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VINCI GROUP LIMITED

Company number 04269088

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Officers: 13 officers / 11 resignations

TILBROOK, Ruth Elizabeth

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD2 4WW
Role
Director
Date of birth
October 1968
Appointed on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WARDROP, Scott Alexander

Correspondence address
Albion House, Springfield Road, Horsham, England, RH12 2RW
Role
Director
Date of birth
April 1966
Appointed on
18 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Secretary
Appointed on
27 November 2002
Resigned on
9 October 2007
Nationality
British

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
22 December 2014
Nationality
British

FRASER, Kay Lisa

Correspondence address
Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
27 November 2002
Nationality
British

WATTS, Ruth Elizabeth

Correspondence address
8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
18 January 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 August 2001
Resigned on
29 August 2001

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

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 August 2001
Resigned on
30 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRENNAN, Christopher Carl

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 January 2019
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

COMBA, Alexander Michael

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

STANION, John Oliver Mark

Correspondence address
Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 August 2001
Resigned on
21 February 2014
Nationality
British
Country of residence
England
Occupation
Group Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 August 2001
Resigned on
29 August 2001