1
Chartered Accountant born in March 1969
Individual (4 offsprings)
Officer
2005-08-05 ~ 2006-11-07 OF - Director → CIF 0
2
Company Director born in March 1942
Individual
Officer
1994-11-25 ~ 2003-10-31 OF - Director → CIF 0
3
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-20 ~ 2020-03-05 OF - Director → CIF 0
4
Commercial Finance Director born in July 1981
Individual (3 offsprings)
Officer
2021-12-14 ~ 2023-01-04 OF - Director → CIF 0
5
Executive General Manager - Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
6
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - Director → CIF 0
7
Director born in March 1954
Individual (1 offspring)
Officer
2009-05-15 ~ 2010-12-10 OF - Director → CIF 0
8
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2015-09-04 ~ 2018-02-28 OF - Director → CIF 0
9
Accountant born in March 1971
Individual (21 offsprings)
Officer
2008-09-08 ~ 2012-12-07 OF - Director → CIF 0
10
Company Director born in May 1954
Individual (5 offsprings)
Officer
2003-10-13 ~ 2004-03-12 OF - Director → CIF 0
Company Secretary
Individual (5 offsprings)
Officer
1994-11-25 ~ 2003-10-13 OF - Secretary → CIF 0
11
Accountant born in February 1971
Individual (10 offsprings)
Officer
2006-11-07 ~ 2008-09-08 OF - Director → CIF 0
12
Commercial Director Uk & Eire born in October 1959
Individual (2 offsprings)
Officer
2003-11-05 ~ 2006-11-17 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
Director born in April 1946
Individual (1 offspring)
Officer
1994-11-25 ~ 2003-10-13 OF - Director → CIF 0
16
Egmf Finance, Construction born in December 1970
Individual (21 offsprings)
Officer
2017-02-13 ~ 2018-02-20 OF - Director → CIF 0
17
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2010-12-10 ~ 2014-07-31 OF - Director → CIF 0
18
Director born in October 1980
Individual (2 offsprings)
Officer
2025-02-07 ~ 2025-06-27 OF - Director → CIF 0
19
Commercial Director born in August 1965
Individual (3 offsprings)
Officer
2021-03-15 ~ 2024-11-25 OF - Director → CIF 0
20
Accountant born in April 1969
Individual (3 offsprings)
Officer
2001-06-28 ~ 2005-08-09 OF - Director → CIF 0
21
Commercial Director And Head O born in June 1960
Individual (4 offsprings)
Officer
2006-09-11 ~ 2009-05-15 OF - Director → CIF 0
22
Director born in January 1971
Individual (2 offsprings)
Officer
2014-06-30 ~ 2015-08-31 OF - Director → CIF 0
23
Director born in April 1986
Individual (4 offsprings)
Officer
2023-01-09 ~ 2025-02-07 OF - Director → CIF 0
24
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
25
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2018-02-20 ~ 2021-02-18 OF - Director → CIF 0
26
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS GROUP PLC - 1999-12-17
5 Merchant Square, Level 9, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-25
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
27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-11-14 ~ 1994-11-25
PE - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-11-14 ~ 1994-11-25
PE - Nominee Director → CIF 0
29
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, EnglandActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0