Bovis Consulting (Europe) Limited
- Company number
- 03826968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1999
- Nature of business
- Construction of commercial buildings
- Corporate group
- Bovis Holdings Limited (4 companies)
Registered office
Previous names
- Lend Lease Development Services (UK) Limited (until 24 Oct 2005)
- Bovis Europe Limited (until 19 Nov 2002)
- Bovisrealm Limited (until 22 Sep 1999)
- Bovis Group Limited (until 16 Sep 1999)
- Bovis Lend Lease Consulting Limited (until 22 Feb 2011)
- Lend Lease Consulting (Emea) Limited (until 1 Jul 2016)
- Lend Lease Projects Limited (until 26 Jun 2009)
- Lendlease Consulting (Europe) Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADIOT, David Edward | Director | 7 Aug 2024 | |
| GILLIBRAND, Tom | Director | 24 May 2023 | |
| LOSYK, Jonathan David Peter | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bovis Construction Holdings (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bovis Consulting (Europe) Limited → Bovis Construction Holdings (Europe) Limited → Bovis Holdings Limited
Directors’ other companies
- CADIOT, David Edward - Director at Bovis Construction Holdings (Europe) Limited
- GILLIBRAND, Tom - Director at Bovis Construction Holdings (Europe) Limited
- LOSYK, Jonathan David Peter - Director at Bovis Construction Holdings (Europe) Limited
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- Bovis Construction (Europe) Limited (00467006)
- Bovis Construction Holdings (Europe) Limited (00231889)
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