VINCI PLC - WATFORD
Company Profile | Company Filings |
Overview
VINCI PLC is a Public Limited Company from WATFORD and has the status: Active.
VINCI PLC was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737204. The accounts status is FULL and accounts are next due on 30/06/2024.
VINCI PLC was incorporated 61 years ago on 05/10/1962 and has the registered number: 00737204. The accounts status is FULL and accounts are next due on 30/06/2024.
VINCI PLC - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XAVIER PIERRE LANSADE | Dec 1967 | French | Director | 2024-02-15 | CURRENT |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 | CURRENT | |
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2021-04-30 | CURRENT |
MR LIONEL OLIVER DENIS RAVIX | Dec 1969 | French | Director | 2020-02-24 UNTIL 2021-03-29 | RESIGNED |
JEAN ROSSI | Nov 1949 | French | Director | 2011-01-21 UNTIL 2015-01-15 | RESIGNED |
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2012-03-01 UNTIL 2014-10-03 | RESIGNED |
PHILIPPE JACQUES WITOLD RATYNSKI | Dec 1959 | French | Director | 2002-07-29 UNTIL 2006-03-20 | RESIGNED |
DIDIER QUINT | May 1948 | French | Director | RESIGNED | |
MR NICOLAS BERTRAND NOUVEAU | Dec 1965 | French | Director | 2020-03-09 UNTIL 2021-03-18 | RESIGNED |
MR ADRIAN GARETH MORRIS | Oct 1948 | British | Director | RESIGNED | |
GERARD MOHR | Sep 1955 | French | Director | 1998-01-28 UNTIL 1999-06-07 | RESIGNED |
MR JEAN-PHILIPPE LOISEAU | May 1968 | French | Director | 2020-01-01 UNTIL 2021-05-21 | RESIGNED |
FRANCOIS RAVERY | Jul 1951 | French | Director | 2006-01-19 UNTIL 2015-07-01 | RESIGNED |
PAUL ANTHONY DAVIES | Secretary | RESIGNED | |||
MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 2007-10-09 | RESIGNED | |
RICHARD MICHEL RENE FRANCIOLI | May 1959 | French | Director | 2006-08-31 UNTIL 2020-02-24 | RESIGNED |
MR GILLES GODARD | Jun 1968 | French | Director | 2020-03-09 UNTIL 2022-09-30 | RESIGNED |
YANN PAUL GROLIMUND | Aug 1959 | French | Director | 2015-11-23 UNTIL 2021-03-18 | RESIGNED |
MICHAEL BERNARD HAYES | Feb 1945 | British | Director | RESIGNED | |
ERIC MARIE MICHEL ZELLER | Jun 1955 | French | Director | 1993-04-29 UNTIL 2008-12-31 | RESIGNED |
MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2006-03-08 UNTIL 2018-02-09 | RESIGNED |
MR LUDOVIC GUY LUCIEN DEMIERRE | Sep 1971 | French | Director | 2021-04-30 UNTIL 2024-02-16 | RESIGNED |
QUENTIN JOHN DAVIES | May 1944 | British | Director | 2002-01-07 UNTIL 2008-10-05 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1993-03-26 UNTIL 2014-12-22 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
PIERRE JEAN GERARD BILLON | Sep 1953 | French | Director | 1996-05-01 UNTIL 2006-03-08 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | RESIGNED | |
MR PIERRE ANJOLRAS | Feb 1966 | French | Director | 2021-04-30 UNTIL 2024-02-16 | RESIGNED |
WILLIAM CAMPBELL ALLAN | May 1932 | British | Director | RESIGNED | |
PATRICK JUTIER | Oct 1961 | French | Director | 2021-03-02 UNTIL 2024-02-07 | RESIGNED |
MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2003-09-04 UNTIL 2011-12-01 | RESIGNED |
XAVIER MARIE PHILIPPE HUILLARD | Jun 1954 | French | Director | 1998-03-03 UNTIL 2013-04-16 | RESIGNED |
MR PATRICK KADRI | Sep 1966 | French | Director | 2020-10-19 UNTIL 2021-04-06 | RESIGNED |
ANTOINE ZACHARIAS | Jun 1939 | French | Director | RESIGNED | |
DOMINIQUE VELUT | Mar 1945 | French | Director | 1996-09-13 UNTIL 1998-03-05 | RESIGNED |
MR JEROME MAURICE STUBLER | Dec 1963 | French | Director | 2019-08-02 UNTIL 2020-08-24 | RESIGNED |
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | RESIGNED | |
MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2010-03-18 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |