1
Chartered Surveyor born in August 1964
Individual (2 offsprings)
Officer
2010-07-22 ~ 2015-10-01 OF - Director → CIF 0
2
Projects Director born in March 1968
Individual (7 offsprings)
Officer
2012-07-27 ~ 2014-01-05 OF - Director → CIF 0
3
Director born in December 1957
Individual
Officer
2001-09-06 ~ 2003-03-31 OF - Director → CIF 0
4
Head Of Business Unit born in April 1958
Individual (2 offsprings)
Officer
2007-09-13 ~ 2012-07-27 OF - Director → CIF 0
5
Company Director born in October 1948
Individual
Officer
2003-06-09 ~ 2005-03-02 OF - Director → CIF 0
6
Individual
Officer
2015-10-02 ~ 2016-12-20 OF - Secretary → CIF 0
7
Director born in May 1961
Individual (1 offspring)
Officer
2005-03-02 ~ 2008-07-16 OF - Director → CIF 0
8
Director born in February 1952
Individual (1 offspring)
Officer
2003-01-31 ~ 2003-06-09 OF - Director → CIF 0
9
Director born in February 1977
Individual (4 offsprings)
Officer
2024-08-07 ~ 2025-02-25 OF - Director → CIF 0
10
Director born in January 1954
Individual
Officer
2001-05-23 ~ 2006-07-03 OF - Director → CIF 0
Director
Individual
Officer
2001-05-23 ~ 2001-09-06 OF - Secretary → CIF 0
11
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-04-15 ~ 2021-12-18 OF - Director → CIF 0
12
Individual (12 offsprings)
Officer
2006-06-30 ~ 2013-08-16 OF - Secretary → CIF 0
13
Director born in December 1947
Individual
Officer
2003-09-01 ~ 2016-09-27 OF - Director → CIF 0
14
Director born in August 1961
Individual (3 offsprings)
Officer
2001-05-23 ~ 2002-07-09 OF - Director → CIF 0
15
Executive General Manager born in September 1969
Individual (1 offspring)
Officer
2016-09-27 ~ 2024-08-23 OF - Director → CIF 0
16
Director born in January 1958
Individual (10 offsprings)
Officer
2006-07-03 ~ 2010-07-22 OF - Director → CIF 0
17
Chartered Accountant born in September 1975
Individual (3 offsprings)
Officer
2018-02-21 ~ 2020-04-15 OF - Director → CIF 0
18
Chartered Surveyor born in January 1962
Individual (2 offsprings)
Officer
2003-06-09 ~ 2003-12-01 OF - Director → CIF 0
19
Cfo born in December 1970
Individual (25 offsprings)
Officer
2003-12-01 ~ 2005-03-02 OF - Director → CIF 0
20
Director born in August 1959
Individual (1 offspring)
Officer
2001-09-06 ~ 2002-06-29 OF - Director → CIF 0
Construction Project Management born in August 1959
Individual (1 offspring)
2008-07-16 ~ 2010-09-30 OF - Director → CIF 0
21
Accountant born in April 1962
Individual (1 offspring)
Officer
2002-07-09 ~ 2003-06-09 OF - Director → CIF 0
22
Operations Director born in November 1963
Individual
Officer
2015-05-20 ~ 2023-12-31 OF - Director → CIF 0
23
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2014-01-05 ~ 2018-02-28 OF - Director → CIF 0
24
Director born in May 1944
Individual (3 offsprings)
Officer
2001-09-06 ~ 2003-09-01 OF - Director → CIF 0
25
Finance Director born in December 1960
Individual
Officer
2015-10-19 ~ 2019-06-18 OF - Director → CIF 0
26
Head Of Operations born in May 1958
Individual
Officer
2010-11-30 ~ 2012-05-04 OF - Director → CIF 0
27
Commercial Finance Director born in July 1981
Individual
Officer
2021-12-17 ~ 2023-01-04 OF - Director → CIF 0
28
Director born in April 1986
Individual (3 offsprings)
Officer
2023-02-16 ~ 2025-02-25 OF - Director → CIF 0
29
Accountant born in June 1974
Individual
Officer
2019-06-11 ~ 2019-12-31 OF - Director → CIF 0
30
Director born in January 1946
Individual
Officer
2002-07-09 ~ 2002-12-10 OF - Director → CIF 0
31
Commercial Director born in June 1968
Individual
Officer
2005-03-02 ~ 2007-09-13 OF - Director → CIF 0
32
Director born in April 1961
Individual (9 offsprings)
Officer
2012-05-04 ~ 2014-11-03 OF - Director → CIF 0
33
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-03-19 ~ 2001-05-23
PE - Nominee Secretary → CIF 0
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-03-19 ~ 2001-05-23
PE - Nominee Director → CIF 0
35
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
5 Merchant Square, Level 9, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-20
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
36
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0
37
HLM SECRETARIES LTD
1st Floor, 25 Stamford Street, Altrincham, CheshireActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
-32,685 GBP2023-09-30
Officer
2001-09-06 ~ 2006-06-30
PE - Secretary → CIF 0