1
Individual (117 offsprings)
Officer
2008-11-01 ~ 2023-08-18
OF - Secretary → CIF 0
2
Company Director/Chartered Secretary born in March 1940
Individual (13 offsprings)
Officer
~ 2000-02-25
OF - Director → CIF 0
Individual (13 offsprings)
Officer
~ 2000-02-25
OF - Secretary → CIF 0
3
Commercial Director born in November 1946
Individual (4 offsprings)
Officer
2003-01-31 ~ 2003-11-18
OF - Director → CIF 0
4
Civil Engineer born in April 1951
Individual (5 offsprings)
Officer
1998-05-27 ~ 2001-11-20
OF - Director → CIF 0
5
Group Land & Planning Director born in March 1954
Individual (120 offsprings)
Officer
2019-04-24 ~ 2019-11-08
OF - Director → CIF 0
6
Individual (54 offsprings)
Officer
2024-07-12 ~ now
OF - Secretary → CIF 0
7
Company Director born in October 1955
Individual (95 offsprings)
Officer
2001-11-20 ~ 2002-03-21
OF - Director → CIF 0
8
Born in February 1969
Individual (159 offsprings)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
9
Chartered Accountant born in May 1950
Individual (158 offsprings)
Officer
2007-11-30 ~ 2011-01-19
OF - Director → CIF 0
10
Company Director born in June 1940
Individual (2 offsprings)
Officer
1998-05-27 ~ 2000-11-17
OF - Director → CIF 0
11
Urban Land Director born in October 1960
Individual (128 offsprings)
Officer
2009-03-22 ~ 2019-12-31
OF - Director → CIF 0
12
Chartered Accountant born in June 1947
Individual (57 offsprings)
Officer
2003-10-22 ~ 2006-06-30
OF - Director → CIF 0
13
Company Director born in January 1933
Individual (18 offsprings)
Officer
~ 1995-04-20
OF - Director → CIF 0
14
Company Director born in May 1945
Individual (15 offsprings)
Officer
1995-04-19 ~ 2003-01-29
OF - Director → CIF 0
15
Company Director born in September 1942
Individual (3 offsprings)
Officer
2000-08-11 ~ 2003-01-31
OF - Director → CIF 0
16
Project Director born in April 1966
Individual (81 offsprings)
Officer
2001-11-20 ~ 2004-01-30
OF - Director → CIF 0
17
Group Finance Director born in October 1979
Individual (95 offsprings)
Officer
2019-09-09 ~ 2023-11-30
OF - Director → CIF 0
18
Construction Director born in August 1948
Individual (2 offsprings)
Officer
1998-05-27 ~ 2000-04-30
OF - Director → CIF 0
19
Managing Director born in February 1954
Individual (136 offsprings)
Officer
2009-03-22 ~ 2019-05-21
OF - Director → CIF 0
20
Chief Operating Officer born in June 1965
Individual (120 offsprings)
Officer
2019-09-09 ~ 2022-05-27
OF - Director → CIF 0
21
Chartered Accountant born in December 1952
Individual (13 offsprings)
Officer
2000-02-25 ~ 2002-11-18
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2000-02-25 ~ 2001-11-20
OF - Secretary → CIF 0
22
Group Financial Controller born in March 1966
Individual (88 offsprings)
Officer
2006-06-30 ~ 2019-03-26
OF - Director → CIF 0
23
Company Director born in December 1948
Individual (43 offsprings)
Officer
2001-11-20 ~ 2003-07-31
OF - Director → CIF 0
24
Chartered Accountant born in May 1952
Individual (50 offsprings)
Officer
2001-11-20 ~ 2007-11-30
OF - Director → CIF 0
25
Born in April 1964
Individual (41 offsprings)
Officer
2019-09-09 ~ 2025-10-31
OF - Director → CIF 0
26
Individual (129 offsprings)
Officer
2001-11-20 ~ 2008-10-03
OF - Secretary → CIF 0
27
PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0