1
Chartered Civil Engineer born in August 1964
Individual
Officer
2009-01-26 ~ 2011-12-31 OF - Director → CIF 0
2
Civil Engineer born in October 1966
Individual (1 offspring)
Officer
2014-11-10 ~ 2021-12-01 OF - Director → CIF 0
3
Ebgineer born in December 1963
Individual
Officer
2019-08-20 ~ 2020-08-24 OF - Director → CIF 0
4
Civil Engineer born in June 1943
Individual
Officer
1993-11-02 ~ 1994-07-26 OF - Director → CIF 0
5
Civil Engineer born in January 1946
Individual
Officer
1998-02-02 ~ 2000-08-11 OF - Director → CIF 0
6
Chartered Builder born in May 1949
Individual
Officer
~ 1993-03-05 OF - Director → CIF 0
7
Company Executive born in February 1945
Individual
Officer
~ 1993-03-10 OF - Director → CIF 0
8
Company Accountant born in March 1951
Individual
Officer
1993-05-06 ~ 2000-04-01 OF - Director → CIF 0
9
Chartered Civil Engineer born in April 1964
Individual
Officer
2009-01-26 ~ 2024-04-30 OF - Director → CIF 0
10
Operational Director - France, Europe, Russia born in December 1969
Individual
Officer
2020-02-24 ~ 2021-03-29 OF - Director → CIF 0
11
Individual
Officer
~ 1996-12-31 OF - Secretary → CIF 0
12
Director born in April 1954
Individual
Officer
2000-10-10 ~ 2011-12-31 OF - Director → CIF 0
13
Managing Director - Europe & Uk born in May 1968
Individual
Officer
2020-01-01 ~ 2021-05-21 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2002-05-14 ~ 2002-11-27 OF - Secretary → CIF 0
15
Managing Director born in December 1952
Individual
Officer
2009-01-26 ~ 2016-01-16 OF - Director → CIF 0
16
Accountant born in August 1969
Individual (16 offsprings)
Officer
2010-03-17 ~ 2022-12-20 OF - Director → CIF 0
17
Born in May 1951
Individual (5 offsprings)
Officer
~ 1993-03-05 OF - Director → CIF 0
18
Company Executive born in June 1968
Individual (1 offspring)
Officer
2020-08-24 ~ 2022-09-30 OF - Director → CIF 0
19
Company Executive born in September 1948
Individual (1 offspring)
Officer
~ 1993-02-04 OF - Director → CIF 0
20
Quantity Surveyor born in May 1955
Individual
Officer
2002-12-06 ~ 2014-10-03 OF - Director → CIF 0
21
Accountant born in November 1956
Individual (19 offsprings)
Officer
2014-12-05 ~ 2019-01-07 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2014-12-22 ~ 2019-01-07 OF - Secretary → CIF 0
22
Individual (31 offsprings)
Officer
2007-10-09 ~ 2008-01-18 OF - Secretary → CIF 0
23
Quantity Surveyor born in April 1963
Individual (7 offsprings)
Officer
2002-11-11 ~ 2006-12-19 OF - Director → CIF 0
24
Engineer born in April 1956
Individual (2 offsprings)
Officer
2014-10-30 ~ 2019-08-02 OF - Director → CIF 0
25
Civil Servant born in July 1943
Individual
Officer
2004-05-04 ~ 2008-10-07 OF - Director → CIF 0
26
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2011-01-01 ~ 2014-10-03 OF - Director → CIF 0
27
Codmpany Executive born in January 1958
Individual (1 offspring)
Officer
1993-02-04 ~ 1993-05-06 OF - Director → CIF 0
Deputy Managing Director born in January 1958
Individual (1 offspring)
1997-11-18 ~ 1999-07-27 OF - Director → CIF 0
28
Company Executive born in July 1967
Individual (4 offsprings)
Officer
~ 1993-11-12 OF - Director → CIF 0
29
Group Managing Director born in February 1952
Individual (1 offspring)
Officer
1993-03-26 ~ 2014-09-29 OF - Director → CIF 0
30
Individual (14 offsprings)
Officer
1996-12-31 ~ 2002-05-14 OF - Secretary → CIF 0
2002-11-27 ~ 2007-10-09 OF - Secretary → CIF 0
31
Director born in April 1952
Individual (1 offspring)
Officer
~ 1993-02-28 OF - Director → CIF 0
32
Civil Engineer born in May 1945
Individual
Officer
1997-09-08 ~ 2002-12-02 OF - Director → CIF 0
33
Finance Director born in November 1953
Individual (16 offsprings)
Officer
2009-01-26 ~ 2014-12-22 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2008-01-18 ~ 2014-12-22 OF - Secretary → CIF 0
34
Company Executive born in March 1950
Individual (1 offspring)
Officer
1993-02-04 ~ 1993-03-05 OF - Director → CIF 0
35
Chartered Engineer born in May 1948
Individual
Officer
~ 1993-02-04 OF - Director → CIF 0
1993-03-26 ~ 2011-12-01 OF - Director → CIF 0
36
Company Executive born in March 1948
Individual
Officer
1993-11-02 ~ 1997-09-05 OF - Director → CIF 0
37
Civil Servant born in September 1964
Individual (47 offsprings)
Officer
2002-10-07 ~ 2003-10-11 OF - Director → CIF 0
38
Civil Engineer born in October 1959
Individual
Officer
2014-11-14 ~ 2023-06-30 OF - Director → CIF 0
39
Company Executive born in May 1947
Individual
Officer
1993-02-04 ~ 1993-11-02 OF - Director → CIF 0
40
Quantity Surveyor born in March 1957
Individual (8 offsprings)
Officer
1993-05-06 ~ 1993-11-02 OF - Director → CIF 0
41
Accountant born in December 1951
Individual
Officer
2000-04-01 ~ 2009-01-26 OF - Director → CIF 0
42
Finance Director born in April 1959
Individual (2 offsprings)
Officer
2009-07-01 ~ 2010-03-31 OF - Director → CIF 0
43
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
2016-04-06 ~ 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