1
Company Director born in June 1961
Individual (1 offspring)
Officer
1997-06-18 ~ 2001-10-19 OF - director → CIF 0
2
Company Director born in December 1957
Individual
Officer
1997-06-18 ~ 2007-02-22 OF - director → CIF 0
3
Executive General Manager - Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12 OF - director → CIF 0
4
Director born in June 1943
Individual
Officer
1994-01-21 ~ 1997-06-18 OF - director → CIF 0
5
Director born in April 1937
Individual (3 offsprings)
Officer
~ 2000-06-30 OF - director → CIF 0
6
Director born in June 1958
Individual (5 offsprings)
Officer
2008-11-03 ~ 2010-06-04 OF - director → CIF 0
7
Commercial Director And Head O born in June 1960
Individual (4 offsprings)
Officer
2007-02-22 ~ 2009-05-15 OF - director → CIF 0
8
Accountant born in February 1971
Individual (10 offsprings)
Officer
2006-11-07 ~ 2008-09-08 OF - director → CIF 0
9
Executive General Manager, Finance born in February 1973
Individual
Officer
2020-03-04 ~ 2021-12-14 OF - director → CIF 0
10
Executive General Manager born in September 1969
Individual (1 offspring)
Officer
2016-06-07 ~ 2024-08-23 OF - director → CIF 0
11
Director
Individual
Officer
~ 1989-11-14 OF - director → CIF 0
12
Chartered Accountant born in September 1975
Individual (3 offsprings)
Officer
2018-02-20 ~ 2020-03-05 OF - director → CIF 0
13
Project Executive born in October 1951
Individual (1 offspring)
Officer
2004-09-06 ~ 2009-02-24 OF - director → CIF 0
14
Director born in October 1955
Individual
Officer
1991-01-01 ~ 2000-11-30 OF - director → CIF 0
15
Director born in July 1949
Individual
Officer
1999-01-05 ~ 2006-03-19 OF - director → CIF 0
16
Director/Co Sec born in November 1933
Individual (1 offspring)
Officer
~ 1995-04-30 OF - director → CIF 0
Individual (1 offspring)
Officer
~ 1995-04-30 OF - secretary → CIF 0
17
Director born in February 1965
Individual (20 offsprings)
Officer
2004-02-05 ~ 2006-07-31 OF - director → CIF 0
18
Executive General Manager, Public Sector Pm&C born in September 1960
Individual
Officer
2015-09-02 ~ 2018-02-28 OF - director → CIF 0
19
Director born in November 1962
Individual (27 offsprings)
Officer
2001-04-19 ~ 2004-02-29 OF - director → CIF 0
20
Solicitor
Individual (4 offsprings)
Officer
2006-03-14 ~ 2013-05-17 OF - secretary → CIF 0
21
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-07-31 ~ 2020-03-10 OF - director → CIF 0
Individual (2 offsprings)
Officer
2003-09-25 ~ 2006-03-14 OF - secretary → CIF 0
22
Chief Executive Officer born in March 1960
Individual
Officer
2006-08-21 ~ 2008-11-03 OF - director → CIF 0
23
Company Director born in May 1944
Individual (3 offsprings)
Officer
1997-06-18 ~ 2004-04-27 OF - director → CIF 0
24
Executive Director born in January 1967
Individual (5 offsprings)
Officer
2011-07-01 ~ 2013-05-10 OF - director → CIF 0
25
Head Of Operations born in May 1958
Individual
Officer
2013-05-10 ~ 2015-09-23 OF - director → CIF 0
26
General Manager born in January 1971
Individual (2 offsprings)
Officer
2013-05-10 ~ 2015-08-31 OF - director → CIF 0
27
Commercial Finance Director born in July 1981
Individual
Officer
2021-12-14 ~ 2023-01-04 OF - director → CIF 0
28
Chief Operating Officer born in January 1972
Individual (1 offspring)
Officer
2010-08-10 ~ 2011-08-25 OF - director → CIF 0
29
Chief Financial Officer born in June 1967
Individual
Officer
2012-12-19 ~ 2013-01-16 OF - director → CIF 0
30
Chartered Accountant born in March 1969
Individual (1 offspring)
Officer
2005-08-05 ~ 2006-11-07 OF - director → CIF 0
31
Director born in December 1946
Individual (1 offspring)
Officer
1991-01-01 ~ 2002-08-31 OF - director → CIF 0
32
Company Director born in January 1938
Individual
Officer
1991-09-18 ~ 1994-01-20 OF - director → CIF 0
33
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2010-11-05 ~ 2014-07-31 OF - director → CIF 0
34
Chartered Accountant born in April 1969
Individual (3 offsprings)
Officer
2000-07-01 ~ 2005-08-09 OF - director → CIF 0
35
Regional Commercial Director born in March 1962
Individual (1 offspring)
Officer
2004-05-17 ~ 2007-05-31 OF - director → CIF 0
36
Company Director born in October 1952
Individual (1 offspring)
Officer
1994-04-07 ~ 1996-08-16 OF - director → CIF 0
37
Operations Director born in May 1966
Individual (6 offsprings)
Officer
2014-01-01 ~ 2016-04-06 OF - director → CIF 0
38
Company Director
Individual (5 offsprings)
Officer
1995-05-01 ~ 2003-03-25 OF - secretary → CIF 0
39
Regional Director born in July 1957
Individual
Officer
1999-01-05 ~ 2013-12-31 OF - director → CIF 0
40
Accountant born in March 1971
Individual (17 offsprings)
Officer
2008-09-08 ~ 2012-12-07 OF - director → CIF 0
41
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2018-02-20 ~ 2021-02-18 OF - director → CIF 0
42
Director born in July 1950
Individual
Officer
1991-01-01 ~ 1997-06-18 OF - director → CIF 0
43
Director born in August 1944
Individual (2 offsprings)
Officer
~ 1991-11-01 OF - director → CIF 0
44
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomCorporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - secretary → CIF 0