1
Director born in October 1966
Individual (6 offsprings)
Officer
2011-04-01 ~ 2013-05-31
OF - Director → CIF 0
2
Chartered Accountant born in November 1989
Individual (30 offsprings)
Officer
2021-10-22 ~ 2022-08-19
OF - Director → CIF 0
Director born in November 1989
Individual (30 offsprings)
2023-06-28 ~ 2024-07-18
OF - Director → CIF 0
3
Company Director born in March 1955
Individual (84 offsprings)
Officer
2006-04-21 ~ 2007-08-31
OF - Director → CIF 0
4
General Manager born in January 1971
Individual (21 offsprings)
Officer
2013-05-15 ~ 2015-08-31
OF - Director → CIF 0
5
Director born in September 1962
Individual (4 offsprings)
Officer
2008-10-14 ~ 2011-05-31
OF - Director → CIF 0
6
Individual (135 offsprings)
Officer
2006-04-21 ~ 2013-08-16
OF - Secretary → CIF 0
7
Accountant born in March 1971
Individual (98 offsprings)
Officer
2011-04-12 ~ 2012-12-07
OF - Director → CIF 0
8
Solicitor born in July 1965
Individual (63 offsprings)
Officer
2016-10-14 ~ 2021-10-22
OF - Director → CIF 0
9
Chief Financial Officer born in June 1967
Individual (41 offsprings)
Officer
2012-12-19 ~ 2013-01-16
OF - Director → CIF 0
10
Director born in October 1980
Individual (73 offsprings)
Officer
2024-11-25 ~ 2025-06-27
OF - Director → CIF 0
11
Born in June 1980
Individual (36 offsprings)
Officer
2024-07-18 ~ now
OF - Director → CIF 0
Director born in June 1980
Individual (36 offsprings)
2022-08-11 ~ 2023-06-30
OF - Director → CIF 0
12
Born in September 1975
Individual (69 offsprings)
Officer
2025-06-27 ~ now
OF - Director → CIF 0
13
Commercial & Finance Director born in April 1962
Individual (21 offsprings)
Officer
2006-04-21 ~ 2009-09-14
OF - Director → CIF 0
14
Banker born in February 1961
Individual (52 offsprings)
Officer
2006-04-24 ~ 2008-07-11
OF - Director → CIF 0
15
Commercial Director born in September 1975
Individual (67 offsprings)
Officer
2013-01-16 ~ 2016-10-14
OF - Director → CIF 0
16
Head Of Finance born in March 1969
Individual (51 offsprings)
Officer
2009-09-14 ~ 2011-03-31
OF - Director → CIF 0
17
Commercial Director born in August 1979
Individual (3 offsprings)
Officer
2015-09-10 ~ 2020-12-03
OF - Director → CIF 0
18
Director born in October 1971
Individual (23 offsprings)
Officer
2015-09-10 ~ 2024-11-25
OF - Director → CIF 0
19
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
20 Triton Street, Regent's Place, London, England
Active Corporate (75 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-25
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
20
LENDLEASE EUROPE DORMANT CO LIMITED
16069460 Level 7, 1, Eversholt Street, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2024-11-25 ~ 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
21
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, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
OF - Secretary → CIF 0