Tracey Alison WOOD - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	COSTAIN OIL, GAS & PROCESS LIMITED (00786418)	Active
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED (02224393)	Active
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED (03548978)	Active
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED (03230494)	Active
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	PROMANEX GROUP LIMITED (03895753)	Active
Resigned	Director/ Solicitor	31 Mar 2020	01 Sep 2020	PROMANEX GROUP HOLDINGS LIMITED (05933523)	Active
Resigned	Director/ Solicitor	28 Nov 2019	01 Sep 2020	COSTAIN ALCAIDESA LIMITED (02042076)	Active
Resigned	Director/ Solicitor	07 May 2019	01 Sep 2020	COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED (00583789)	Active
Resigned	Director/ Solicitor	07 May 2019	01 Sep 2020	WESTMINSTER PLANT CO. LIMITED (00552140)	Active
Resigned	Director/ Solicitor	07 May 2019	01 Sep 2020	COSTAIN CONSTRUCTION LIMITED (00563270)	Active
Resigned	Director/ Solicitor	01 Jan 2017	19 Jun 2018	BRISTOL WATER PLC (02662226)	Active
Resigned	Director/ Lawyer	05 Jul 2016	01 Sep 2020	COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	CONSTRUCTION STUDY CENTRE LIMITED (02554091)	Active
Resigned?	Director/ Solicitor	14 Aug 2015		ALWAY ASSOCIATES LIMITED (02512704)	Dissolved 11 Apr 2017	66%
Resigned?	Director/ Solicitor	14 Aug 2015		CONSTRUCT SAFE LTD (07161848)	Dissolved 11 Apr 2017	66%
Resigned?	Director/ Solicitor	14 Aug 2015		ALWAY IT LTD (07137386)	Dissolved 11 Apr 2017	66%
Resigned?	Director/ Solicitor	14 Aug 2015		ALWAY ASSOCIATES (INTERNATIONAL) LIMITED (04026051)	Dissolved 11 Apr 2017	66%
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	CALVERT & RUSSELL LTD. (03393157)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	BRUNSWICK INFRASTRUCTURE SERVICES LIMITED (05934479)	Active
Resigned?	Director/ Solicitor	14 Aug 2015		ALWAY ASSOCIATES (LONDON) LIMITED (03591627)	Active
Resigned?	Director/ Solicitor	14 Aug 2015		C-IN-A LIMITED (02251685)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	RHEAD GROUP HOLDINGS LIMITED (07652990)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	RG BIDCO LIMITED (07652992)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	RHEAD HOLDINGS LIMITED (07076869)	Active
Resigned	Director/ Solicitor	14 Aug 2015	01 Sep 2020	COSTAIN INTEGRATED SERVICES LIMITED (01890057)	Active
Resigned?	Director/ Solicitor	14 Aug 2015		F & P CONSULTING LIMITED (05521045)	Dissolved 11 Apr 2017	66%
Resigned?	Director/ Solicitor	14 Aug 2015		AB RHEAD & ASSOCIATES LIMITED (06325873)	Active
Resigned?	Director/ Solicitor	14 Aug 2015		L.R.R. HOLDINGS LIMITED (05859313)	Active
Resigned	Director/ Company Secretary	18 Mar 2015	18 Nov 2020	ASHFOLD SCHOOL TRUST LIMITED (01287451)	Active
Resigned?	Director/ Solicitor	29 May 2014		THE COSTAIN CHARITABLE FOUNDATION (09062685)	Active
Resigned	Director/ Solicitor	30 Aug 2013	01 Sep 2020	LYSANDER SERVICES LIMITED (00766914)	Active
Resigned	Director/ Solicitor	08 Apr 2013	01 Sep 2020	COSTAIN ENGINEERING & CONSTRUCTION LIMITED (02440829)	Active
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	CLM ENGINEERING (OVERSEAS) LIMITED (02992285)	Active
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	COSTAIN CIVIL ENGINEERING LIMITED (02757907)	Active
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232)	Active
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	COSTAIN PROCESS CONSTRUCTION LIMITED (00590330)	Active
Resigned?	Director/ Solicitor	01 Jun 2011		C. G. NOMINEES LIMITED (01445212)	Dissolved 19 Dec 2017	100%
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED (02440830)	Active
