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VINCI PENSIONS LIMITED

Company number 01720295

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Officers: 48 officers / 44 resignations

MARTIN, Sally Anne

Correspondence address
Ditton Road, Widnes, Cheshire, WA8 0PG
Role
Secretary
Appointed on
10 September 2012
Nationality
British

HURD, Marcus Charles Trevor

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role
Director
Date of birth
September 1975
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

LESLIE, Sarah Jane

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role
Director
Date of birth
October 1981
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

TANG, Pin Nee

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role
Director
Date of birth
October 1970
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen

Correspondence address
2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
Role Resigned
Secretary
Appointed before
22 March 1992
Resigned on
31 July 2004
Nationality
British

ROBERTS, Helen Elizabeth

Correspondence address
128 Woodlands Road, Haresfinch, St. Helens, Merseyside, WA11 9AG
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
31 January 2010
Nationality
British

ALLAN, William Campbell

Correspondence address
34 Smith Street, Chelsea, London, SW3 4EP
Role Resigned
Director
Date of birth
May 1932
Appointed on
29 October 1996
Resigned on
13 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ASHMAN, Richard Peter

Correspondence address
6 Cheshire Close, Whiteley, Fareham, Hampshire, Uk, PO15 7JJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 November 2010
Resigned on
26 January 2017
Nationality
British
Country of residence
Uk
Occupation
Commercial Manager

ATKIN, Michael John

Correspondence address
31 Allan Avenue, Littleover, Derby, Derbyshire, DE23 4RT
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 December 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

BLISS, Philip John

Correspondence address
4 Bodmin Close, Worthing, West Sussex, BN13 3HF
Role Resigned
Director
Date of birth
November 1947
Appointed before
22 March 1993
Resigned on
20 December 1993
Nationality
British
Occupation
Quantity Surveyor

BONNET, Jean-Pierre Pierre

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2014
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BREWSTER, Theresa

Correspondence address
43 Kenwyn Road, Clapham, London, SW4 7LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 September 1992
Resigned on
29 September 1994
Nationality
British
Occupation
Group Personnel Director

BURNEY, Geoffrey

Correspondence address
101 Waterloo Apartments, Waterloo House, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 October 1994
Resigned on
13 February 1997
Nationality
British
Occupation
Company Director

CAMPBELL, Andrew Neil

Correspondence address
The Stables 2 Main Street, Edmondthorpe, Melton Mowbray, Leicestershire, LE14 2JU
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 March 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Design Director

CHILDS, Derek John

Correspondence address
2 The Beeches, Halsey Road, Watford, Hertfordshire, WD18 0JW
Role Resigned
Director
Date of birth
December 1949
Appointed on
19 May 1998
Resigned on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, United Kingdom, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 January 2015
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Fnance Director

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 1993
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DODSON, John Alexander

Correspondence address
78 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 February 1994
Resigned on
19 September 2001
Nationality
British
Occupation
Civil Engineer

DUNNING, Ian Anthony

Correspondence address
24 Maesbrook Close, Banks, West Lancashire, PR9 8FF
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 February 2004
Resigned on
8 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Chartered

ELLIS, John Edward

Correspondence address
1 East Causeway Close, Adel, Leeds, West Yorkshire, LS16 8LN
Role Resigned
Director
Date of birth
March 1930
Appointed before
22 March 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Company Director

ELLIS, Stephen

Correspondence address
2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 August 2004
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

FLINT, Stephen John

Correspondence address
16 Dulverton Way, Guisborough, Cleveland, TS14 7BZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 2007
Resigned on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Commercial Manager

GARRITY, Paul Damian

Correspondence address
23 Birchall Avenue, Culcheth, Warrington, Cheshire, WA3 4DB
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 May 2006
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANNAH, Allan Richardson

Correspondence address
7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX
Role Resigned
Director
Date of birth
June 1949
Appointed before
22 March 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Company Executive

HARRIS, Alan Martin

Correspondence address
103 Loom Lane, Radlett, Hertfordshire, WD7 8NY
Role Resigned
Director
Date of birth
November 1930
Appointed before
22 March 1992
Resigned on
22 March 1993
Nationality
British
Occupation
Company Director

HEWITT, Norman

Correspondence address
Bronhaul, Whitehart Machen, Newport, Gwent, NP1 8QQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 February 1994
Resigned on
14 April 2000
Nationality
British
Occupation
Civil Engineer

HUDSON, Ian David

Correspondence address
Ditton Road, Widnes, Cheshire, WA8 0PG
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 March 2019
Resigned on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HYAM, Barry Keith

Correspondence address
The Vines Calvert Road, Dorking, Surrey, RH4 1LS
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 May 1996
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Project Manager

JOLLEY, Alan

Correspondence address
Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG
Role Resigned
Director
Date of birth
April 1934
Appointed on
28 January 1993
Resigned on
8 August 1994
Nationality
British
Occupation
Company Director

JONES, Kenneth Stuart

Correspondence address
38 Herons Place, Marlow, Buckinghamshire, SL7 3HP
Role Resigned
Director
Date of birth
December 1933
Appointed on
14 September 1994
Resigned on
24 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

KEMP, John Maurice

Correspondence address
14 Fortfields, Dursley, Gloucestershire, GL11 4LA
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 June 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Company Executive

KIRKHAM, George Frederick

Correspondence address
61 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4BD
Role Resigned
Director
Date of birth
May 1928
Appointed before
22 March 1992
Resigned on
22 March 1993
Nationality
British
Occupation
Company Director

LANSADE, Xavier Pierre

Correspondence address
Astral House, Imperial Way, Watford, England, WD24 4WW
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 January 2022
Resigned on
16 June 2022
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

MCCREATH, Derek Neil

Correspondence address
11 Thatcher Stanfords Close, Melbourn, Nr Royston, Hertfordshire, United Kingdom, SG8 6DT
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 June 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Retired

MCCREATH, Derek Neil

Correspondence address
11 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 October 2001
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary