VINCI GROUP LIMITED

Company number 04269088

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