Vinci Environment UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVinci Construction Grands ProjetsCorporate
Shares: over 25%, up to 50%
Notified 2023-05-10 · No cessation recorded
Source record 126526396Vinci Construction Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132517409Show 1 ceased record
Vinci EnvironnementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-10
Source record 132544750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalPB
Pierre BourgeoisCurrent director
Appointed 2023-07-01 · 3 yrs · Director
JR
Julien RayssiguierCurrent director
Appointed 2022-11-29 · 3 yrs · Director
Show 28 historical appointments
YG
Yanick GarillonResigned director
Resigned 2022-11-29 · Director
GG
Gilles GodardResigned director
Resigned 2020-08-24 · 2 yrs · Company Executive
FS
Fernando SistacResigned director
Resigned 2019-08-26 · 3 yrs · Managing Director - Vinci Environment
JS
Jerome StublerResigned director
Resigned 2019-08-20 · 1 yr · Engineer
LV
Luc ValaizeResigned director
Resigned 2018-01-11 · 4 yrs · Commercial And Offers Director
FG
Francois GassartResigned director
Resigned 2017-11-13 · 4 yrs · Director Of Operations
GM
Geoffrey MatlingerResigned director
Resigned 2017-05-11 · Commercial Director
GM
Gary MayoResigned director
Resigned 2017-01-18 · 2 yrs · Commercial Director
FP
Frederic PeigneResigned director
Resigned 2016-09-30 · 2 yrs · Ceo
MH
Marc HoughtonResigned director
Resigned 2016-01-05 · 1 yr · Director Of Energy From Waste
JB
Jean BonnetResigned secretary
Resigned 2014-12-22 · 4 yrs
JG
Julian GatwardResigned director
Resigned 2014-11-10 · 9 yrs · Civil Engineer
BD
Bruno DupetyResigned director
Resigned 2014-11-10 · 4 yrs · Enginer
DH
Didier HaegelResigned director
Resigned 2009-05-20 · 7 yrs · Ceo
LT
Leslie ThorneycroftResigned director
Resigned 2009-05-20 · 7 yrs · Quantity Surveyor
GS
Graham StanleyResigned director
Resigned 2009-05-20 · 6 yrs · Managing Director
DW
David WilliamsResigned director
Resigned 2008-01-03 · 8 yrs · Chartered Civil Engineer
AC
Resigned 2007-12-31 · 6 yrs · Finance Director
MG
Michael GeffinResigned director
Resigned 2007-12-19 · Construction
AM
Alain Mend BoureResigned director
Resigned 2007-12-14 · 1 yr · Director
HS
Hughes SeutinResigned director
Resigned 2007-12-14 · 14 yrs · Director
TT
Thierry TrinquardResigned director
Resigned 2007-12-14 · 8 yrs · Director
HS
Helene SneedResigned director
Resigned 2007-12-14 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-05-15
CorpInstant Companies LimitedResigned director
Resigned 2007-05-15
JB
John BerginResigned director
Resigned 2007-05-15 · 1 yr · Business Development Director
DB
David BowlerResigned secretary
Resigned 2007-05-15 · Solicitor.
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active