1
Executive General Manager, Finance born in February 1973
Individual (16 offsprings)
Officer
2020-03-04 ~ 2021-12-14
OF - Director → CIF 0
2
Surveyor born in June 1968
Individual (4 offsprings)
Officer
2006-07-19 ~ 2008-06-04
OF - Director → CIF 0
3
Director born in June 1958
Individual (70 offsprings)
Officer
2008-06-04 ~ 2010-06-04
OF - Director → CIF 0
OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2006-05-05 ~ 2009-02-24
OF - Secretary → CIF 0
5
Project Manager born in December 1962
Individual (29 offsprings)
Officer
2007-11-19 ~ 2008-09-18
OF - Director → CIF 0
6
Solicitor born in October 1979
Individual (1 offspring)
Officer
2006-03-16 ~ 2006-03-22
OF - Director → CIF 0
7
Director born in April 1986
Individual (17 offsprings)
Officer
2023-01-09 ~ 2024-12-02
OF - Director → CIF 0
8
Egmf Finance, Construction born in December 1970
Individual (120 offsprings)
Officer
2017-02-13 ~ 2018-02-20
OF - Director → CIF 0
9
Director born in December 1959
Individual (14 offsprings)
Officer
2006-03-23 ~ 2006-07-19
OF - Director → CIF 0
10
Builder born in May 1961
Individual (7 offsprings)
Officer
2006-07-19 ~ 2008-07-14
OF - Director → CIF 0
11
Accountant born in March 1971
Individual (98 offsprings)
Officer
2011-12-22 ~ 2012-12-07
OF - Director → CIF 0
12
Director born in February 1956
Individual (14 offsprings)
Officer
2006-03-23 ~ 2006-07-19
OF - Director → CIF 0
13
Director born in October 1980
Individual (73 offsprings)
Officer
2024-12-02 ~ 2025-06-27
OF - Director → CIF 0
14
Manager born in September 1971
Individual (17 offsprings)
Officer
2006-09-01 ~ 2007-11-19
OF - Director → CIF 0
15
Born in June 1980
Individual (36 offsprings)
Officer
2024-12-02 ~ now
OF - Director → CIF 0
16
Director born in November 1965
Individual (33 offsprings)
Officer
2006-03-22 ~ 2006-09-01
OF - Director → CIF 0
17
Born in September 1975
Individual (69 offsprings)
Officer
2025-06-27 ~ now
OF - Director → CIF 0
Chartered Accountant born in September 1975
Individual (69 offsprings)
2018-02-20 ~ 2020-03-05
OF - Director → CIF 0
18
Operations Director born in March 1960
Individual (49 offsprings)
Officer
2010-08-11 ~ 2014-07-31
OF - Director → CIF 0
19
Commercial Director born in August 1965
Individual (8 offsprings)
Officer
2021-03-15 ~ 2024-12-02
OF - Director → CIF 0
20
Projects Director born in March 1968
Individual (15 offsprings)
Officer
2012-02-23 ~ 2014-01-05
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2012-01-04 ~ 2013-08-16
OF - Secretary → CIF 0
22
Commercial Director born in October 1964
Individual (76 offsprings)
Officer
2018-02-20 ~ 2021-02-18
OF - Director → CIF 0
23
Director born in May 1965
Individual (10 offsprings)
Officer
2006-03-22 ~ 2007-11-19
OF - Director → CIF 0
24
Construction Mger born in May 1968
Individual (2 offsprings)
Officer
2007-11-19 ~ 2010-12-11
OF - Director → CIF 0
25
Operations Director born in September 1969
Individual (1 offspring)
Officer
2008-06-27 ~ 2011-12-22
OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2005-11-11 ~ 2006-03-22
OF - Secretary → CIF 0
27
Executive General Manager - Finance born in February 1975
Individual (22 offsprings)
Officer
2014-08-01 ~ 2016-10-12
OF - Director → CIF 0
28
Solicitor born in October 1975
Individual (14 offsprings)
Officer
2005-11-11 ~ 2006-03-22
OF - Director → CIF 0
29
Solicitor born in September 1981
Individual (4 offsprings)
Officer
2006-03-16 ~ 2006-03-22
OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
2006-03-22 ~ 2006-05-03
OF - Secretary → CIF 0
30
Md Construction Lend Lease Emea born in April 1967
Individual (57 offsprings)
Officer
2014-07-31 ~ 2020-03-10
OF - Director → CIF 0
31
Commercial Finance Director born in July 1981
Individual (34 offsprings)
Officer
2021-12-14 ~ 2023-01-04
OF - Director → CIF 0
32
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual (40 offsprings)
Officer
2014-01-05 ~ 2018-02-28
OF - Director → CIF 0
33
55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 46 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2010-08-04 ~ 2012-01-04
OF - Secretary → CIF 0
34
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-11
OF - Nominee Secretary → CIF 0
35
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-11
OF - Nominee Director → CIF 0
36
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
5 Merchant Square, Level 9, London, United Kingdom
Active Corporate (82 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-02
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
37
LENDLEASE EUROPE DORMANT CO LIMITED
16069460 Level 7, 1, Eversholt Street, London, England
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2024-12-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
VANTIS SECRETARIES LIMITED
- now 02779643MCS SECRETARIES LIMITED - 2002-09-24
82 St John Street, London
Dissolved Corporate (1 parent, 637 offsprings)
Officer
2009-02-24 ~ 2010-08-04
OF - Secretary → CIF 0
39
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 40, Dukes Place, London, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
OF - Secretary → CIF 0