1
Chartered Accountant born in March 1969
Individual (4 offsprings)
Officer
2005-08-05 ~ 2006-11-07 OF - Director → CIF 0
2
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-20 ~ 2020-03-05 OF - Director → CIF 0
3
Commercial Finance Director born in July 1981
Individual (3 offsprings)
Officer
2021-12-14 ~ 2023-01-04 OF - Director → CIF 0
4
Executive General Manager- Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
5
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - Director → CIF 0
6
Director born in March 1954
Individual (1 offspring)
Officer
2009-05-15 ~ 2010-12-10 OF - Director → CIF 0
7
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2016-10-12 ~ 2018-02-28 OF - Director → CIF 0
8
Director born in April 1937
Individual (3 offsprings)
Officer
~ 2000-06-30 OF - Director → CIF 0
9
Director/Company Secretary born in November 1933
Individual (1 offspring)
Officer
~ 1995-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1995-04-30 OF - Secretary → CIF 0
10
Accountant born in March 1971
Individual (21 offsprings)
Officer
2008-09-08 ~ 2012-12-07 OF - Director → CIF 0
11
Company Director born in May 1954
Individual (5 offsprings)
Officer
1995-05-01 ~ 2004-03-12 OF - Director → CIF 0
Dir/Sec
Individual (5 offsprings)
Officer
1995-05-01 ~ 2003-10-13 OF - Secretary → CIF 0
12
Accountant born in February 1971
Individual (10 offsprings)
Officer
2006-11-07 ~ 2008-09-08 OF - Director → CIF 0
13
Individual (12 offsprings)
Officer
2003-10-13 ~ 2013-08-16 OF - Secretary → CIF 0
14
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-03-04 ~ 2021-12-14 OF - Director → CIF 0
15
Egmf Finance, Construction born in December 1970
Individual (21 offsprings)
Officer
2017-02-13 ~ 2018-02-20 OF - Director → CIF 0
16
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2010-12-10 ~ 2014-07-31 OF - Director → CIF 0
17
Director born in October 1980
Individual (2 offsprings)
Officer
2024-12-02 ~ 2025-06-27 OF - Director → CIF 0
18
Solicitor born in April 1965
Individual (4 offsprings)
Officer
2006-03-14 ~ 2007-07-23 OF - Director → CIF 0
19
Commercial Director born in August 1965
Individual (3 offsprings)
Officer
2021-03-15 ~ 2024-12-02 OF - Director → CIF 0
20
Accountant born in April 1969
Individual (3 offsprings)
Officer
2000-07-01 ~ 2005-08-09 OF - Director → CIF 0
21
Commercial Director And Head O born in June 1960
Individual (4 offsprings)
Officer
2007-07-23 ~ 2009-05-15 OF - Director → CIF 0
22
Director born in April 1986
Individual (4 offsprings)
Officer
2023-01-09 ~ 2024-12-02 OF - Director → CIF 0
23
Solicitor born in April 1967
Individual (2 offsprings)
Officer
2004-03-12 ~ 2006-03-14 OF - Director → CIF 0
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
24
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2018-02-20 ~ 2021-02-18 OF - Director → CIF 0
25
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
5 Merchant Square, Level 9, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0