Resigned?	Director/ Solicitor	01 Jun 2011		INTEGRATED CARE SOLUTIONS LIMITED (04502520)	Dissolved 19 Dec 2017	100%
Resigned	Director/ Solicitor	01 Jun 2011	01 Sep 2020	COSTAIN MANAGEMENT DESIGN LIMITED (01599349)	Active
Resigned	Director/ Solicitor	10 Jul 2008	01 Sep 2020	COSTAIN LIMITED (00610201)	Active

Number of active appointments: 0
Number resignations: 41
Average tenure of active positions: no data
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 17.1%
Average Dissolution Attribution: 13.0%

CO-DIRECTORS

Name	COSTAIN OIL, GAS & PROCESS LIMITED -Active	PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED -Active	PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED -Active	PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED -Active	PROMANEX GROUP LIMITED -Active	PROMANEX GROUP HOLDINGS LIMITED -Active	COSTAIN ALCAIDESA LIMITED -Active	COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED -Active	WESTMINSTER PLANT CO. LIMITED -Active	COSTAIN CONSTRUCTION LIMITED -Active	BRISTOL WATER PLC -Active	COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED -Active	CONSTRUCTION STUDY CENTRE LIMITED -Active	ALWAY ASSOCIATES LIMITED -Dissolved	CONSTRUCT SAFE LTD -Dissolved	ALWAY IT LTD -Dissolved	ALWAY ASSOCIATES (INTERNATIONAL) LIMITED -Dissolved	CALVERT & RUSSELL LTD. -Active	BRUNSWICK INFRASTRUCTURE SERVICES LIMITED -Active	ALWAY ASSOCIATES (LONDON) LIMITED -Active	C-IN-A LIMITED -Active	RHEAD GROUP HOLDINGS LIMITED -Active	RG BIDCO LIMITED -Active	RHEAD HOLDINGS LIMITED -Active	COSTAIN INTEGRATED SERVICES LIMITED -Active	F & P CONSULTING LIMITED -Dissolved	AB RHEAD & ASSOCIATES LIMITED -Active	L.R.R. HOLDINGS LIMITED -Active	ASHFOLD SCHOOL TRUST LIMITED -Active	THE COSTAIN CHARITABLE FOUNDATION -Active	LYSANDER SERVICES LIMITED -Active	COSTAIN ENGINEERING & CONSTRUCTION LIMITED -Active	CLM ENGINEERING (OVERSEAS) LIMITED -Active	COSTAIN CIVIL ENGINEERING LIMITED -Active	COSTAIN BUILDING & CIVIL ENGINEERING LIMITED -Active	COSTAIN PROCESS CONSTRUCTION LIMITED -Active	C. G. NOMINEES LIMITED -Dissolved	COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED -Active	INTEGRATED CARE SOLUTIONS LIMITED -Dissolved	COSTAIN MANAGEMENT DESIGN LIMITED -Active	COSTAIN LIMITED -Active
Steven BUCK	✔											✔
Julie DEADMAN	✔																													✔
Simon John HAWKES	✔																													✔
Joanna Grace CHAPMAN	✔																													✔
Dorothy Marie BURWELL	✔											✔
Loraine WOODHOUSE	✔											✔
Abida LALANI	✔
Nicole Ann GEOGHEGAN	✔
Claire Aimie Clara IGHODARO	✔											✔
Gillian Ann RIDER	✔											✔
Jonathan BUTTERWORTH	✔											✔
Philip Charles Anthony SUTER	✔													✔					✔	✔
Warren John CLEMENTS	✔	✔	✔	✔	✔			✔	✔	✔	✔		✔													✔						✔		✔		✔	✔		✔		✔
Susan Jane DAVY	✔											✔
Samuel Michael WHITE	✔	✔												✔					✔	✔						✔
Matthew HIGHAM	✔												✔
Matthew HIGHAM	✔												✔
Jenny ADAMS	✔																													✔
Andrew John THOMPSON	✔																													✔
Denise Mary REYNOLDS	✔																													✔
Caroline HUGHES	✔																													✔
Neil COOPER	✔											✔
Iain Richard EVANS	✔											✔
Paul Michael BOOTE	✔											✔
Neil COOPER	✔											✔
Sharon HARRIS	✔
Alastair John CHIRNSIDE	✔																													✔
David Roy TAYLOR	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔										✔	✔	✔							✔	✔	✔	✔	✔	✔		✔		✔
Helen Margaret WILLIS	✔		✔																														✔		✔
Martin David HUNTER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔					✔	✔			✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Matthew SPARKS	✔																													✔
