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Nom	Costain Group PLC
Adresse	Seventh Floor 70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01393773 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes 70100 - Activités des sièges sociaux 71129 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Fisher, Amanda Lucia Maidenhead Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Geoghegan, Nicole Ann Maidenhead, Berkshire Status: Active Notified: 05/07/2022 Role: Secretary

Macaulay, Fiona Margaret Maidenhead, Berkshire Status: Active Notified: 06/04/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mogford, Steven Lewis Maidenhead, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Anthony James Maidenhead, Berkshire Status: Active Notified: 01/02/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rock, Kate Harriet Alexandra Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Alexander John Maidenhead, Berkshire Status: Active Notified: 07/05/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Helen Margaret Maidenhead, Berkshire Status: Active Notified: 30/11/2020 Date of Birth: 01/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Crockett, Samuel Neil Maidenhead Status: Ceased Notified: 06/10/2021 Ceased: 31/10/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

De Rojas, Jacqueline Maidenhead Status: Ceased Notified: 20/11/2017 Ceased: 31/10/2023 Date of Birth: 10/1962 Occupation: Non-Executive Director, Advisor & Busine, Non-Executive Director, Advisor & Business Mentor Role: Director Country of Residence: England Nationality: British

Gendi, Bishoy Emad Azmy Maidenhead Status: Ceased Notified: 19/06/2020 Ceased: 31/03/2024 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (6)

Costain Civil Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 02757907 Nature of Control

Ownership of shares - 75% or more