# Calvert & Russell Ltd

## Details

- **Company number:** [03393157](https://find-and-update.company-information.service.gov.uk/company/03393157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1997
- **Registered office:** SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- David C. Russell Limited (until 26 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 26 Jun 1997 | 26 Jun 1997 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Jun 1997 | 26 Jun 1997 |
| BYWATER, Graham Kenneth Roland | director | 1 Sep 2001 | 29 Feb 2008 |
| CALVERT, David John | director | 1 Mar 1999 | 20 Aug 2013 |
| RUSSELL, David Charles | director | 26 Jun 1997 | 20 Aug 2013 |
| RUSSELL, Tracy Louise | secretary | 26 Jun 1997 | 20 Aug 2013 |
| SADLER, Steve | secretary | 22 Aug 2013 | 1 Sep 2014 |
| SADLER, Steve | director | 20 Aug 2013 | 1 Sep 2014 |
| MOORE, Barbara Jean | secretary | 1 Sep 2014 | 31 Oct 2014 |
| MOORE, Barbara Jean | director | 1 Sep 2014 | 7 Nov 2014 |
| BOWEN, Timothy Garnet | director | 14 Aug 2015 | 31 Aug 2017 |
| FERGUSON, Andrew Charles | director | 1 Aug 2014 | 30 Mar 2018 |
| CURRY, Nigel Alistair | director | 20 Aug 2013 | 31 Dec 2018 |
| VAUGHAN, Alexander John | director | 14 Aug 2015 | 7 Apr 2020 |
| WOOD, Tracey Alison | secretary | 14 Aug 2015 | 1 Sep 2020 |
| WOOD, Tracey Alison | director | 14 Aug 2015 | 1 Sep 2020 |
| MAYHEW, Maxine Eleanor, Dr | director | 7 Apr 2020 | 31 Dec 2021 |
| HUNTER, Martin David | director | 1 Sep 2020 | 18 Mar 2022 |
| SINGLETERRY, Maria | secretary | 1 Sep 2020 | 29 Nov 2024 |
| WHITE, Samuel Michael | director | 4 Jan 2022 | 3 Nov 2025 |
| TAYLOR, Susannah Natalie | director | 23 Apr 2026 |  |
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 |  |
| SUTER, Philip Charles Anthony | director | 18 Mar 2022 |  |



## Control

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



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2013 | £574,081 | £95,973 |
| 30 Jun 2012 | £298,313 | £93,937 |
| 30 Jun 2011 | £145,849 | £92,332 |



## Owned by

Calvert & Russell Ltd → [Costain Integrated Services Limited](/company/01890057) → [Costain Limited](/company/00610201) → [Costain Civil Engineering Limited](/company/02757907) → [Costain Group PLC](/company/01393773)




## Directors' other companies

- [SUTER, Philip Charles Anthony](/person/7055865) - director at [Construction Study Centre Limited](/company/02554091)
- [TAYLOR, Susannah Natalie](/person/6792468) - director at [Construction Study Centre Limited](/company/02554091)
- [TAYLOR, Susannah Natalie](/person/6792468) - director at [Costain Oil, Gas & Process (Overseas) Limited](/company/00583789)



## Companies at the same address

- [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)
- [Costain Integrated Services Limited](/company/01890057) (01890057)