Faceo Fm UK Ltd
Combined facilities support activities · Watford
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-03-31 · No cessation recorded
Source record 107203440Show 1 ceased record
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 2023-03-31
Source record 106572128People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
JB
Jean BonnetResigned secretary
Resigned 2015-01-27 · 3 yrs
AR
Anthony RaikesResigned director
Resigned 2015-01-27 · 9 yrs · Chartered Civil Engineer
JD
James DevereuxResigned secretary
Resigned 2013-05-01 · 1 yr
PC
Philippe ConusResigned director
Resigned 2012-11-01 · 2 yrs · Deputy Managing Director
JA
James AndersonResigned director
Resigned 2012-11-01 · 3 yrs · Managing Director
MA
Mark AndrewsResigned director
Resigned 2011-07-01 · 1 yr · Ceo
AB
Alain BellangerResigned director
Resigned 2010-12-20 · 1 yr · Company Director
WJ
Warren JonesResigned secretary
Resigned 2010-12-20 · 2 yrs
NT
Nicola TaylorResigned secretary
Resigned 2010-09-16
PL
Philippe LeclercqResigned director
Resigned 2009-01-05 · 2 yrs · Director
AW
Andrew WilkinsonResigned secretary
Resigned 2007-02-06 · 3 yrs
XC
Xavier ChaumontResigned director
Resigned 2006-03-22 · 4 yrs · President Directeur General
JW
Justin WalkerResigned director
Resigned 2006-03-22 · 1 yr · Company Director
CK
Christopher KenneallyResigned director
Resigned 2005-11-23 · 5 yrs · Company Director
DL
Daniel LavalResigned director
Resigned 2004-10-20 · 4 yrs · Company Director
DB
David BarnesResigned director
Resigned 2003-12-16 · 2 yrs · Company Director
PS
Philip SimmonsResigned director
Resigned 2003-03-26 · 2 yrs · Company Director
TO
Thomas O NeillResigned director
Resigned 2002-05-31 · 1 yr · Company Director
JH
Jean HaagenResigned secretary
Resigned 2001-07-01 · 5 yrs
AB
Alain BellegardeResigned director
Resigned 2001-02-01 · 5 yrs · Director
JP
Jean PetiotResigned director
Resigned 2001-02-01 · 1 yr · Director
SC
Serge ClementeResigned director
Resigned 2001-02-01 · 10 yrs · C0-Chairman
SD
Serge DelonResigned director
Resigned 2001-02-01 · 7 yrs · Director
PW
Paul WooldridgeResigned director
Resigned 2001-02-01 · 6 yrs · Company Director
TC
Resigned 2000-05-29 · 2 yrs · Accountant
PM
Pierre MassonResigned director
Resigned 1999-06-14 · 1 yr · Director
AL
Albert LapercheResigned director
Resigned 1999-06-14 · 1 yr · Director
DS
David StanleyResigned secretary
Resigned 1999-06-14
JR
Jonathan RiceResigned secretary
Resigned 1999-01-01
IM
Ian MaskeryResigned secretary
Resigned 1998-07-24
AH
Alexander HayesResigned director
Resigned 1998-07-24 · 5 yrs · Business Development Director
NW
Neil WhiteResigned director
Resigned 1998-03-01 · 1 yr · Managing Director
GM
Gary MarshallResigned secretary
Resigned 1997-06-18 · 1 yr · Finance Director
PP
Peter PaxtonResigned secretary
Resigned 1995-12-07 · 1 yr · Accountant
PF
Peter FeatherstoneResigned director
Resigned 1995-12-07 · 2 yrs · Engineer
TC
Terence CliffordResigned director
Resigned 1995-12-07 · 3 yrs · Engineer
KO
Kenneth OttleyResigned director
Resigned 1991-08-30 · 4 yrs · Works Director
EW
Ernest WrightResigned director
Resigned 1991-08-30 · 4 yrs · Electrical Engineer
SW
Resigned 1991-08-30 · 4 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active