Bovis Consulting (Europe) Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126960601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
MP
Mark PackerResigned director
Resigned 2021-06-08 · Solicitor
ML
Michelle LettonResigned director
Resigned 2020-04-15 · 1 yr · Executive General Manager, Finance
SG
Simon William GorskiResigned director
Resigned 2020-04-15 · 4 yrs · Executive General Manager
AD
Alex DonkinResigned director
Resigned 2018-07-04 · 1 yr · Commercial Director
MP
Mark PackerResigned secretary
Resigned 2017-04-12 · 4 yrs
JP
James PrendergastResigned director
Resigned 2016-01-28 · 4 yrs · Head Of Consulting
SB
Simon BurwoodResigned director
Resigned 2015-03-20 · 5 yrs · Commercial Director
MH
Michael HeyesResigned director
Resigned 2014-08-01 · 2 yrs · Executive General Manager - Finance
NM
Neil MartinResigned director
Resigned 2014-07-31 · 5 yrs · Md Construction Lend Lease Emea
LG
Lisa GledhillResigned director
Resigned 2013-05-10 · 2 yrs · General Manager
TP
Timothy PeachResigned director
Resigned 2013-05-10 · 3 yrs · Head Of Operations
SG
Stephen GristResigned director
Resigned 2012-12-19 · Chief Financial Officer
MO
Michael O FarrellResigned director
Resigned 2012-09-26 · 2 yrs · Director
MD
Michael DykeResigned director
Resigned 2011-07-01 · 1 yr · Executive Director
PG
Paul GandyResigned director
Resigned 2011-02-03 · 3 yrs · Operations Director
DL
Daniel LabbadResigned director
Resigned 2010-08-10 · 1 yr · Chief Operating Officer
IR
Ian RobinsonResigned director
Resigned 2009-06-29 · 4 yrs · Director
BD
Beverley DewResigned director
Resigned 2008-09-08 · 4 yrs · Accountant
CP
Charles PollardResigned director
Resigned 2008-08-04 · 1 yr · Director
PJ
Paul JohnsonResigned director
Resigned 2008-08-04 · Commercial Director
MC
Murray ColemanResigned director
Resigned 2007-07-04 · 1 yr · Chief Executive Officer
HM
Haydn MursellResigned director
Resigned 2006-11-07 · 1 yr · Accountant
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 7 yrs · Solicitor
DS
David SuttonResigned director
Resigned 2005-10-31 · 5 yrs · Architect
PH
Peter HopsonResigned director
Resigned 2005-10-31 · 1 yr · Director
AP
Alekos PanayiResigned director
Resigned 2005-10-31 · 1 yr · Chartered Accountant
RP
Richard PowellResigned director
Resigned 2003-11-17 · 1 yr · Chartered Surveyor
PW
Phillip WadeResigned director
Resigned 2003-11-17 · 3 yrs · Project Management
NM
Neil MartinResigned secretary
Resigned 2003-11-17 · 2 yrs
RS
Ross ShuteResigned director
Resigned 2002-11-25 · Company Director
BT
Barry TaylorResigned director
Resigned 2002-11-25 · 13 yrs · Company Director
AS
Andrew SilverbeckResigned director
Resigned 2002-11-25 · 2 yrs · Accountant
AR
Anthony RingResigned director
Resigned 1999-11-24 · 3 yrs · Company Director
PC
Resigned 1999-11-24 · 3 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-08-12
JS
Jonathan Stevenson CoppinResigned director
Resigned 1999-08-12 · Solicitor
VP
Resigned 1999-08-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active