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Companies/02884116

Eurovia UK Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1994Private 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
Vinci Construction Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 118124879
Show 1 ceased record
Eurovia SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2022-07-01

Source record 119113334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
XL
Xavier LansadeCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Finance Officer
+33 others
RT
Ruth TilbrookCurrent secretary
Appointed 2022-11-03 · 3 yrs
+3 others
SW
Scott WardropCurrent director
Appointed 2007-01-31 · 19 yrs · Director
+80 others
Show 28 historical appointments
GG
Gilles GodardResigned director
Resigned 2021-02-01 · 1 yr · Company Director
LD
Ludovic DemierreResigned director
Resigned 2017-02-03 · 7 yrs · Hr Director
PS
Patrick SulliotResigned director
Resigned 2015-01-30 · 6 yrs · Executive Vice President
JP
Jean PoResigned director
Resigned 2014-05-23 · 2 yrs · Human Resources Director And General Sec
CL
Claude LascolsResigned director
Resigned 2013-08-29 · 1 yr · Director
PA
Pierre AnjolrasResigned director
Resigned 2010-04-30 · 13 yrs · Director
DB
David BindingResigned director
Resigned 2009-02-10 · 8 yrs · Chartered Engineer
JT
Jacques TavernierResigned director
Resigned 2008-01-01 · 5 yrs · Chairman And Ceo
PS
Patrick SulliotResigned director
Resigned 2008-01-01 · 4 yrs · Deputy Managing Director
SL
Susan LysionekResigned secretary
Resigned 2007-10-01 · 15 yrs
PJ
Patrick JutierResigned director
Resigned 2006-09-29 · 17 yrs · Director
GV
Guy VacherResigned director
Resigned 2004-06-29 · 3 yrs · Director
JM
Jean MarchandResigned director
Resigned 2000-11-16 · 12 yrs · Manager
RM
Roger MartinResigned director
Resigned 2000-11-16 · 7 yrs · Manager
DL
David LeeResigned director
Resigned 1997-07-04 · 10 yrs · Company Director
JR
Jean RoudeResigned director
Resigned 1996-06-21 · 4 yrs · Chairman
DR
Daniel RoffetResigned director
Resigned 1996-06-21 · 12 yrs · International Director
MD
Manuel DufatResigned director
Resigned 1996-06-21 · 10 yrs · Deputy Manager
RW
Robin WithersResigned secretary
Resigned 1996-01-08 · 11 yrs
DA
Dixon AtkinsonResigned director
Resigned 1994-04-29 · 2 yrs · Director
RR
Raymond RawsonResigned director
Resigned 1994-04-29 · 2 yrs · Director
AN
Alan NewlandResigned director
Resigned 1994-04-29 · 2 yrs · Director
PN
Peter NortonResigned directorResigned secretary
Resigned 1994-04-29 · 1 yr · Cs
RP
Roger PennockResigned director
Resigned 1994-01-11 · 13 yrs · Chartered Accountant
EC
Eric CrossResigned director
Resigned 1994-01-11 · 8 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-04
CorpInstant Companies LimitedResigned director
Resigned 1994-01-04

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active