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COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company Number

05137385

Private limited company
Active
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DALRIADA TRUSTEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Linen Loft 27-37 Adelaide Street Belfast BT2 8FE United Kingdom

AHMAD, Shehzad, Mr.

Date of Birth
Role
Active
Director
Occupation
Professional Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

DALRIADA TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Linen Loft 27-37 Adelaide Street Belfast BT2 8FE United Kingdom

ABSOLOM, Hannah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England

LACEY, Rosemary Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom

LIDSEY, Paul Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Foster Lane London EC2V 6HR United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

BARWELL, Grahame David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer - Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Foster Lane London EC2V 6HR United Kingdom
Country of Residence
United Kingdom

BURDES, Martin Fulton

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Country of Residence
England

COPLEY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Country of Residence
England

DUCKETT, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Princes Drive Marple Stockport Cheshire SK6 6NJ

FRANKS, Clive Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary - Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Foster Lane London EC2V 6HR United Kingdom
Country of Residence
United Kingdom

HUGHES, William Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

MCPHERSON, Paul Campbell

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager - Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Foster Lane London EC2V 6HR United Kingdom
Country of Residence
England

MILLS, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

NICOLL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Country of Residence
England

OWEN, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

POPE, Richard John Newcombe

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Foster Lane London EC2V 6HR England
Country of Residence
United Kingdom

REEVES, Leslie Edwin

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Sandbanks Road Whitecliff Poole Dorset BH14 8EJ

SCUTT, Simon Tony Gordon

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

TOMLINSON, Terence Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Country of Residence
United Kingdom

WATT, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Costain Engineering And Construction Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Seventh Floor 70 St. Mary Axe London EC3A 8BE England

Mr Gary William Mills

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Seventh Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England