director
Company Director
ACTIVEAssigned on 01 Dec 2023
Current time on role 5 months, 15 days
Director
Director
ACTIVEAssigned on 06 Apr 2022
Current time on role 2 years, 1 month, 10 days
Director
None
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 15 days
Director
Director
ACTIVEAssigned on 01 Feb 2021
Current time on role 3 years, 3 months, 15 days
ROCK, Kate Harriet Alexandra, Baroness
Director
Director
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 6 months, 15 days
Director
Director
ACTIVEAssigned on 07 May 2019
Current time on role 5 years, 9 days
Director
Chief Financial Officer
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 31 Oct 1996
Resigned on 31 May 2011
Time on role 14 years, 7 months
Secretary
RESIGNEDAssigned on 01 Sep 2020
Resigned on 05 Jul 2022
Time on role 1 year, 10 months, 4 days
Secretary
RESIGNEDAssigned on
Resigned on 31 May 1993
Time on role 30 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jun 1993
Resigned on 31 Oct 1996
Time on role 3 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 03 Sep 2012
Resigned on 20 May 2013
Time on role 8 months, 17 days
Secretary
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Sep 2020
Time on role 9 years, 3 months
Director
Lawyer
RESIGNEDAssigned on 08 Apr 1997
Resigned on 09 Feb 1999
Time on role 1 year, 10 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 04 Jul 1996
Resigned on 31 Dec 1996
Time on role 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2007
Resigned on 31 Mar 2014
Time on role 6 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 05 May 2016
Time on role 14 years, 6 months, 4 days
Director
Civil Engineer
RESIGNEDAssigned on 09 Apr 1997
Resigned on 30 Jun 2001
Time on role 4 years, 2 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 04 Jul 1996
Resigned on 04 Apr 1997
Time on role 9 months
Director
Director
RESIGNEDAssigned on 09 Jan 2001
Resigned on 07 May 2008
Time on role 7 years, 3 months, 29 days
BARBER, Nicholas Charles Faithorn
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 15 days
Director
Chairman
RESIGNEDAssigned on 16 Feb 2001
Resigned on 24 May 2001
Time on role 3 months, 8 days
Director
Company Director Chartered Sur
RESIGNEDAssigned on 11 May 1993
Resigned on 31 Dec 1996
Time on role 3 years, 7 months, 20 days
Director
Accountant Fcca
RESIGNEDAssigned on 05 Jun 2006
Resigned on 30 Nov 2020
Time on role 14 years, 5 months, 25 days
Director
Chartered Certified Accountant
RESIGNEDAssigned on 21 Jan 2002
Resigned on 16 Jul 2004
Time on role 2 years, 5 months, 26 days
Director
Director,Finance And Admin
RESIGNEDAssigned on 23 Sep 1996
Resigned on 04 Apr 1997
Time on role 6 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Feb 2002
Resigned on 31 Dec 2012
Time on role 10 years, 10 months, 30 days
Director
Management Consultant
RESIGNEDAssigned on 04 Jul 1996
Resigned on 01 Nov 2001
Time on role 5 years, 3 months, 28 days
Director
Certified Accountant
RESIGNEDAssigned on 16 Jan 1996
Resigned on 02 Jun 2000
Time on role 4 years, 4 months, 17 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 10 Oct 1997
Time on role 26 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 06 Oct 2021
Resigned on 31 Oct 2023
Time on role 2 years, 25 days
Director
Lawyer
RESIGNEDAssigned on 04 Jun 1997
Resigned on 28 Sep 2000
Time on role 3 years, 3 months, 24 days
Director
Non-Executive Director, Advisor & Business Mentor
RESIGNEDAssigned on 20 Nov 2017
Resigned on 31 Oct 2023
Time on role 5 years, 11 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jul 2001
Resigned on 12 Sep 2005
Time on role 4 years, 2 months, 11 days
Director
Lawyer
RESIGNEDAssigned on 07 Nov 1997
Resigned on 25 Aug 1999
Time on role 1 year, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2020
Resigned on 31 Mar 2024
Time on role 3 years, 9 months, 12 days
Director
Civil Engineer
RESIGNEDAssigned on
Resigned on 26 Sep 1995
Time on role 28 years, 7 months, 20 days
Director
Chairman
RESIGNEDAssigned on 05 May 2016
Resigned on 01 Dec 2022
Time on role 6 years, 6 months, 27 days
Director
Accountant
RESIGNEDAssigned on 17 Dec 2004
Resigned on 04 Dec 2009
