1
Director born in June 1959
Individual
Officer
2010-04-27 ~ 2015-09-03 OF - Director → CIF 0
2
Individual (9 offsprings)
Officer
2007-10-01 ~ 2022-08-31 OF - Secretary → CIF 0
3
Financial Director born in March 1983
Individual (1 offspring)
Officer
2018-09-01 ~ 2021-02-01 OF - Director → CIF 0
4
Director born in July 1962
Individual (1 offspring)
Officer
2013-12-03 ~ 2017-07-10 OF - Director → CIF 0
5
Group Vice President born in February 1944
Individual
Officer
2007-05-30 ~ 2010-01-01 OF - Director → CIF 0
6
Civil Engineer born in September 1959
Individual (1 offspring)
Officer
2010-02-24 ~ 2017-11-07 OF - Director → CIF 0
7
Chartered Accountant born in December 1952
Individual (6 offsprings)
Officer
2005-09-28 ~ 2007-03-31 OF - Director → CIF 0
8
Accountant born in June 1958
Individual (6 offsprings)
Officer
2007-12-19 ~ 2016-10-24 OF - Director → CIF 0
9
Deputy Managing Director born in October 1959
Individual (1 offspring)
Officer
2008-01-01 ~ 2009-05-31 OF - Director → CIF 0
10
Director born in November 1962
Individual (2 offsprings)
Officer
2006-01-01 ~ 2009-01-01 OF - Director → CIF 0
Civil Engineer born in November 1962
Individual (2 offsprings)
2017-05-25 ~ 2020-12-09 OF - Director → CIF 0
11
Director born in November 1966
Individual (1 offspring)
Officer
2012-02-21 ~ 2014-05-01 OF - Director → CIF 0
12
Accountant born in January 1954
Individual (1 offspring)
Officer
2007-03-28 ~ 2007-11-08 OF - Director → CIF 0
13
Director born in April 1949
Individual (7 offsprings)
Officer
2007-03-28 ~ 2007-12-31 OF - Director → CIF 0
Civil Engineer born in April 1949
Individual (7 offsprings)
2008-08-07 ~ 2013-12-31 OF - Director → CIF 0
14
Civil Engineer born in April 1981
Individual
Officer
2020-12-09 ~ 2022-10-03 OF - Director → CIF 0
2022-12-01 ~ 2023-10-26 OF - Director → CIF 0
15
Transportation Engineer born in February 1967
Individual
Officer
2015-09-03 ~ 2018-03-29 OF - Director → CIF 0
16
Business Executive born in August 1970
Individual (3 offsprings)
Officer
2017-11-21 ~ 2022-12-01 OF - Director → CIF 0
17
Finance Director born in November 1957
Individual
Officer
2007-03-28 ~ 2011-07-31 OF - Director → CIF 0
18
Director born in August 1961
Individual
Officer
2009-01-01 ~ 2016-10-22 OF - Director → CIF 0
19
Civil Engineer born in June 1954
Individual
Officer
2007-03-28 ~ 2008-09-18 OF - Director → CIF 0
20
Director born in March 1964
Individual (4 offsprings)
Officer
2007-05-25 ~ 2008-12-31 OF - Director → CIF 0
21
Director born in January 1965
Individual (7 offsprings)
Officer
2011-08-01 ~ 2018-09-01 OF - Director → CIF 0
22
Director born in October 1957
Individual
Officer
2009-01-01 ~ 2010-04-27 OF - Director → CIF 0
23
Individual
Officer
2005-09-28 ~ 2007-10-01 OF - Secretary → CIF 0
24
Engineer born in September 1962
Individual (1 offspring)
Officer
2017-04-18 ~ 2021-06-30 OF - Director → CIF 0
25
Chartered Engineer born in February 1950
Individual
Officer
2009-04-22 ~ 2017-12-31 OF - Director → CIF 0
26
Finance Director born in May 1972
Individual (3 offsprings)
Officer
2016-10-24 ~ 2017-03-23 OF - Director → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-09-28 ~ 2005-09-28
PE - Nominee Secretary → CIF 0
28
JACOBS ONE LIMITED - now
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED - 2004-08-17
95, Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-12-31 ~ 2020-03-03
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
29
EUORVIA UK LIMITED - 2013-12-23
EUROVIA GROUP LIMITED - 2013-12-18
RINGWAY GROUP LIMITED - 2010-06-24
EQUALROCK LIMITED - 1994-04-06
Albion House, Springfield Road, Horsham, EnglandActive Corporate (4 parents, 14 offsprings)
Person with significant control
2016-12-31 ~ 2023-01-01
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