1
Architect born in October 1952
Individual (1 offspring)
Officer
1996-01-01 ~ 1998-07-20 OF - Director → CIF 0
2
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-04-27 ~ 2020-03-05 OF - Director → CIF 0
3
General Manager born in June 1961
Individual (7 offsprings)
Officer
2002-06-01 ~ 2009-11-09 OF - Director → CIF 0
4
Individual
Officer
2016-10-17 ~ 2017-01-10 OF - Secretary → CIF 0
5
Director born in November 1959
Individual
Officer
1996-01-01 ~ 2004-11-19 OF - Director → CIF 0
6
Executive General Manager- Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
7
Architect born in January 1947
Individual
Officer
1996-01-01 ~ 1998-07-20 OF - Director → CIF 0
8
Chartered Accountant born in October 1949
Individual
Officer
1996-01-01 ~ 1998-07-20 OF - Director → CIF 0
Individual
Officer
1995-12-01 ~ 1998-07-20 OF - Secretary → CIF 0
9
Accountant born in March 1971
Individual (21 offsprings)
Officer
2009-10-08 ~ 2012-12-07 OF - Director → CIF 0
10
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-03-04 ~ 2021-12-14 OF - Director → CIF 0
11
Director born in February 1977
Individual (4 offsprings)
Officer
2024-08-07 ~ 2024-08-23 OF - Director → CIF 0
Company Director born in February 1977
Individual (4 offsprings)
2024-08-07 ~ 2024-11-25 OF - Director → CIF 0
12
Company Director born in June 1945
Individual
Officer
1995-12-01 ~ 2004-06-30 OF - Director → CIF 0
Individual
Officer
1998-07-20 ~ 2002-06-01 OF - Secretary → CIF 0
13
Company Director born in May 1939
Individual
Officer
1996-01-01 ~ 1996-07-01 OF - Director → CIF 0
14
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2011-02-03 ~ 2014-07-31 OF - Director → CIF 0
15
Senior Manager born in October 1960
Individual (18 offsprings)
Officer
2004-06-30 ~ 2005-03-11 OF - Director → CIF 0
16
Director born in October 1980
Individual (2 offsprings)
Officer
2024-11-25 ~ 2025-06-27 OF - Director → CIF 0
17
Individual (4 offsprings)
Officer
2006-03-14 ~ 2013-05-17 OF - Secretary → CIF 0
18
Architect born in May 1963
Individual
Officer
2009-10-08 ~ 2011-01-31 OF - Director → CIF 0
19
Director born in April 1986
Individual (4 offsprings)
Officer
2023-01-05 ~ 2024-11-25 OF - Director → CIF 0
20
Individual
Officer
2002-06-01 ~ 2003-09-22 OF - Secretary → CIF 0
21
Managing Director Construction born in September 1969
Individual (1 offspring)
Officer
2020-03-04 ~ 2024-08-23 OF - Director → CIF 0
22
Architect born in April 1956
Individual (3 offsprings)
Officer
1996-01-01 ~ 2001-02-28 OF - Director → CIF 0
23
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-09-22 ~ 2006-03-14 OF - Secretary → CIF 0
24
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2002-06-01 ~ 2004-10-11 OF - Director → CIF 0
2005-09-01 ~ 2014-02-03 OF - Director → CIF 0
2016-10-17 ~ 2021-02-18 OF - Director → CIF 0
25
Project Managment born in December 1962
Individual (11 offsprings)
Officer
2005-01-27 ~ 2006-11-17 OF - Director → CIF 0
26
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
5 Merchant Square, Level 9, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-25
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 → CIF 0
27
120 East Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-12-01 ~ 1995-12-01
PE - Nominee Director → CIF 0
28
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-12-01 ~ 1995-12-01
PE - Nominee Secretary → CIF 0
29
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, EnglandActive Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0