VINCI UK FOUNDATION - BIRMINGHAM


Company Profile Company Filings

Overview

VINCI UK FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BIRMINGHAM and has the status: Active.
VINCI UK FOUNDATION was incorporated 9 years ago on 15/06/2015 and has the registered number: 09639905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VINCI UK FOUNDATION - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2050 THE CRESCENT
BIRMINGHAM
WEST MIDLANDS
B37 7YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM JONES Jun 1973 British Director 2020-10-15 CURRENT
MR PASCAL MERCIER Sep 1972 French Director 2020-07-17 CURRENT
MR FRANCOIS POGU Jul 1963 French Director 2018-11-19 CURRENT
MR MARTIN JOHN PEDLEY Jul 1965 British Director 2023-09-18 CURRENT
MR SCOTT VAN DER VORD Mar 1985 British Director 2022-03-31 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2015-07-29 CURRENT
MR AYYUB DEDAT Secretary 2016-04-29 CURRENT
MR ROBERT INNES GILLESPIE Dec 1963 British Director 2021-12-20 CURRENT
MR PAUL ARTHUR BOTTOMLEY Dec 1965 British Director 2017-11-17 UNTIL 2020-07-14 RESIGNED
DAVID EDMUND FISHER Secretary 2015-06-15 UNTIL 2016-04-29 RESIGNED
MR KEITH FREDERICK COLLETT May 1956 British Director 2017-11-17 UNTIL 2020-10-15 RESIGNED
LIONEL RAVIX Dec 1969 French Director 2015-07-29 UNTIL 2018-11-19 RESIGNED
DR RUSSELL STUART MATTHEWS Oct 1959 British Director 2019-12-18 UNTIL 2023-09-18 RESIGNED
MR HERVE ALAIN LE CAIGNEC Mar 1961 French Director 2015-07-29 UNTIL 2017-03-10 RESIGNED
MR PHILIP JOHN HINES Aug 1966 British Director 2015-07-29 UNTIL 2023-09-18 RESIGNED
CHANTAL YVETTE CATHERINE MONVOIS Aug 1959 French Director 2015-06-15 UNTIL 2015-11-16 RESIGNED
MR BRUNO MICHEL DUPETY Apr 1956 French Director 2015-07-29 UNTIL 2019-10-28 RESIGNED
MR CHRISTIAN GABRIEL LUCIEN CAYE Nov 1955 French Director 2015-11-16 UNTIL 2019-06-10 RESIGNED
PHILIP HORTON Jun 1971 English Director 2017-03-23 UNTIL 2021-12-20 RESIGNED
MR JEAN-YVES COJEAN Oct 1955 French Director 2019-06-17 UNTIL 2023-09-18 RESIGNED
MR ROCHDI ZIYAT Oct 1960 French Director 2015-06-15 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fondation D'Enterprise Vinci Pour La Citie 2016-06-15 - 2016-06-15 Rueil-Malmaison   Cedex Ownership of shares 50 to 75 percent

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