1
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-20 ~ 2020-03-05 OF - Director → CIF 0
2
Commercial Finance Director born in July 1981
Individual (3 offsprings)
Officer
2021-12-14 ~ 2023-01-04 OF - Director → CIF 0
3
Executive General Manager- Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
4
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - Director → CIF 0
5
Individual
Officer
2010-02-25 ~ 2010-10-11 OF - Secretary → CIF 0
6
Individual
Officer
2006-11-01 ~ 2010-02-25 OF - Secretary → CIF 0
7
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2016-10-12 ~ 2018-02-20 OF - Director → CIF 0
8
Solicitor born in November 1965
Individual (77 offsprings)
Officer
1997-10-01 ~ 1998-02-10 OF - Director → CIF 0
Solicitor
Individual (77 offsprings)
Officer
1997-10-01 ~ 1998-02-10 OF - Secretary → CIF 0
9
Accountant born in March 1971
Individual (21 offsprings)
Officer
2010-10-11 ~ 2012-12-07 OF - Director → CIF 0
10
Individual (12 offsprings)
Officer
2010-10-11 ~ 2013-08-16 OF - Secretary → CIF 0
11
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-03-04 ~ 2021-12-14 OF - Director → CIF 0
12
Director born in September 1968
Individual (8 offsprings)
Officer
2006-07-19 ~ 2009-04-28 OF - Director → CIF 0
13
Finance Director born in June 1964
Individual (1 offspring)
Officer
2006-07-19 ~ 2009-10-13 OF - Director → CIF 0
14
Individual (3 offsprings)
Officer
2006-07-19 ~ 2006-10-31 OF - Secretary → CIF 0
15
It Services Consultant And Company Director born in July 1968
Individual (10 offsprings)
Officer
2010-09-08 ~ 2010-10-11 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
2010-10-11 ~ 2014-07-31 OF - Director → CIF 0
18
Director born in May 1957
Individual (8 offsprings)
Officer
2009-10-13 ~ 2010-09-08 OF - Director → CIF 0
19
Company Director born in December 1957
Individual (1 offspring)
Officer
1998-02-10 ~ 2006-07-19 OF - Director → CIF 0
20
Director born in October 1980
Individual (2 offsprings)
Officer
2024-12-02 ~ 2025-06-27 OF - Director → CIF 0
21
Architect born in May 1963
Individual
Officer
2010-10-11 ~ 2011-01-31 OF - Director → CIF 0
22
Commercial Director born in August 1965
Individual (3 offsprings)
Officer
2021-03-15 ~ 2024-12-02 OF - Director → CIF 0
23
Cfo born in November 1957
Individual (11 offsprings)
Officer
2009-10-13 ~ 2010-10-11 OF - Director → CIF 0
24
Director born in April 1986
Individual (4 offsprings)
Officer
2023-01-09 ~ 2024-12-02 OF - Director → CIF 0
25
Individual (1 offspring)
Officer
1998-04-04 ~ 2006-02-19 OF - Secretary → CIF 0
26
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
27
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2018-02-20 ~ 2021-02-18 OF - Director → CIF 0
28
Solicitor born in November 1961
Individual (7 offsprings)
Officer
1997-10-01 ~ 1998-02-10 OF - Director → CIF 0
29
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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
31 Corsham Street, LondonCorporate
Officer
1997-10-01 ~ 1997-10-01
PE - Nominee Director → CIF 0
31
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
32
A L SECRETARIAL SERVICES LTD
31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1997-10-01 ~ 1997-10-01
PE - Nominee Secretary → CIF 0