# Costain Oil, Gas & Process (Overseas) Limited

## Details

- **Company number:** [00583789](https://find-and-update.company-information.service.gov.uk/company/00583789)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1957
- **Registered office:** SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Land & Marine Engineering (Overseas) Limited (until 1 Oct 1991)
- Foremost Land & Marine Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRETSEN, Wolbert | director | - | 25 Jun 1992 |
| NOBLE, Timothy John | director | - | 30 Sep 1993 |
| CHARLES, Colin Scott | director | - | 31 Oct 1994 |
| BROWNE, Nicholas Woodliffe | director | 1 Jul 1993 | 31 Oct 1994 |
| REEVES, Jenner Walker | director | - | 31 Jan 1995 |
| STEINER, Leon | director | 1 Nov 1994 | 31 Oct 1996 |
| ROBERTSON, Malcolm Charles Webster | director | 1 Jan 1995 | 3 Jan 1997 |
| LOVELL, Alan Charles | director | 26 Sep 1995 | 8 Apr 1997 |
| DUCKETT, Melvyn | director | 1 Jan 1995 | 31 Mar 1998 |
| RACE, Brian William | secretary | - | 30 Apr 1998 |
| PINKNEY, Francis Stewart | director | - | 31 Dec 1998 |
| LEE, Stephen Warwick | director | 1 Nov 1994 | 12 Feb 1999 |
| CAMPBELL, John Richmond | director | 19 Aug 1993 | 2 Jun 2000 |
| ARMITT, John Alexander | director | 9 Apr 1997 | 30 Jun 2001 |
| LIGGETT, Nigel Lovatt | director | 1 Jan 1995 | 30 Nov 2001 |
| ROBERTS, Miles William | director | 2 Jun 2000 | 31 Dec 2001 |
| HALFORD, Leslie | director | 1 Jan 1995 | 30 Apr 2002 |
| DUBE, William Ernest | director | 8 Apr 2002 | 13 Oct 2003 |
| DOUGHTY, Stuart John | director | 1 Jul 2001 | 12 Sep 2005 |
| MCCOLE, Charles Joseph | director | 26 Apr 2002 | 4 Jun 2006 |
| FRANKS, Clive Leonard | secretary | 30 Apr 1998 | 31 May 2011 |
| SWEENEY, Charles Alan | director | 1 Dec 2003 | 30 Nov 2012 |
| WYLLIE, Andrew | director | 12 Sep 2005 | 7 May 2019 |
| WOOD, Tracey Alison | director | 7 May 2019 | 1 Sep 2020 |
| WOOD, Tracey Alison | secretary | 1 Jun 2011 | 1 Sep 2020 |
| BICKERSTAFF, Anthony Oliver | director | 5 Jun 2006 | 30 Nov 2020 |
| HUNTER, Martin David | director | 1 Sep 2020 | 18 Mar 2022 |
| CLEMENTS, Warren John | director | 18 Mar 2022 | 31 Mar 2024 |
| TAYLOR, David Roy | director | 30 Nov 2020 | 8 Jul 2024 |
| SINGLETERRY, Maria | secretary | 1 Sep 2020 | 29 Nov 2024 |
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 |  |
| TAYLOR, Susannah Natalie | director | 8 Jul 2024 |  |
| WILLIS, Helen Margaret | director | 31 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Costain Oil, Gas & Process Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Costain Oil, Gas & Process (Overseas) Limited → [Costain Oil, Gas & Process Limited](/company/00786418) → [Costain Engineering & Construction Limited](/company/02440829) → [Costain Group PLC](/company/01393773)




## Directors' other companies

- [TAYLOR, Susannah Natalie](/person/6792468) - director at [Construction Study Centre Limited](/company/02554091)
- [TAYLOR, Susannah Natalie](/person/6792468) - director at [Calvert & Russell Ltd](/company/03393157)
- [WILLIS, Helen Margaret](/person/6162400) - director at [Costain Integrated Technology Solutions Limited](/company/01439838)



## Companies at the same address

- [Calvert & Russell Ltd](/company/03393157) (03393157)
- [Cogap (Middle East) Limited](/company/06454224) (06454224)
- [Construction Study Centre Limited](/company/02554091) (02554091)
- [Costain Building & Civil Engineering Limited](/company/01054232) (01054232)
- [Costain Civil Engineering Limited](/company/02757907) (02757907)
- [Costain Energy Solutions Limited](/company/08114519) (08114519)
- [Costain Engineering & Construction (Overseas) Limited](/company/02440830) (02440830)
- [Costain Engineering & Construction Limited](/company/02440829) (02440829)
- [Costain Engineering Limited](/company/16237690) (16237690)
- [Costain Group PLC](/company/01393773) (01393773)