1
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-20 ~ 2020-03-05 OF - Director → CIF 0
2
Director born in December 1959
Individual (2 offsprings)
Officer
2006-03-23 ~ 2006-07-19 OF - Director → CIF 0
3
Commercial Finance Director born in July 1981
Individual (3 offsprings)
Officer
2021-12-14 ~ 2023-01-04 OF - Director → CIF 0
4
Executive General Manager - Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - Director → CIF 0
5
Projects Director born in March 1968
Individual (7 offsprings)
Officer
2012-02-23 ~ 2014-01-05 OF - Director → CIF 0
6
Builder born in May 1961
Individual (1 offspring)
Officer
2006-07-19 ~ 2008-07-14 OF - Director → CIF 0
7
Solicitor born in October 1979
Individual
Officer
2006-03-16 ~ 2006-03-22 OF - Director → CIF 0
8
Director born in February 1956
Individual (3 offsprings)
Officer
2006-03-23 ~ 2006-07-19 OF - Director → CIF 0
9
Director born in June 1958
Individual (5 offsprings)
Officer
2008-06-04 ~ 2010-06-04 OF - Director → CIF 0
OF - Director → CIF 0
10
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2014-01-05 ~ 2018-02-28 OF - Director → CIF 0
11
Construction Mger born in May 1968
Individual
Officer
2007-11-19 ~ 2010-12-11 OF - Director → CIF 0
12
Director born in November 1965
Individual (3 offsprings)
Officer
2006-03-22 ~ 2006-09-01 OF - Director → CIF 0
13
Solicitor born in September 1981
Individual (3 offsprings)
Officer
2006-03-16 ~ 2006-03-22 OF - Director → CIF 0
Solicitor
Individual (3 offsprings)
Officer
2006-03-22 ~ 2006-05-03 OF - Secretary → CIF 0
14
Accountant born in March 1971
Individual (21 offsprings)
Officer
2011-12-22 ~ 2012-12-07 OF - Director → CIF 0
15
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-03-04 ~ 2021-12-14 OF - Director → CIF 0
16
Individual
Officer
2012-01-04 ~ 2013-08-16 OF - Secretary → CIF 0
17
Director born in May 1965
Individual (6 offsprings)
Officer
2006-03-22 ~ 2007-11-19 OF - Director → CIF 0
18
Surveyor born in June 1968
Individual
Officer
2006-07-19 ~ 2008-06-04 OF - Director → CIF 0
19
Egmf Finance, Construction born in December 1970
Individual (21 offsprings)
Officer
2017-02-13 ~ 2018-02-20 OF - Director → CIF 0
20
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2010-08-11 ~ 2014-07-31 OF - Director → CIF 0
21
Director born in October 1980
Individual (2 offsprings)
Officer
2024-12-02 ~ 2025-06-27 OF - Director → CIF 0
22
Manager born in September 1971
Individual (14 offsprings)
Officer
2006-09-01 ~ 2007-11-19 OF - Director → CIF 0
23
Commercial Director born in August 1965
Individual (3 offsprings)
Officer
2021-03-15 ~ 2024-12-02 OF - Director → CIF 0
24
Individual
Officer
2005-11-11 ~ 2006-03-22 OF - Secretary → CIF 0
25
Operations Director born in September 1969
Individual
Officer
2008-06-27 ~ 2011-12-22 OF - Director → CIF 0
26
Solicitor born in October 1975
Individual (4 offsprings)
Officer
2005-11-11 ~ 2006-03-22 OF - Director → CIF 0
27
Director born in April 1986
Individual (4 offsprings)
Officer
2023-01-09 ~ 2024-12-02 OF - Director → CIF 0
28
Individual
Officer
2006-05-05 ~ 2009-02-24 OF - Secretary → CIF 0
29
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - Director → CIF 0
30
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2018-02-20 ~ 2021-02-18 OF - Director → CIF 0
31
Project Manager born in December 1962
Individual (11 offsprings)
Officer
2007-11-19 ~ 2008-09-18 OF - Director → CIF 0
32
ANTARES IT SERVICES LIMITED - now
SPIRALGLOW LIMITED - 1999-07-20
82 St John Street, LondonDissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
-4,791 GBP2019-03-31
Officer
2009-02-24 ~ 2010-08-04
PE - Secretary → CIF 0
33
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
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-11
PE - Nominee Director → CIF 0
35
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 ~ 2024-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-11
PE - Nominee Secretary → CIF 0
37
55, Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent, 11 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2010-08-04 ~ 2012-01-04
PE - Secretary → CIF 0