Vinci Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVinci Construction Holding 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 · No cessation recorded
Source record 107085593People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
PA
Pierre AnjolrasResigned director
Resigned 2021-04-30 · 2 yrs · Ceo
LD
Ludovic DemierreResigned director
Resigned 2021-04-30 · 2 yrs · Hr Director
PJ
Patrick JutierResigned director
Resigned 2021-03-02 · 2 yrs · Chief Financial Officer
PK
Patrick KadriResigned director
Resigned 2020-10-19 · Chairman
NN
Nicolas NouveauResigned director
Resigned 2020-03-09 · 1 yr · Cfo Vinci Construction International
GG
Gilles GodardResigned director
Resigned 2020-03-09 · 2 yrs · Company Executive
LR
Lionel RavixResigned director
Resigned 2020-02-24 · 1 yr · Operational Directors-France Europe Russ
JL
Jean LoiseauResigned director
Resigned 2020-01-01 · 1 yr · Managing Director - Europe & UK
JS
Jerome StublerResigned director
Resigned 2019-08-02 · 1 yr · Engineer
YG
Yann GrolimundResigned director
Resigned 2015-11-23 · 5 yrs · France
JB
Jean BonnetResigned director
Resigned 2014-12-05 · 4 yrs · Accountant
AR
Andrew Ridley BarkerResigned director
Resigned 2012-03-01 · 2 yrs · Managing Director
JR
Jean RossiResigned director
Resigned 2011-01-21 · 3 yrs · Director
BD
Bruno DupetyResigned director
Resigned 2010-03-18 · 9 yrs · Enginer
RF
Richard FrancioliResigned director
Resigned 2006-08-31 · 13 yrs · Company Chairman
DB
David BowlerResigned director
Resigned 2006-03-08 · 11 yrs · Solicitor
FR
Francois RaveryResigned director
Resigned 2006-01-19 · 9 yrs · Finance Manager
DJ
David JoyceResigned director
Resigned 2003-09-04 · 8 yrs · Chartered Engineer
PR
Philippe RatynskiResigned director
Resigned 2002-07-29 · 3 yrs · Company Director
QD
Quentin DaviesResigned director
Resigned 2002-01-07 · 6 yrs · Member Of Parliament
XH
Xavier HuillardResigned director
Resigned 1998-03-03 · 15 yrs · Chairman & Chief Executive Off
GM
Gerard MohrResigned director
Resigned 1998-01-28 · 1 yr · Companies Director
DB
David BowlerResigned secretary
Resigned 1996-12-31 · 10 yrs
DV
Dominique VelutResigned director
Resigned 1996-09-13 · 1 yr · Directeur General De Sogea S.A
PB
Pierre BillonResigned director
Resigned 1996-05-01 · 9 yrs · Financial Director
EZ
Eric ZellerResigned director
Resigned 1993-04-29 · 15 yrs · Deputy Group Finance Director
AC
Alexander CombaResigned director
Resigned 1993-03-26 · 21 yrs · Finance Director
JB
Jean BanonResigned director
Resigned 1992-12-28 · 16 yrs · Company Executive
PD
Paul DaviesResigned secretary
Resigned 1992-12-28 · 4 yrs
DQ
Didier QuintResigned director
Resigned 1992-12-28 · 3 yrs · Manager
AZ
Antoine ZachariasResigned director
Resigned 1992-12-28 · 13 yrs · Company Executive
MH
Michael HayesResigned director
Resigned 1992-12-28 · Company Executive
JS
John StanionResigned director
Resigned 1992-12-28 · 21 yrs · Group Managing Director
AM
Adrian MorrisResigned director
Resigned 1992-12-28 · Chartered Accountant
WA
William AllanResigned director
Resigned 1992-12-28 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active