Susan Mary KERSHAW	✔												✔
Nathan Anthony MARSH	✔												✔
Catherine WARBRICK	✔																														✔		✔
Kirsty HENDERSON	✔																													✔
Tracey Alison WOOD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian PARKER	✔
Andrew HESS	✔																													✔
James Edward MCAULIFFE	✔											✔
Maxine Eleanor, Dr MAYHEW	✔													✔					✔	✔						✔
Catherine Francis ELLOTT	✔																													✔
Jeremy Brice BENDING	✔											✔
Laura Ann FLOWERDEW	✔											✔
Paul Andrew FRANCIS	✔											✔
Indradoot DHAR	✔											✔
Mehran KARAM	✔											✔
Matthew James HARRIS	✔
Paul Richard MALAN	✔											✔
Simon James ELLISON	✔												✔
Alison Jane WOOD	✔																														✔
Anthony John HEMUS	✔											✔
Miquel ANGLADA	✔											✔
Nigel Alistair CURRY	✔																		✔	✔			✔	✔	✔	✔	✔	✔	✔
Margaret Myfanwy HOPE	✔																													✔
Timothy Garnet BOWEN	✔													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sally Margaret AUSTIN	✔
Timothy Edward TUTTON	✔											✔
Andrew Charles FERGUSON	✔													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Graham Miles BANN	✔																														✔
Geoffrey HUNT	✔																														✔
David Philip ALLVEY	✔																														✔
Lucy Jane FLEMING	✔							✔
Michael Paul AXTELL	✔											✔
Alexander John VAUGHAN	✔	✔						✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan Harker NEWMAN	✔																													✔
Robert Adrian FERN	✔																			✔
Catrin WESTON	✔																													✔
Angela Jillian SANDERSON	✔																													✔
Wendy Jane GRIFFITHS	✔																													✔
Robert Adrian FERN	✔													✔
Mark ROGERSON	✔	✔
Keith Lawrence LUDEMAN	✔											✔
Tim Garnet BOWEN	✔		✔	✔	✔	✔	✔
Hajime ICHISHI	✔											✔
Steve SADLER	✔													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ryland Louis ASH	✔																				✔
Stuart Mark MILLER	✔											✔
Michael David SMERDON	✔											✔
Jack BITTAN	✔											✔
Michael Jonathan BERNSTEIN	✔											✔
Paul BOURDILLON	✔											✔
Alan James PROCTOR	✔																						✔	✔
Richard SWANN	✔																						✔	✔
Malcolm Francis COFFIN	✔																						✔	✔
SERJEANTS' INN NOMINEES LIMITED	✔																						✔	✔
Michael John SEYMOUR	✔																						✔	✔
LOVITING LIMITED	✔																						✔	✔
Barbara Jean MOORE	✔																					✔		✔
Jordi, Sr VALLS RIERA	✔											✔
Mark Robert James TURNER	✔																													✔
Robert Richard Mark BRITO	✔											✔
Michael John KING	✔											✔
Barbara Jean MOORE	✔																												✔
Douglas Wilson CORMACK	✔					✔
Ian Robert GRAVES	✔					✔
Christopher BARRON	✔																									✔		✔
Miquel Anglada, Sr GALI	✔											✔
Luis Rodolfo, Sr GARCIA BERENGUER	✔											✔
Nigel William Frederick CLAYTON	✔																			✔
Peter SMITH	✔			✔
Robert Graham DAVIS	✔											✔
Alexander James VON DER HEYDE	✔															✔													✔
Jane Belinda FOSTER	✔																													✔
Darren Glyn, Mr. JAMES	✔	✔	✔	✔	✔	✔	✔						✔
Ian David FROMOW	✔																															✔
William Henry HUNTLEY	✔																			✔
Stefano PELLEGRI	✔											✔
Anthony John HARDING	✔											✔
Anthony Robert NIXON	✔																								✔		✔	✔
Steven Alexander LOGGIE	✔																					✔
Barbara Jean MOORE	✔													✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔
Ciril ROZMAN JURADO	✔											✔
