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VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

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Officers: 19 officers / 12 resignations

TILBROOK, Ruth Elizabeth

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Active
Secretary
Appointed on
3 November 2022

ANJOLRAS, Pierre Louis Georges Victor

Correspondence address
Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851
Role Active
Director
Date of birth
February 1966
Appointed on
12 January 2021
Nationality
French
Country of residence
France
Occupation
Ceo Vinci Construction

DEMIERRE, Ludovic Guy Lucien

Correspondence address
1973 Boulevard De La Defense, Nanterre, France, 92000
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2022
Nationality
French
Country of residence
France
Occupation
Hr Director

GODARD, Gilles Bruno Marie

Correspondence address
1973 Boulevard De La Defense, Nanterre, France, 92000
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2022
Nationality
French
Country of residence
England
Occupation
Company Executive

MIRVILLE, Thierry

Correspondence address
Vinci Construction, 1973 Boulevard De La Defense, Nanterre, France, 92000
Role Active
Director
Date of birth
June 1966
Appointed on
7 February 2024
Nationality
French
Country of residence
France
Occupation
Financial Director

SULLIOT, Patrick Octave Achille

Correspondence address
1973 Boulevard De La Defense, Nanterre, France, 92000
Role Active
Director
Date of birth
October 1959
Appointed on
1 January 2024
Nationality
French
Country of residence
France
Occupation
Director

WARDROP, Scott Alexander

Correspondence address
Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
Role Active
Director
Date of birth
April 1966
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
22 December 2014

ZELLER, Eric Marie Michel

Correspondence address
68 Rue Blomet, 75015 Paris, France
Role Resigned
Secretary
Appointed on
19 May 1997
Resigned on
16 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
19 May 1997

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
5 December 2014
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 May 1997
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DUPETY, Bruno Michel

Correspondence address
82 Marylebone High Street, London, United Kingdom, W1U 4QW
Role Resigned
Director
Date of birth
April 1956
Appointed on
5 December 2014
Resigned on
2 August 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

GROLIMUND, Yann Paul

Correspondence address
15 Rue Des Couvaloux, 92150 Suresnes, France
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 November 2015
Resigned on
18 March 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

JUTIER, Patrick

Correspondence address
Eurovia, 18 Place De L'Europe, Rueil-Malmaison, France, 92560
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2021
Resigned on
7 February 2024
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

STANION, John Oliver Mark

Correspondence address
Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 March 1998
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Group Managing Director

STUBLER, Jerome Maurice

Correspondence address
Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 August 2019
Resigned on
12 January 2021
Nationality
French
Country of residence
France
Occupation
Engineer

ZELLER, Eric Marie Michel

Correspondence address
68 Rue Blomet, 75015 Paris, France
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 May 1997
Resigned on
6 December 2005
Nationality
French
Occupation
Deputy Group Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 May 1997
Resigned on
19 May 1997