1
Solicitor born in December 1959
Individual (65 offsprings)
Officer
2007-01-04 ~ 2007-01-04
OF - Director → CIF 0
2
Executive General Manager, Finance born in February 1973
Individual (16 offsprings)
Officer
2020-04-23 ~ 2021-12-14
OF - Director → CIF 0
3
Chief Operating Officer born in January 1972
Individual (38 offsprings)
Officer
2007-01-04 ~ 2008-02-27
OF - Director → CIF 0
2010-08-10 ~ 2012-08-31
OF - Director → CIF 0
4
Director born in June 1958
Individual (70 offsprings)
Officer
2008-02-27 ~ 2010-06-04
OF - Director → CIF 0
5
Company Secretary born in November 1955
Individual (102 offsprings)
Officer
2007-01-04 ~ 2007-01-04
OF - Director → CIF 0
Individual (102 offsprings)
Officer
2007-01-04 ~ 2007-01-04
OF - Secretary → CIF 0
6
Executive Director born in January 1967
Individual (24 offsprings)
Officer
2012-08-06 ~ 2013-05-10
OF - Director → CIF 0
7
Commercial Director born in August 1979
Individual (7 offsprings)
Officer
2016-03-04 ~ 2020-01-28
OF - Director → CIF 0
8
Chief Executive Officer born in March 1960
Individual (7 offsprings)
Officer
2007-01-04 ~ 2008-11-10
OF - Director → CIF 0
9
Md Sustainability, Communications & Marketing born in June 1967
Individual (12 offsprings)
Officer
2015-09-14 ~ 2023-08-31
OF - Director → CIF 0
10
Company Director born in December 1962
Individual (29 offsprings)
Officer
2007-01-04 ~ 2007-06-01
OF - Director → CIF 0
11
Individual (135 offsprings)
Officer
2007-01-04 ~ 2013-08-16
OF - Secretary → CIF 0
12
Born in May 1953
Individual (1 offspring)
Officer
2007-01-04 ~ 2025-11-30
OF - Director → CIF 0
13
Solicitor born in July 1965
Individual (63 offsprings)
Officer
2014-10-27 ~ 2021-10-22
OF - Director → CIF 0
14
General Manager, Corporate Communications born in September 1984
Individual (1 offspring)
Officer
2019-06-18 ~ 2021-05-14
OF - Director → CIF 0
15
Director born in June 1943
Individual (15 offsprings)
Officer
2007-10-11 ~ 2011-03-11
OF - Director → CIF 0
16
Head Of Community Development born in February 1966
Individual (4 offsprings)
Officer
2008-02-27 ~ 2015-08-19
OF - Director → CIF 0
17
Born in July 1981
Individual (7 offsprings)
Officer
2015-06-09 ~ now
OF - Director → CIF 0
18
Head Of Hr born in April 1966
Individual (3 offsprings)
Officer
2010-09-23 ~ 2013-01-31
OF - Director → CIF 0
19
Born in September 1975
Individual (69 offsprings)
Officer
2020-02-12 ~ now
OF - Director → CIF 0
20
Head Of Sustainability born in July 1967
Individual (4 offsprings)
Officer
2007-10-30 ~ 2010-09-23
OF - Director → CIF 0
21
Business Executive born in June 1961
Individual (3 offsprings)
Officer
2007-01-04 ~ 2007-04-30
OF - Director → CIF 0
22
Project Director born in September 1977
Individual (26 offsprings)
Officer
2015-12-10 ~ 2022-08-26
OF - Director → CIF 0
23
General Manager, Corporate Communications (Europe) born in April 1976
Individual (1 offspring)
Officer
2020-04-23 ~ 2020-11-25
OF - Director → CIF 0
24
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
25
LEND LEASE EUROPE LIMITED - 2016-07-01 03196202 HACKREMCO (NO.1131) LIMITED - 1996-09-26 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7, 1, Eversholt Street, London, England
Active Corporate (49 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0