1
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-21 ~ 2020-04-15 OF - Director → CIF 0
2
Chief Executive born in December 1947
Individual (1 offspring)
Officer
2004-04-19 ~ 2005-09-28 OF - Director → CIF 0
3
Commercial Finance Director born in July 1981
Individual (3 offsprings)
Officer
2021-12-17 ~ 2023-01-04 OF - Director → CIF 0
4
Director born in September 1968
Individual (1 offspring)
Officer
2003-01-31 ~ 2009-05-29 OF - Director → CIF 0
2009-05-29 ~ 2009-11-06 OF - Director → CIF 0
5
Chartered Secretary born in December 1971
Individual (7 offsprings)
Officer
2002-11-06 ~ 2002-11-12 OF - Director → CIF 0
6
Operations Director born in November 1963
Individual
Officer
2014-03-05 ~ 2023-12-31 OF - Director → CIF 0
7
Finance Director born in December 1960
Individual
Officer
2015-10-19 ~ 2019-06-18 OF - Director → CIF 0
8
Company Director born in October 1948
Individual
Officer
2003-06-09 ~ 2005-03-02 OF - Director → CIF 0
9
Director born in January 1946
Individual
Officer
2003-01-31 ~ 2004-04-19 OF - Director → CIF 0
10
Director born in December 1947
Individual
Officer
2003-09-01 ~ 2016-09-27 OF - Director → CIF 0
11
Projects Director born in March 1968
Individual (7 offsprings)
Officer
2012-07-27 ~ 2014-01-05 OF - Director → CIF 0
12
Director born in May 1961
Individual (1 offspring)
Officer
2005-03-02 ~ 2008-07-16 OF - Director → CIF 0
13
Director born in April 1962
Individual (1 offspring)
Officer
2003-01-31 ~ 2003-06-09 OF - Director → CIF 0
14
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2014-01-05 ~ 2018-02-28 OF - Director → CIF 0
15
Individual
Officer
2015-10-02 ~ 2016-12-20 OF - Secretary → CIF 0
16
Director born in April 1961
Individual (9 offsprings)
Officer
2012-05-04 ~ 2014-11-03 OF - Director → CIF 0
17
Chartered Surveyor born in January 1962
Individual (2 offsprings)
Officer
2003-06-09 ~ 2003-12-01 OF - Director → CIF 0
18
Individual (12 offsprings)
Officer
2006-06-30 ~ 2013-08-16 OF - Secretary → CIF 0
19
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-04-15 ~ 2021-12-18 OF - Director → CIF 0
20
Director born in February 1977
Individual (4 offsprings)
Officer
2024-08-07 ~ 2025-02-25 OF - Director → CIF 0
21
Director born in January 1958
Individual (10 offsprings)
Officer
2006-07-03 ~ 2010-07-22 OF - Director → CIF 0
22
Head Of Business Unit born in April 1958
Individual (2 offsprings)
Officer
2007-09-13 ~ 2012-07-27 OF - Director → CIF 0
23
Chartered Accountant born in August 1972
Individual (10 offsprings)
Officer
2012-07-27 ~ 2015-10-01 OF - Director → CIF 0
24
Commercial Director born in June 1968
Individual
Officer
2005-03-02 ~ 2007-09-13 OF - Director → CIF 0
25
Cfo born in December 1970
Individual (21 offsprings)
Officer
2003-12-01 ~ 2005-03-02 OF - Director → CIF 0
26
Director born in January 1954
Individual
Officer
2002-11-12 ~ 2006-07-03 OF - Director → CIF 0
27
Director born in October 1980
Individual (2 offsprings)
Officer
2025-02-25 ~ 2025-06-27 OF - Director → CIF 0
28
Accountant born in June 1974
Individual
Officer
2019-06-11 ~ 2019-12-31 OF - Director → CIF 0
29
Hse Director born in January 1956
Individual
Officer
2005-09-28 ~ 2012-07-27 OF - Director → CIF 0
30
Head Of Operations born in May 1958
Individual
Officer
2010-11-30 ~ 2012-05-04 OF - Director → CIF 0
31
Chartered Surveyor born in August 1964
Individual (2 offsprings)
Officer
2010-07-22 ~ 2015-10-01 OF - Director → CIF 0
32
Chartered Secretary born in March 1937
Individual (1 offspring)
Officer
2002-11-06 ~ 2002-11-12 OF - Director → CIF 0
33
Company Director born in May 1944
Individual (3 offsprings)
Officer
2002-11-12 ~ 2003-09-01 OF - Director → CIF 0
34
Director born in April 1986
Individual (4 offsprings)
Officer
2023-02-16 ~ 2025-02-25 OF - Director → CIF 0
35
Executive General Manager born in September 1969
Individual (1 offspring)
Officer
2016-09-27 ~ 2024-08-23 OF - Director → CIF 0
36
Finance Director born in August 1969
Individual (1 offspring)
Officer
2009-11-06 ~ 2014-03-01 OF - Director → CIF 0
37
Director born in February 1952
Individual (1 offspring)
Officer
2003-01-31 ~ 2003-06-09 OF - Director → CIF 0
38
Construction Project Management born in August 1959
Individual (1 offspring)
Officer
2008-07-16 ~ 2010-09-30 OF - Director → CIF 0
39
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 ~ 2025-02-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
HLM SECRETARIES LTD
1st Floor, 25 Stamford Street, Altrincham, CheshireActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
-34,221 GBP2024-09-30
Officer
2002-11-06 ~ 2006-06-30
PE - Secretary → CIF 0
41
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