VINCI UK DEVELOPMENTS LIMITED

00646908
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW

People & Contacts

Contact Details
Registered Address ASTRAL HOUSE
IMPERIAL WAY WATFORD HERTFORDSHIRE

WD24 4WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VINCI (HOLDINGS) LIMITED 05 Sep 2001 - 01 Dec 2011
VINCI FACILITIES MANAGEMENT LIMITED 18 Jul 2000 - 05 Sep 2001
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED 21 Oct 1998 - 18 Jul 2000
VINCI INVESTMENTS LIMITED 01 Dec 2011 - 17 Feb 2016
KM GROUP HOLDINGS LIMITED 20 Jan 1998 - 21 Oct 1998
CONREN CHEMICALS LIMITED 06 Feb 1990 - 20 Jan 1998
OAKENBOTTOM BUILDING CO.LIMITED 13 Jan 1960 - 30 Nov 1989
CONREN LIMITED 30 Nov 1989 - 06 Feb 1990
People

Current directors

MR GRAHAM LAMBERT

Birthdate: May 1969

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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MR XAVIER PIERRE LANSADE

Birthdate: Nov 1967

Nationality: FRENCH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 03 Nov 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT ALEXANDER WARDROP

Birthdate: Mar 1966

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 03 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 27 Nov 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 14 WATLING LANE OXON OX107JG

Date Appointed: 31 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER MICHAEL COMBA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 136 ANDREWES HOUSE BARBICAN EC2Y8BA

Date Appointed: 18 Jan 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE PADDOCK LOIS WEEDON NORTHAMPTONSHIRE NN128QB

Date Appointed: 28 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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KAY LISA FRASER

Birthdate: Apr 1966

Nationality: BRITISH

Address: SUNDEW FERNIE FIELDS BUCKINGHAMSHIRE HP124SN

Date Appointed: 19 Nov 1997

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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RUTH ELIZABETH WATTS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 8 GROSVENOR TERRACE BOXMOOR HERTFORDSHIRE HP11QJ

Date Appointed: 09 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR JEAN-PIERRE PIERRE BONNET

Birthdate: Oct 1956

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 13 Jan 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 06 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: VOGESENSTRASSE 2

Date Appointed: 17 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD MICHAEL CLIFF

Birthdate: Aug 1954

Nationality: BRITISH

Address: 31 DUNBAR CRESCENT MERSEYSIDE PR83AA

Date Appointed: 28 Dec 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MICHAEL COMBA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 136 ANDREWES HOUSE BARBICAN EC2Y8BA

Date Appointed: 14 Apr 1993

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GUY DORSNER

Birthdate: Apr 1950

Nationality: FRENCH

Address: 60 PERRYN ROAD W37LX

Date Appointed: 19 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN HENRY DUNCAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10 HUXLEY CLOSE CHESHIRE SK103DG

Date Appointed: 02 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRUNO MICHEL DUPETY

Birthdate: Mar 1956

Nationality: FRENCH

Address: 82 MARYLEBONE HIGH STREET W1U4QW

Date Appointed: 13 Jan 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FINCH

Birthdate: Nov 1963

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 06 Dec 2005

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH GILES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 14 BRADDENHAM WALK BUCKINGHAMSHIRE HP219DZ

Date Appointed: 06 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GILLES BRUNO MARIE GODARD

Birthdate: May 1968

Nationality: FRENCH

Address: VINCI CONSTRUCTION INTERNATIONAL 9 PLACE DE L'EUROPE 92851

Date Appointed: 24 Aug 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GARETH MORRIS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 GREYSTOKES AUGHTON LANCASHIRE L395HE

Date Appointed: 28 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN NEEDHAM

Birthdate: Mar 1943

Nationality: BRITISH

Address: 38 LOWER ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL99AB

Date Appointed: 19 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL RODRIGUES NETO

Birthdate: Jun 1970

Nationality: BRITISH

Address: WHITE GABLES GIPSY LANE BERKS RG402HP

Date Appointed: 29 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD CARL NOWELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 12 ATHLONE ROAD WEST MIDLANDS WS53QX

Date Appointed: 02 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM PERCIVAL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 27 THISTLEDENE SURREY KT70YH

Date Appointed: 29 Mar 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL RIDLEY-BARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 25 GENEVA ROAD SURREY KT12TW

Date Appointed: 21 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TERENCE RYAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 30 SWANPOOL LANE LANCASHIRE L395AZ

Date Appointed: 18 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN OLIVER MARK STANION

Birthdate: Jan 1952

Nationality: BRITISH

Address: NORJON HOUSE NEWBY ROAD, HAZEL GROVE CHESHIRE SK75DU

Date Appointed: 05 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER MARK STANION

Birthdate: Jan 1952

Nationality: BRITISH

Address: JUNIPER HOUSE MALVERN ROAD GLOUCESTERSHIRE GL502JW

Date Appointed: 02 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JEROME MAURICE STUBLER

Birthdate: Nov 1963

Nationality: FRENCH

Address: VINCI CONSTRUCTION 5 COURS FERDINAND-DE-LESSEPS RUEIL-MALMAISON 92851

Date Appointed: 20 Aug 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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PAUL TUPLIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 BALLINGER COURT HALSEY ROAD HERTFORDSHIRE WD180JR

Date Appointed: 26 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ERIC MARIE MICHEL ZELLER

Birthdate: May 1955

Nationality: FRENCH

Address: 68 RUE BLOMET 75015 PARIS

Date Appointed: 31 Aug 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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