Michael WALLIS	✔						✔
James Vaughan ARROWSMITH	✔						✔
Adeline Joy Elizabeth HENDERSON	✔																													✔
Alexander John VAUGHAN	✔
Robert Patrick Nigel BRUCE	✔
HSE DIRECTORS LIMITED	✔						✔
Manuel, Sr NAVARRO AGULLO	✔											✔
Manuel CERMERON ROMERO	✔											✔
Juan Antonio, Sr GUIJARRO FERRER	✔											✔
Anthony Oliver BICKERSTAFF	✔	✔						✔	✔	✔			✔																				✔		✔	✔			✔
Lee POMFRET	✔																										✔
Andrew WYLLIE	✔	✔						✔	✔	✔	✔		✔																				✔		✔	✔		✔	✔
CORPORATE APPOINTMENTS LIMITED	✔																										✔
SECRETARIAL APPOINTMENTS LIMITED	✔																										✔
John Moger WOOLLEY	✔											✔
Benjamin William HOWARD	✔					✔	✔
Hugh William Medley TAYLOR	✔																													✔
Alan KAY	✔
Anthony Kurt, Dr WALLERSTEINER	✔																													✔
Christopher John CURLING	✔											✔
Robert John SHAWYER	✔																				✔								✔
David Ian, Prof BLOCKLEY	✔											✔
Trevor SMALLWOOD	✔											✔
Peter MCILWRAITH	✔											✔
Mary Katharine HENDERSON	✔																													✔
Charles Alan SWEENEY	✔	✔							✔
Geoffrey Guy HUNTER	✔		✔			✔	✔
Stephen Francis WELLS	✔
Stephen Christopher Michael PRENDERGAST	✔
Christopher WINSTANLEY	✔	✔
Peter BARNES	✔																				✔
Leslie Thomas EAMES	✔																																			✔
David Humphrey TRACEY	✔					✔
Mark Webster GORDON	✔
Charles Joseph MCCOLE	✔	✔						✔	✔	✔	✔																						✔			✔			✔	✔
William Ernest DUBE	✔	✔							✔
Andrew Peter COLLINSON	✔	✔
Stephen John HUGHES	✔	✔
David Peter SWAN	✔
Mark Arthur William Mervyn LYE	✔
Michael Charles FETHERSTON DILKE	✔					✔
Michael Donald John TAYLOR	✔					✔
John Trevor FUNNELL	✔		✔		✔	✔	✔
Mark Robert DIXON	✔		✔	✔	✔	✔	✔
Graham Kenneth Roland BYWATER	✔																		✔
Stuart John DOUGHTY	✔	✔						✔	✔	✔	✔																						✔			✔		✔	✔
Clive Leonard FRANKS	✔																																	✔	✔	✔	✔	✔	✔	✔	✔
Timothy Carew BAILEY	✔																													✔
Stephen Mansell HALL	✔
Raymond Murray THOMPSON	✔				✔
Paul Anthony MORRIS	✔				✔	✔	✔
Kevin Francis MCKEE	✔																			✔	✔
Peter Richard ADAMS	✔																																✔	✔
Robert Andrew SLIWINSKI	✔																				✔
Mark BEZZANT	✔														✔						✔
Miles William ROBERTS	✔	✔						✔	✔	✔	✔																						✔	✔	✔	✔	✔	✔	✔
Andrew Simon NIELD	✔											✔
David DANCE	✔					✔
David MYERS	✔					✔
James Edward HEATH	✔					✔
WATERLOW SECRETARIES LIMITED	✔					✔
WATERLOW NOMINEES LIMITED	✔					✔
Louis Chavasse THOMPSON	✔												✔
Peter Michael GOODGE	✔
John RUANE	✔	✔
Colin HILL	✔
John David BEVAN	✔																																✔
Ronald John RUMBLE	✔
Frank Ian Fraser ROSS	✔			✔	✔	✔
David John CALVERT	✔																		✔
John Robert Victor ANDREWS	✔									✔
Martin William ORRELLS	✔									✔
Anne Marie HODGKISS	✔																													✔
Andrew Edward REEKES	✔																													✔
Michael John TUCKEY	✔																													✔
Stewart Martin ATKINSON	✔									✔	✔																						✔			✔
John Richard BROWNING	✔											✔
Robert James FLINN	✔			✔		✔	✔
Alistair John HANDFORD	✔																																✔			✔				✔
Robert Geoffrey WILLIAMS	✔																													✔
Jeffrey Onslow ARCHER	✔																													✔
Roger Martyn JONES	✔									✔																							✔			✔
Peter Frederic MATTHEWS	✔			✔	✔
Gary Stewart COOPER	✔				✔
Robert William WALKER RICHMOND	✔				✔
Peter Stuart CLARK	✔										✔
Richard Norman SILVER	✔														✔		✔	✔			✔		✔	✔					✔
LONDON LAW SERVICES LIMITED	✔																	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality