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Companies/01733675

Vinci Fleet Services Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 105921530
Show 1 ceased record
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 2016-04-06 · Ceased 2023-03-31

Source record 107107444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SW
Scott WardropCurrent director
Appointed 2022-11-03 · 3 yrs · Director
+80 others
AT
Andrew ThomsettCurrent director
Appointed 2022-11-03 · 3 yrs · Director
+1 other
XL
Xavier LansadeCurrent director
Appointed 2022-11-03 · 3 yrs · Chief Finance Officer
+33 others
Show 16 historical appointments
CB
Christopher BrennanResigned director
Resigned 2019-01-07 · 6 yrs · Accountant
JB
Jean BonnetResigned secretary
Resigned 2014-12-22 · 4 yrs
JB
Jean BonnetResigned director
Resigned 2014-12-05 · 4 yrs · Accountant
MB
Mark BlanchardResigned director
Resigned 2009-01-01 · 10 yrs · Accountant
AC
Alexander CombaResigned secretaryResigned director
Resigned 2008-01-18 · 6 yrs
RT
Ruth TilbrookResigned directorResigned secretary
Resigned 2007-10-19 · 15 yrs · Accountant
DB
David BowlerResigned directorResigned secretary
Resigned 2005-12-06 · 1 yr · Solicitor
KF
Kay FraserResigned secretary
Resigned 2002-05-14
EZ
Eric ZellerResigned director
Resigned 1994-08-08 · 11 yrs · Deputy Group Finance Director
PD
Paul DaviesResigned secretary
Resigned 1992-12-28 · 4 yrs
JC
Jonathan CliffResigned director
Resigned 1992-12-28 · Accountant
AJ
Alan JolleyResigned director
Resigned 1992-12-28 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active