VINCI NEWPORT DBFO LIMITED

Company number 04310441

15 officers / 11 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 23 November 2005

BENMUSSA, Sandrine Irene

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BRIERE, Guillaume Jean Max Loic

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MATHIEU, Olivier Patrick Jacques

• Correspondence address: 12-14,, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 23 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 19 November 2001

BRAUNWALD, Cedric

• Correspondence address: Vinci Concessions, 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2018
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BREEM, Gilles Pierre Yves

• Correspondence address: 16 Allee Des Soudanes, 78430 Louveciennes, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 March 2007
• Resigned on: 6 March 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

BREEM, Gilles Pierre Yves

• Correspondence address: 16 Allee Des Soudanes, 78430 Louveciennes, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 January 2003
• Resigned on: 30 January 2005
• Nationality: French
• Country of residence: France
• Occupation: Chairman

BRESOLIN, Antoine

• Correspondence address: 17 Rue De Vaucouleurs, Paris, Paris, France, 75011
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2008
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Director

DELSENY, Pierre-Louis

• Correspondence address: 12-14,, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 January 2003
• Resigned on: 31 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Operations Manager

FISZELSON, Roger

• Correspondence address: 7 Rue Abel, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 November 2001
• Resigned on: 1 December 2003
• Nationality: French
• Occupation: Senior Vice President

NEOUZE, Jean Francois

• Correspondence address: 6 Rue Alfred Bruneau, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 January 2005
• Resigned on: 28 March 2007
• Nationality: French
• Occupation: Director

SERAIN, Philippe

• Correspondence address: 17 Rue Louis Pasteur, Boulogne Billancourt, 92200, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 November 2001
• Resigned on: 15 December 2002
• Nationality: French
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2001
• Resigned on: 19 November 2001