Vinci Construction Management Limited
Construction of roads and motorways · Horsham
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-01 · No cessation recorded
Source record 96807455Show 1 ceased record
Eurovia Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-24 · Ceased 2023-01-01
Source record 93066612People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 36 historicalAB+4 others
Andrew BrownCurrent director
Appointed 2024-06-20 · 2 yrs · Communications And Public Relations Dire
TG
Terese GilbertCurrent director
Appointed 2024-04-16 · 2 yrs · Hr Director
YP
Yogesh PatelCurrent director
Appointed 2015-03-16 · 11 yrs · Engineer
DC
David CampbellCurrent director
Appointed 2011-10-17 · 14 yrs · Health, Safety And Environment Director
Show 36 historical appointments
ZL
Zdenek LangerResigned director
Resigned 2021-11-08 · Chartered Engineer
SB
Shelley BensonResigned director
Resigned 2019-09-17 · 3 yrs · Marketing & Comunications Director
CF
Christian FortinResigned director
Resigned 2018-10-26 · 2 yrs · Engineer
CF
Christophe FerrerResigned director
Resigned 2018-09-01 · 2 yrs · Financial Director
MN
Michael NotmanResigned director
Resigned 2017-04-01 · 5 yrs · Civil Engineer
HE
Hector EscobarResigned director
Resigned 2015-06-29 · 3 yrs · Mechanical Engineer
TN
Trevor NormanResigned director
Resigned 2015-02-09 · 5 yrs · Chartered IT Professional
WT
William TaylorResigned director
Resigned 2014-01-01 · 2 yrs · Director
IS
Ian SlesserResigned director
Resigned 2013-08-12 · 1 yr · Director
SW
Simon WillisResigned director
Resigned 2013-06-13 · 5 yrs · Director
GB
Gregoire BatutResigned director
Resigned 2011-06-23 · 7 yrs · Director
AS
Alain SimonResigned director
Resigned 2010-10-01 · 1 yr · Director
CC
Christopher ConnorResigned director
Resigned 2010-10-01 · 2 yrs · Civil Engineer
KP
Kristine PollockResigned director
Resigned 2009-04-03 · 13 yrs · Head Of Human Resources
PS
Patrick SulliotResigned director
Resigned 2009-04-03 · 1 yr · Director
DB
David BindingResigned director
Resigned 2009-04-03 · 8 yrs · Chartered Engineer
SS
Steven St JohnResigned director
Resigned 2009-04-03 · Chartered Marketer
SL
Resigned 2009-04-03 · 13 yrs · Director
FA
Francois AmosseResigned director
Resigned 2007-10-01 · 3 yrs · Finance Director
DL
David LeeResigned director
Resigned 2003-01-01 · 4 yrs · Director
JR
John RigbyResigned director
Resigned 2002-10-01 · 4 yrs · Director
MB
Michael BetchleyResigned director
Resigned 2001-11-01 · 5 yrs · Director
JU
John UpcottResigned director
Resigned 2001-06-01 · Company Director
JT
John TrowResigned director
Resigned 1998-10-01 · 8 yrs · Director
RW
Resigned 1997-04-07 · 9 yrs · Chartered Accountant
DA
Dixon AtkinsonResigned director
Resigned 1991-12-24 · 5 yrs · Company Director
SA
Sheila AtkinsonResigned director
Resigned 1991-12-24 · 4 yrs · Company Director
BT
Barry TownsendResigned director
Resigned 1991-12-24 · Plant Manager
RR
Raymond RawsonResigned director
Resigned 1991-12-24 · 15 yrs · Contracts Manager
AN
Alan NewlandResigned director
Resigned 1991-12-24 · 6 yrs · Contracts Manager
PN
Resigned 1991-12-24 · 4 yrs · Chartered Secretary
RP
Roger PennockResigned director
Resigned 1991-12-24 · 15 yrs · Chartered Accountant
EC
Eric CrossResigned director
Resigned 1991-12-24 · 11 yrs · Cheif Executive
Board profile
- People with appointments
- 14
- Directors assessed
- 14
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active