Bovis Construction (Scotland) Limited
Construction of commercial buildings · Aberdeen
ActiveUnited KingdomIncorporated 1984Private 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 1640767People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
LB
Louise BrambleResigned director
Resigned 2021-12-14 · 1 yr · Commercial Finance Director
ML
Michelle LettonResigned director
Resigned 2020-03-04 · 1 yr · Executive General Manager, Finance
PL
Peter LeonardResigned director
Resigned 2018-02-20 · 2 yrs · Commercial Director
CP
Claire Marianne PettettResigned director
Resigned 2018-02-20 · 2 yrs · Chartered Accountant
SG
Simon William GorskiResigned director
Resigned 2016-06-07 · 8 yrs · Executive General Manager
GR
Gordon RayResigned director
Resigned 2015-09-02 · 2 yrs · Executive General Manager, Public Sector
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
RA
Roy AllportResigned director
Resigned 2014-01-01 · 2 yrs · Operations Director
LG
Lisa GledhillResigned director
Resigned 2013-05-10 · 2 yrs · General Manager
TP
Timothy PeachResigned director
Resigned 2013-05-10 · 2 yrs · Head Of Operations
SG
Stephen GristResigned director
Resigned 2012-12-19 · 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
CP
Charles PollardResigned director
Resigned 2008-11-03 · 1 yr · Director
BD
Beverley DewResigned director
Resigned 2008-09-08 · 4 yrs · Accountant
PJ
Paul JohnsonResigned director
Resigned 2007-02-22 · 2 yrs · Commercial Director And Head O
MC
Murray ColemanResigned director
Resigned 2006-08-21 · 2 yrs · Chief Executive Officer
AC
Alistair CuttsResigned secretary
Resigned 2006-03-14 · 7 yrs · Solicitor
AP
Alekos PanayiResigned director
Resigned 2005-08-05 · 1 yr · Chartered Accountant
JH
John HyneResigned director
Resigned 2004-09-06 · 4 yrs · Project Executive
CH
Colin HarveyResigned director
Resigned 2004-05-17 · 3 yrs · Regional Commercial Director
JM
Jason MillettResigned director
Resigned 2004-02-05 · 2 yrs · Director
NM
Neil MartinResigned secretary
Resigned 2003-09-25 · 2 yrs
BM
Brian McquadeResigned director
Resigned 2001-04-19 · 2 yrs · Director
AS
Andrew SilverbeckResigned director
Resigned 2000-07-01 · 5 yrs · Chartered Accountant
AM
Alan MackResigned director
Resigned 1999-01-05 · 7 yrs · Director
GA
Gordon AndersonResigned director
Resigned 1999-01-05 · 14 yrs · Regional Director
HT
Harry ThorburnResigned director
Resigned 1997-06-18 · 9 yrs · Company Director
JB
John BallantyneResigned director
Resigned 1997-06-18 · 4 yrs · Company Director
DB
Dennis BateResigned director
Resigned 1997-06-18 · 6 yrs · Company Director
PC
Peter ChadwickResigned secretary
Resigned 1995-05-01 · 7 yrs · Company Director
GC
George CookResigned director
Resigned 1994-04-07 · 2 yrs · Company Director
JS
John SpanswickResigned director
Resigned 1994-01-21 · 3 yrs · Director
BP
Brian PettiferResigned director
Resigned 1991-09-18 · 2 yrs · Company Director
GA
Gordon AshResigned director
Resigned 1991-01-01 · 11 yrs · Director
JM
John McmurdoResigned director
Resigned 1991-01-01 · 6 yrs · Director
HD
Henry DownieResigned director
Resigned 1991-01-01 · 9 yrs · Director
RM
Roger MabeyResigned director
Resigned 1989-05-17 · 2 yrs · Director
GR
George RossResigned director
Resigned 1989-05-17 · Director
RP
Raymond PhillipsResigned director
Resigned 1989-05-17 · 11 yrs · Director
LC
Resigned 1989-05-17 · 5 yrs · Director/Co Sec
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active