1
Company Executive born in May 1950
Individual
Officer
1997-11-19 ~ 2000-03-30 OF - Director → CIF 0
2
Engineer born in December 1963
Individual
Officer
2019-08-20 ~ 2020-08-24 OF - Director → CIF 0
3
Chartered Accountant born in October 1948
Individual (7 offsprings)
Officer
~ 1993-04-14 OF - Director → CIF 0
4
Individual
Officer
~ 1996-12-31 OF - Secretary → CIF 0
5
Accountant born in February 1960
Individual (3 offsprings)
Officer
1998-10-06 ~ 2000-05-24 OF - Director → CIF 0
6
Accountant born in September 1954
Individual
Officer
~ 1993-08-31 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
1997-11-19 ~ 2002-11-27 OF - Secretary → CIF 0
8
Company Executive born in June 1968
Individual (1 offspring)
Officer
2020-08-24 ~ 2022-09-30 OF - Director → CIF 0
9
Professional Civil Engineer born in May 1950
Individual (12 offsprings)
Officer
1998-04-02 ~ 1999-10-05 OF - Director → CIF 0
10
Civil Engineer born in July 1970
Individual
Officer
2012-03-29 ~ 2016-04-07 OF - Director → CIF 0
11
Quantity Surveyor born in May 1955
Individual
Officer
2012-03-26 ~ 2014-10-03 OF - Director → CIF 0
12
Director born in February 1948
Individual
Officer
1998-11-02 ~ 2000-05-24 OF - Director → CIF 0
13
Accountant born in November 1956
Individual (19 offsprings)
Officer
2015-01-13 ~ 2019-01-07 OF - Director → CIF 0
14
Individual (31 offsprings)
Officer
2007-10-09 ~ 2008-01-18 OF - Secretary → CIF 0
15
Engineer born in April 1956
Individual (2 offsprings)
Officer
2015-01-13 ~ 2019-08-02 OF - Director → CIF 0
16
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2012-03-21 ~ 2014-10-03 OF - Director → CIF 0
17
Manager born in February 1972
Individual (2 offsprings)
Officer
2012-03-29 ~ 2016-05-31 OF - Director → CIF 0
18
Group Mananaging Director born in February 1952
Individual (1 offspring)
Officer
1999-10-05 ~ 2000-05-24 OF - Director → CIF 0
Group Managing Director born in February 1952
Individual (1 offspring)
2014-03-02 ~ 2014-09-29 OF - Director → CIF 0
19
Solicitor born in January 1945
Individual (14 offsprings)
Officer
2005-12-06 ~ 2007-10-19 OF - Director → CIF 0
2016-02-17 ~ 2018-07-31 OF - Director → CIF 0
Individual (14 offsprings)
Officer
1996-12-31 ~ 1997-11-19 OF - Secretary → CIF 0
2002-11-27 ~ 2007-10-09 OF - Secretary → CIF 0
20
Chartered Accountant born in December 1963
Individual (6 offsprings)
Officer
2005-12-06 ~ 2016-01-19 OF - Director → CIF 0
21
Finance Director born in November 1953
Individual (16 offsprings)
Officer
1993-04-14 ~ 2014-12-22 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2008-01-18 ~ 2014-12-22 OF - Secretary → CIF 0
22
Deputy Group Finance Director born in June 1955
Individual (8 offsprings)
Officer
1993-08-31 ~ 2005-12-06 OF - Director → CIF 0
23
Quantity Surveyor born in March 1957
Individual (8 offsprings)
Officer
2000-07-18 ~ 2001-05-23 OF - Director → CIF 0
24
Group Md born in April 1943
Individual
Officer
1997-11-19 ~ 1998-03-30 OF - Director → CIF 0
25
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
26
VINCI LIMITED - now
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, EnglandActive Corporate (4 parents, 12 offsprings)
Person with significant control
2020-01-02 ~ 2023-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0