Time on role 4 years, 11 months, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Feb 1994
Resigned on 15 Jul 1996
Time on role 2 years, 5 months, 14 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 1996
Time on role 27 years, 9 months, 15 days
Director
General Manager,Corporate Advi
RESIGNEDAssigned on 23 Sep 1996
Resigned on 04 Apr 1997
Time on role 6 months, 11 days
Director
Director,Business Development
RESIGNEDAssigned on 23 Sep 1996
Resigned on 31 Dec 1996
Time on role 3 months, 8 days
Director
Chairman
RESIGNEDAssigned on 08 Apr 1997
Resigned on 28 Sep 2000
Time on role 3 years, 5 months, 20 days
Director
Chairman
RESIGNEDAssigned on 06 Jun 2001
Resigned on 31 Dec 2007
Time on role 6 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 28 Aug 1998
Resigned on 09 Nov 2000
Time on role 2 years, 2 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 21 Mar 2000
Resigned on 30 Jun 2004
Time on role 4 years, 3 months, 9 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2012
Resigned on 06 May 2021
Time on role 8 years, 9 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Mar 1993
Resigned on 08 Apr 1997
Time on role 4 years, 28 days
Director
Civil Engineer
RESIGNEDAssigned on 27 Sep 1995
Resigned on 31 Jul 1996
Time on role 10 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Mar 2002
Resigned on 04 Jun 2006
Time on role 4 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 12 May 2014
Resigned on 19 Jun 2020
Time on role 6 years, 1 month, 7 days
Director
International Mcwilliams
RESIGNEDAssigned on 27 Sep 1995
Resigned on 31 Jul 1996
Time on role 10 months, 4 days
Director
Executive Vice Chairman
RESIGNEDAssigned on 28 Sep 2000
Resigned on 11 Dec 2001
Time on role 1 year, 2 months, 13 days
MOHAMMED, Hussein Bin Abdul Hamid
Director
General Manager
RESIGNEDAssigned on 04 Jul 1996
Resigned on 10 Oct 1997
Time on role 1 year, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 09 Jan 2008
Resigned on 08 May 2018
Time on role 10 years, 3 months, 30 days
Director
RESIGNEDAssigned on
Resigned on 09 Sep 1994
Time on role 29 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 27 Sep 1995
Resigned on 31 Jul 1996
Time on role 10 months, 4 days
Director
Financial Director
RESIGNEDAssigned on 02 Jun 2000
Resigned on 31 Dec 2001
Time on role 1 year, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 09 Jan 2001
Resigned on 15 Jul 2004
Time on role 3 years, 6 months, 6 days
Director
Deputy Director General, Investment Affairs
RESIGNEDAssigned on 30 Nov 2013
Resigned on 10 Sep 2015
Time on role 1 year, 9 months, 10 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 09 Jun 1993
Time on role 30 years, 11 months, 7 days
Director
Accountant
RESIGNEDAssigned on 25 Aug 1999
Resigned on 09 Nov 2000
Time on role 1 year, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Jul 2004
Resigned on 25 Jan 2007
Time on role 2 years, 6 months, 9 days
Director
Engineer
RESIGNEDAssigned on 07 Nov 1997
Resigned on 23 Jun 2009
Time on role 11 years, 7 months, 16 days
Director
General Manager
RESIGNEDAssigned on 04 Jul 1996
Resigned on 15 Oct 1996
Time on role 3 months, 11 days
Director
Civil Engineer
RESIGNEDAssigned on 27 Sep 1995
Resigned on 31 Jul 1996
Time on role 10 months, 4 days
Director
Business Development Director
RESIGNEDAssigned on 30 Jun 2004
Resigned on 07 May 2008
Time on role 3 years, 10 months, 7 days
Director
Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 24 May 2002
Time on role 4 years, 6 months, 17 days
WAKELING, Richard Keith Arthur
Director
Barrister
RESIGNEDAssigned on
Resigned on 22 Nov 1996
Time on role 27 years, 5 months, 24 days
Director
Portfolio Non Executive Director
RESIGNEDAssigned on 01 Feb 2014
Resigned on 28 Jan 2022
Time on role 7 years, 11 months, 27 days
Director
Chartered Engineer
RESIGNEDAssigned on 12 Sep 2005
Resigned on 07 May 2019
Time on role 13 years, 7 months, 25 days
Director
Director
RESIGNEDAssigned on 23 Jun 2009
Resigned on 30 Nov 2013
Time on role 4 years, 5 months, 7 days
Director
Managing Director And Exec Vic
RESIGNEDAssigned on 22 Sep 1998
Resigned on 21 Mar 2000
Time on role 1 year, 5 months, 29 days
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