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Companies/02295904

Vinci Construction UK Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 120926690
Show 1 ceased record
Vinci PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 133400587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
PC
Paul CottamCurrent director
Appointed 2024-01-16 · 2 yrs · Chartered Engineer
+9 others
JR
John RobertsCurrent director
Appointed 2022-07-04 · 4 yrs · Mciob Mice Ieng
+3 others
PS
Philippe George SkeggCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+9 others
SW
Scott WardropCurrent director
Appointed 2021-05-18 · 5 yrs · Director
+80 others
Show 47 historical appointments
GG
Gilles GodardResigned director
Resigned 2020-08-24 · 2 yrs · Company Executive
LR
Lionel RavixResigned director
Resigned 2020-02-24 · 1 yr · Operational Director - France, Europe, R
JL
Jean LoiseauResigned director
Resigned 2020-01-01 · 1 yr · Managing Director - Europe & UK
JS
Jerome StublerResigned director
Resigned 2019-08-20 · 1 yr · Ebgineer
JB
Jean BonnetResigned secretary
Resigned 2014-12-22 · 4 yrs
JB
Jean BonnetResigned director
Resigned 2014-12-05 · 4 yrs · Accountant
CH
Christopher HamerResigned director
Resigned 2014-11-14 · 8 yrs · Civil Engineer
JG
Julian GatwardResigned director
Resigned 2014-11-10 · 7 yrs · Civil Engineer
BD
Bruno DupetyResigned director
Resigned 2014-10-30 · 4 yrs · Engineer
AR
Andrew Ridley BarkerResigned director
Resigned 2011-01-01 · 3 yrs · Managing Director
CB
Christopher BrennanResigned director
Resigned 2010-03-17 · 12 yrs · Accountant
AM
Andrew MullinsResigned director
Resigned 2009-07-01 · Finance Director
GS
Graham StanleyResigned director
Resigned 2009-01-26 · 6 yrs · Managing Director
AR
Anthony RaikesResigned director
Resigned 2009-01-26 · 15 yrs · Chartered Civil Engineer
JC
John Rennie ChadwickResigned director
Resigned 2009-01-26 · 2 yrs · Chartered Civil Engineer
AC
Alexander CombaResigned directorResigned secretary
Resigned 2009-01-26 · 5 yrs · Finance Director
RT
Ruth TilbrookResigned secretary
Resigned 2007-10-09
MG
Michael GeffinResigned director
Resigned 2004-05-04 · 4 yrs · Civil Servant
PT
Paul TuplinResigned director
Resigned 2002-12-06 · 11 yrs · Quantity Surveyor
DB
David BowlerResigned secretary
Resigned 2002-11-27 · 4 yrs
MB
Michael BlakeyResigned director
Resigned 2002-11-11 · 4 yrs · Quantity Surveyor
RN
Richard NeallResigned director
Resigned 2002-10-07 · 1 yr · Civil Servant
KF
Kay FraserResigned secretary
Resigned 2002-05-14
CC
Charles CockingResigned director
Resigned 2000-10-10 · 11 yrs · Director
DH
Derek HollawayResigned director
Resigned 2000-04-01 · 8 yrs · Accountant
MS
Martin StephensResigned director
Resigned 1998-02-02 · 2 yrs · Civil Engineer
RD
Robert DruryResigned director
Resigned 1997-11-18 · 1 yr · Deputy Managing Director
GM
George MayResigned director
Resigned 1997-09-08 · 5 yrs · Civil Engineer
AG
Andrew GeddesResigned director
Resigned 1993-11-02 · 3 yrs · Company Executive
EW
Edgar WilsonResigned director
Resigned 1993-11-02 · Civil Engineer
JR
John RyanResigned director
Resigned 1993-05-06 · 6 yrs · Company Accountant
TR
Terence RyanResigned director
Resigned 1993-05-06 · Quantity Surveyor
DJ
David JoyceResigned director
Resigned 1993-03-26 · 18 yrs · Chartered Engineer
JS
John StanionResigned director
Resigned 1993-03-26 · 21 yrs · Group Managing Director
DH
David HibbertResigned director
Resigned 1993-02-04 · Company Executive
TB
Trevor BrantResigned director
Resigned 1993-02-04 · Company Executive
PD
Paul DaviesResigned secretary
Resigned 1992-12-28 · 4 yrs
SB
Stewart BonnetteResigned director
Resigned 1992-12-28 · Company Executive
PC
Philip CleaverResigned director
Resigned 1992-12-28 · Company Executive
CH
Christopher HoarResigned director
Resigned 1992-12-28 · Director
PA
Paul AhearnResigned director
Resigned 1992-12-28 · Chartered Builder
MH
Michael HayesResigned director
Resigned 1992-12-28 · Company Executive
AJ
Andrew JacksonResigned director
Resigned 1992-12-28

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active