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Nom

Costain Management Design Limited

Adresse
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01599349 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Building & Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01054232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 29/11/2024 Role: Secretary
    Taylor, Susannah Natalie London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singleterry, Maria London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 29/11/2024 Role: Secretary
    Taylor, David Roy Maidenhead Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British