Bovis Construction Holdings (Europe) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBovis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 120211711Show 1 ceased record
Lendlease Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-31
Source record 112071567People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 76 historicalShow 76 historical appointments
ML
Michelle LettonResigned director
Resigned 2020-07-13 · 1 yr · Executive General Manager Finance Constr
SG
Simon William GorskiResigned director
Resigned 2019-06-04 · 5 yrs · Executive General Manager
PL
Peter LeonardResigned director
Resigned 2018-02-20 · 2 yrs · Commercial Director
CP
Claire Marianne PettettResigned director
Resigned 2018-02-20 · 7 yrs · Chartered Accountant
MP
Mark PackerResigned secretary
Resigned 2017-04-03 · 4 yrs
JC
John ClarkResigned director
Resigned 2017-02-06 · 1 yr · Egmf Finance, Construction
JD
Jennifer DraperResigned secretary
Resigned 2016-07-05
VQ
Victoria QuinlanResigned director
Resigned 2016-06-23 · 1 yr · Chief Operating Officer
RS
Robert ShedResigned director
Resigned 2014-09-02 · 1 yr · Executive General Manager, Special Proje
MH
Michael HeyesResigned director
Resigned 2014-08-01 · 2 yrs · Executive General Manager - Finance
AB
Alan BatesResigned director
Resigned 2014-08-01 · 4 yrs · Executive General Manager
GR
Gordon RayResigned director
Resigned 2014-05-15 · 3 yrs · Executive General Manager, Public Sector
NM
Neil MartinResigned director
Resigned 2014-05-15 · 9 yrs · Md Construction Lend Lease Emea
LG
Lisa GledhillResigned director
Resigned 2013-05-10 · 3 yrs · General Manager
TP
Timothy PeachResigned director
Resigned 2013-05-10 · 3 yrs · Head Of Operations
GS
Georgina ScottResigned director
Resigned 2013-01-16 · Commercial Manager
DM
David MckenzieResigned director
Resigned 2012-12-19 · Company Director
NS
Nick SaclleyResigned director
Resigned 2011-10-31 · 1 yr · Engineer
PB
Patrick BoyleResigned director
Resigned 2011-10-31 · 2 yrs · Projects Director
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
MD
Michael DykeResigned director
Resigned 2011-07-01 · 1 yr · Executive Director
GA
Gordon AndersonResigned director
Resigned 2010-11-05 · 3 yrs · Regional Director
GK
Glenn KondoResigned director
Resigned 2010-11-05 · Chief Financial Officer
PG
Paul GandyResigned director
Resigned 2010-11-05 · 3 yrs · Operations Director
DL
Daniel LabbadResigned director
Resigned 2010-08-10 · 1 yr · Chief Operating Officer
PV
Peter VargaResigned director
Resigned 2009-05-15 · 1 yr · Director
BD
Beverley DewResigned director
Resigned 2008-09-08 · 4 yrs · Accountant
GT
Gary TaylorResigned director
Resigned 2008-04-07 · 2 yrs · Chief Operating Officer
CP
Charles PollardResigned director
Resigned 2008-03-25 · 2 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2008-03-25 · 1 yr · Commercial Director
HM
Haydn MursellResigned director
Resigned 2007-07-31 · 1 yr · Accountant
MC
Murray ColemanResigned director
Resigned 2007-07-31 · 1 yr · Chief Executive Officer
RJ
Robert JohnstonResigned director
Resigned 2006-08-07 · Business Executive
RT
Roger ThompsonResigned director
Resigned 2006-07-24 · Director
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 7 yrs
AC
Adrian ChamberlainResigned director
Resigned 2003-11-03 · 1 yr · Ceo
NM
Neil MartinResigned secretary
Resigned 2003-09-08 · 2 yrs
RC
Robin CavenResigned director
Resigned 2003-09-08 · 4 yrs · Banker
JM
Jason MillettResigned director
Resigned 2003-09-08 · 2 yrs · Director
PC
Resigned 2003-09-08 · Company Director
BS
Brad SollerResigned director
Resigned 2002-08-12 · 1 yr · Accountant
LA
Larry AtkinsResigned director
Resigned 2001-05-16 · 1 yr · Director
LC
Leslie ChatfieldResigned director
Resigned 2001-05-16 · 2 yrs · Director
JS
John SpanswickResigned director
Resigned 2001-05-16 · 9 yrs · Company Director
GB
Gregory BuxtonResigned director
Resigned 1999-12-15 · Accountant
RT
Ross TaylorResigned director
Resigned 1999-10-29 · 3 yrs · Company Director
PN
Patrick NesbittResigned director
Resigned 1999-10-29 · 1 yr · Accountant
AG
Alison GoughResigned director
Resigned 1999-10-29 · Lawyer
DH
David HigginsResigned director
Resigned 1999-10-29 · Managing Director
FL
Frank LamplResigned director
Resigned 1999-10-03 · 1 yr · Company Director
LA
Leslie AtkinsonResigned director
Resigned 1999-09-27 · Managing Director
RG
Rodney GalpinResigned director
Resigned 1999-09-27 · Non Exec Dir
DB
David BroughamResigned director
Resigned 1999-09-27 · Director
SL
Simon LeathesResigned director
Resigned 1999-09-13 · Director
AR
Anthony RingResigned director
Resigned 1999-09-12 · 4 yrs · Company Director
JA
John AndersonResigned director
Resigned 1999-09-12 · Director
SF
Susan FolgerResigned secretary
Resigned 1999-08-18
LC
Luther CochraneResigned director
Resigned 1999-03-11 · 3 yrs · Construction Executive
RR
Resigned 1998-04-01 · 1 yr · Chartered Accountant
CS
Christopher SpackmanResigned director
Resigned 1996-08-01 · 3 yrs · Chartered Surveyor
PA
Patricia AluisiResigned director
Resigned 1995-04-28 · 2 yrs · Attorney
MW
Michael WalkerResigned director
Resigned 1994-01-03 · 1 yr · Quantity Surveyor/Director
PM
Peter MorrisResigned director
Resigned 1993-02-15 · 3 yrs · Engineer
JS
John SterlingResigned director
Resigned 1992-09-01 · 7 yrs · Business Executive
JA
Judith AtkinsResigned secretary
Resigned 1992-09-01 · 5 yrs
KJ
Keith JosephResigned director
Resigned 1991-07-13 · 3 yrs · Consultant
BW
Basil WinhamResigned director
Resigned 1991-07-13 · 8 yrs · Company Director
RJ
Ronald JenningsResigned director
Resigned 1991-07-13 · 2 yrs · Company Director
RD
Richard DawbornResigned secretary
Resigned 1991-07-13 · 1 yr
PW
Philip WarnerResigned director
Resigned 1991-07-13 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active