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 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.
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 |