1
Managing Director born in January 1945
Individual (2 offsprings)
Officer
1999-09-22 ~ 2000-07-17 OF - Director → CIF 0
2
Head Of Treasury Europe born in July 1957
Individual (2 offsprings)
Officer
2019-02-01 ~ 2023-03-31 OF - Director → CIF 0
3
Director born in July 1981
Individual (3 offsprings)
Officer
2023-04-01 ~ 2024-12-31 OF - Director → CIF 0
4
Company Director born in October 1948
Individual
Officer
2000-04-24 ~ 2006-09-03 OF - Director → CIF 0
5
Head Of Strategic Business Partnering born in August 1969
Individual
Officer
2016-06-07 ~ 2018-10-26 OF - Director → CIF 0
6
Hr Manager born in August 1952
Individual (1 offspring)
Officer
2014-02-01 ~ 2022-06-10 OF - Director → CIF 0
7
Company Director born in October 1948
Individual
Officer
1999-09-22 ~ 2003-02-18 OF - Director → CIF 0
2006-03-04 ~ 2016-06-30 OF - Director → CIF 0
8
Business Executive born in December 1939
Individual
Officer
2001-01-01 ~ 2006-09-03 OF - Director → CIF 0
9
Company Director born in August 1937
Individual
Officer
1999-09-22 ~ 2008-12-12 OF - Director → CIF 0
10
Civil Engineer born in February 1956
Individual (3 offsprings)
Officer
2004-03-17 ~ 2006-03-08 OF - Director → CIF 0
11
Regional Commercial Director born in April 1957
Individual (2 offsprings)
Officer
2010-02-01 ~ 2013-05-17 OF - Director → CIF 0
12
Project Director born in March 1981
Individual
Officer
2015-11-02 ~ 2020-11-06 OF - Director → CIF 0
13
Independent Trustee born in June 1956
Individual
Officer
2011-01-01 ~ 2018-06-30 OF - Director → CIF 0
14
Head Of Integrated Solutions, Emea born in November 1964
Individual (1 offspring)
Officer
2013-09-01 ~ 2014-05-31 OF - Director → CIF 0
15
Company Secretary
Individual (5 offsprings)
Officer
2000-03-20 ~ 2004-03-12 OF - Secretary → CIF 0
16
Individual (12 offsprings)
Officer
2004-03-12 ~ 2013-08-16 OF - Secretary → CIF 0
17
Finance Director born in July 1947
Individual (1 offspring)
Officer
2010-02-01 ~ 2013-05-31 OF - Director → CIF 0
18
Director born in May 1992
Individual (1 offspring)
Officer
2023-04-21 ~ 2024-12-31 OF - Director → CIF 0
19
Manager born in August 1947
Individual
Officer
2003-09-03 ~ 2010-01-31 OF - Director → CIF 0
20
Company Director born in August 1944
Individual (2 offsprings)
Officer
2000-04-24 ~ 2003-09-03 OF - Director → CIF 0
21
Director born in September 1945
Individual
Officer
2008-10-09 ~ 2010-03-31 OF - Director → CIF 0
22
Company Director born in July 1947
Individual
Officer
2000-08-01 ~ 2004-03-17 OF - Director → CIF 0
23
Special Projects Director born in October 1966
Individual
Officer
2019-02-01 ~ 2024-02-14 OF - Director → CIF 0
24
Individual (18 offsprings)
Officer
1999-09-22 ~ 2000-01-14 OF - Secretary → CIF 0
25
Manager Finance born in February 1948
Individual (2 offsprings)
Officer
1999-09-22 ~ 2001-01-01 OF - Director → CIF 0
26
Director born in May 1988
Individual
Officer
2022-06-10 ~ 2022-11-03 OF - Director → CIF 0
27
General Manager born in January 1971
Individual (2 offsprings)
Officer
2012-07-01 ~ 2015-08-31 OF - Director → CIF 0
28
Banker born in February 1961
Individual (4 offsprings)
Officer
2003-02-18 ~ 2009-07-31 OF - Director → CIF 0
29
Chartered Surveyor born in September 1953
Individual
Officer
2010-02-01 ~ 2019-01-31 OF - Director → CIF 0
30
Head Of Hr Bulk born in April 1966
Individual
Officer
2007-10-01 ~ 2012-05-18 OF - Director → CIF 0
31
Director born in August 1974
Individual (1 offspring)
Officer
2017-02-23 ~ 2023-09-29 OF - Director → CIF 0
32
Director born in October 1969
Individual (2 offsprings)
Officer
2021-11-16 ~ 2022-12-19 OF - Director → CIF 0
33
Human Resource Manager born in September 1957
Individual
Officer
2006-04-05 ~ 2007-09-30 OF - Director → CIF 0
34
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 ~ 2025-03-31
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
35
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