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Companies/00646908

Vinci UK Developments Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1960Private 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 · 2 ceased
Vinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 135006356
Show 2 ceased records
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 2020-01-02 · Ceased 2023-03-31

Source record 123468353
Vinci Construction Uk LimitedCorporate
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 2020-01-02

Source record 127018423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SP
Stephen ParryCurrent director
Appointed 2026-05-19
+20 others
SW
Scott WardropCurrent director
Appointed 2022-11-03 · 3 yrs · Director
+80 others
XL
Xavier LansadeCurrent director
Appointed 2022-11-03 · 3 yrs · Chief Financial Officer
+33 others
Show 30 historical appointments
GG
Gilles GodardResigned director
Resigned 2020-08-24 · 2 yrs · Company Executive
JS
Jerome StublerResigned director
Resigned 2019-08-20 · 1 yr · Engineer
GL
Graham LambertResigned director
Resigned 2019-01-28 · 6 yrs · Company Director
DB
David BowlerResigned director
Resigned 2016-02-17 · 2 yrs · Solicitor
BD
Bruno DupetyResigned director
Resigned 2015-01-13 · 4 yrs · Engineer
JB
Jean BonnetResigned director
Resigned 2015-01-13 · 3 yrs · Accountant
JS
John StanionResigned director
Resigned 2014-03-02 · Group Managing Director
PN
Paul NetoResigned director
Resigned 2012-03-29 · 4 yrs · Civil Engineer
AP
Andrew PercivalResigned director
Resigned 2012-03-29 · 4 yrs · Manager
PT
Paul TuplinResigned director
Resigned 2012-03-26 · 2 yrs · Quantity Surveyor
AR
Andrew Ridley BarkerResigned director
Resigned 2012-03-21 · 2 yrs · Managing Director
AC
Alexander CombaResigned secretaryResigned director
Resigned 2008-01-18 · 6 yrs
RT
Ruth TilbrookResigned secretary
Resigned 2007-10-09
DF
David FinchResigned director
Resigned 2005-12-06 · 10 yrs · Chartered Accountant
DB
David BowlerResigned directorResigned secretary
Resigned 2005-12-06 · 1 yr · Solicitor
TR
Terence RyanResigned director
Resigned 2000-07-18 · Quantity Surveyor
JD
John DuncanResigned director
Resigned 1998-11-02 · 1 yr · Director
PG
Paul GilesResigned director
Resigned 1998-10-06 · 1 yr · Accountant
PN
Paul NowellResigned director
Resigned 1998-04-02 · 1 yr · Professional Civil Engineer
KF
Kay FraserResigned secretary
Resigned 1997-11-19 · 5 yrs
MN
Michael NeedhamResigned director
Resigned 1997-11-19 · Group Md
GD
Guy DorsnerResigned director
Resigned 1997-11-19 · 2 yrs · Company Executive
EZ
Eric ZellerResigned director
Resigned 1993-08-31 · 12 yrs · Deputy Group Finance Director
PD
Paul DaviesResigned secretary
Resigned 1992-12-28 · 4 yrs
JC
Jonathan CliffResigned director
Resigned 1992-12-28 · Accountant
AM
Adrian MorrisResigned director
Resigned 1992-12-28 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active