1
Born in February 1980
Individual (12 offsprings)
Officer
2023-08-03 ~ now
OF - Director → CIF 0
2
Individual (70 offsprings)
Officer
2016-06-29 ~ now
OF - Secretary → CIF 0
3
Director born in March 1956
Individual (143 offsprings)
Officer
2015-05-27 ~ 2020-09-22
OF - Director → CIF 0
4
Director born in November 1973
Individual (75 offsprings)
Officer
2020-09-22 ~ 2024-09-27
OF - Director → CIF 0
5
Structural Engineer born in January 1947
Individual (61 offsprings)
Officer
2002-04-11 ~ 2017-03-23
OF - Director → CIF 0
6
Director born in May 1964
Individual (29 offsprings)
Officer
2010-03-22 ~ 2013-04-24
OF - Director → CIF 0
7
Accountant born in September 1948
Individual (76 offsprings)
Officer
2002-04-11 ~ 2007-07-23
OF - Director → CIF 0
8
Head Of Human Capital born in August 1985
Individual (7 offsprings)
Officer
2015-05-27 ~ 2015-12-03
OF - Director → CIF 0
9
Born in December 1965
Individual (9 offsprings)
Officer
2015-05-27 ~ now
OF - Director → CIF 0
10
Quantity Surveyor born in February 1949
Individual (43 offsprings)
Officer
2004-06-24 ~ 2011-09-01
OF - Director → CIF 0
11
Director born in April 1976
Individual (4 offsprings)
Officer
2019-12-20 ~ 2023-06-30
OF - Director → CIF 0
12
Director born in July 1969
Individual (7 offsprings)
Officer
2008-10-22 ~ 2010-11-30
OF - Director → CIF 0
13
Accountant born in December 1959
Individual (50 offsprings)
Officer
2011-12-06 ~ 2014-08-07
OF - Director → CIF 0
14
Director born in December 1974
Individual (55 offsprings)
Officer
2013-04-24 ~ 2015-05-27
OF - Director → CIF 0
15
Individual (59 offsprings)
Officer
2010-05-28 ~ 2016-06-29
OF - Secretary → CIF 0
16
Born in March 1977
Individual (6 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
17
Director born in December 1958
Individual (98 offsprings)
Officer
2016-03-30 ~ 2017-03-23
OF - Director → CIF 0
18
Chartered Accountant born in April 1955
Individual (144 offsprings)
Officer
2007-07-23 ~ 2010-03-22
OF - Director → CIF 0
19
Individual (124 offsprings)
Officer
2002-04-11 ~ 2010-05-28
OF - Secretary → CIF 0
20
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2002-02-01 ~ 2002-04-11
OF - Nominee Director → CIF 0
21
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
Active Corporate (43 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
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
22
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2002-02-01 ~ 2002-04-11
OF - Nominee Secretary → CIF 0