Vinci Construction UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Watford

Company Details

Business Name
Vinci Construction UK Limited
Address
******************
SIC Codes
41201, 42990
SIC Description
Construction of commercial buildings, Construction of other civil engineering projects n.e.c.
Company Number
02295904
Listing UID
61453

Location

Astral House, Imperial Way, Watford WD24 4WW, UK
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Geolocation Details

Latitude
51.666385
Longitude
-0.394435
Easting
511137.0
Northing
197621.0
Opportunities
18

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Permit Information

Registration Number
CBDU130594
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, August 11, 2022
Expiry Date

Products And Services

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Company Officers

COTTAM, Paul Andrew

Appointed On: January 16, 2024

Occupation: N/A

Role: director

Address: 58, Clarendon Road, Watford, WD17 1DA, England

ROBERTS, John Michael

Appointed On: July 4, 2022

Occupation: N/A

Role: director

Address: 58, Clarendon Road, Watford, WD17 1DA, England

SKEGG, Philippe George

Appointed On: December 1, 2021

Occupation: N/A

Role: director

Address: 58, Clarendon Road, Watford, WD17 1DA, England

WARDROP, Scott Alexander

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, RH12 2RW, England

BONNET, Jean-Pierre

Appointed On: December 22, 2014

Occupation: N/A

Role: secretary

Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

Resigned On: January 7, 2019

BOWLER, David William

Appointed On: November 27, 2002

Occupation: N/A

Role: secretary

Address: 34 Dorset Square, London, NW1 6QJ

Resigned On: October 9, 2007

BOWLER, David William

Appointed On: December 31, 1996

Occupation: N/A

Role: secretary

Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

Resigned On: May 14, 2002

COMBA, Alexander Michael

Appointed On: January 18, 2008

Occupation: N/A

Role: secretary

Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

Resigned On: December 22, 2014

DAVIES, Paul Anthony

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

Resigned On: December 31, 1996

FRASER, Kay Lisa

Appointed On: May 14, 2002

Occupation: N/A

Role: secretary

Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

Resigned On: November 27, 2002

WATTS, Ruth Elizabeth

Appointed On: October 9, 2007

Occupation: N/A

Role: secretary

Address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

Resigned On: January 18, 2008

AHEARN, Paul John

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

Resigned On: March 5, 1993

BLAKEY, Michael

Appointed On: November 11, 2002

Occupation: N/A

Role: director

Address: 4 Glanmead, Shenfield, Essex, CM15 8ER

Resigned On: December 19, 2006

BONNET, Jean-Pierre Pierre

Appointed On: December 5, 2014

Occupation: N/A

Role: director

Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

Resigned On: January 7, 2019

BONNETTE, Stewart

Appointed On: N/A

Occupation: N/A

Role: director

Address: Thormleigh, 216 Moor Lane Great Crosby, Liverpool, Lancashire, L23 2UH

Resigned On: November 12, 1993

BRANT, Trevor

Appointed On: February 4, 1993

Occupation: N/A

Role: director

Address: 38 Bellamy Road, Oundle, Peterborough, PE8 4NB

Resigned On: March 5, 1993

BRENNAN, Christopher Carl

Appointed On: March 17, 2010

Occupation: N/A

Role: director

Address: Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

Resigned On: December 20, 2022

CHADWICK, John Rennie, Dr

Appointed On: January 26, 2009

Occupation: N/A

Role: director

Address: 45, Pewley Way, Guildford, Surrey, GU1 3PZ

Resigned On: December 31, 2011

CLEAVER, Philip Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG

Resigned On: February 4, 1993

COCKING, Charles Graham

Appointed On: October 10, 2000

Occupation: N/A

Role: director

Address: 85 Lower Bank Road, Fulwood, Preston, Lancashire, PR2 8NU

Resigned On: December 31, 2011

COMBA, Alexander Michael

Appointed On: January 26, 2009

Occupation: N/A

Role: director

Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

Resigned On: December 22, 2014

DRURY, Robert James

Appointed On: November 18, 1997

Occupation: N/A

Role: director

Address: Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ

Resigned On: July 27, 1999

DRURY, Robert James

Appointed On: February 4, 1993

Occupation: N/A

Role: director

Address: Evenlode, New Barn Lane, Seer Green, Beaconsfield, HP9 2QZ

Resigned On: May 6, 1993

DUPETY, Bruno Michel

Appointed On: October 30, 2014

Occupation: N/A

Role: director

Address: 82, Marylebone High Street, London, W1U 4QW, United Kingdom

Resigned On: August 2, 2019

GATWARD, Julian Paul

Appointed On: November 10, 2014

Occupation: N/A

Role: director

Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

Resigned On: December 1, 2021

GEDDES, Andrew George

Appointed On: November 2, 1993

Occupation: N/A

Role: director

Address: Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN

Resigned On: September 5, 1997

GEFFIN, Michael

Appointed On: May 4, 2004

Occupation: N/A

Role: director

Address: 26 Towers Road, Pinner, Middlesex, HA5 4SJ

Resigned On: October 7, 2008

GODARD, Gilles Bruno Marie

Appointed On: August 24, 2020

Occupation: N/A

Role: director

Address: Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, 92851, France

Resigned On: September 30, 2022

HAMER, Christopher Michael

Appointed On: November 14, 2014

Occupation: N/A

Role: director

Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

Resigned On: June 30, 2023

HAYES, Michael Bernard

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW

Resigned On: March 10, 1993

HIBBERT, David John

Appointed On: February 4, 1993

Occupation: N/A

Role: director

Address: 11 Dyson Close, Lutterworth, Leicestershire, LE17 4XD

Resigned On: November 2, 1993

HOAR, Christopher David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Norris Farm Norris Lane, Chaddleworth, Berkshire, RG20 7DZ

Resigned On: February 28, 1993

HOLLAWAY, Derek John

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 2, Sycamore Close, Sedbergh, Cumbria, LA10 5EB

Resigned On: January 26, 2009

JACKSON, Andrew Philip

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

Resigned On: March 5, 1993

JOYCE, David Anthony Langford

Appointed On: March 26, 1993

Occupation: N/A

Role: director

Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

Resigned On: December 1, 2011

Filing History

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