VINCI NHS PENSIONS LIMITED

04623218
DITTON ROAD WIDNES CHESHIRE WA8 0PG

People & Contacts

Contact Details
Registered Address DITTON ROAD
WIDNES CHESHIRE

WA8 0PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAYLOR WOODROW NHS PENSION TRUSTEE LIMITED 20 Dec 2002 - 15 Jul 2009
People

Current directors

SALLY ANNE MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 16 Oct 2012

Appointment Type: C

Other Appointments: None

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MICHAEL JOSEPH FALLON

Birthdate: Sep 1962

Nationality: BRITISH

Address: DITTON ROAD CHESHIRE WA80PG

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PAUL DAMIAN GARRITY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 23 BIRCHALL AVENUE CULCHETH CHESHIRE WA34DB

Date Appointed: 23 Oct 2009

Appointment Type: D

Other Appointments: None

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DARREN GOLDING

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 DEEPWOOD GROVE MERSEYSIDE L353XE

Date Appointed: 01 Jul 2007

Appointment Type: D

Other Appointments: None

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JOANA RIFKIN

Birthdate: Mar 1972

Nationality: BRITISH

Address: VINCI CONSTRUCTION UK LIMITED DITTON ROAD CHESHIRE WA80PG

Date Appointed: 17 Nov 2017

Appointment Type: D

Other Appointments: None

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SAMANTHA LOUISE WEST

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8 HERON PLACE APARTMENTS BANK MILL HP42FW

Date Appointed: 02 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN ELLIS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 BISHOPGATES DRIVE KINGSMEAD CHESHIRE CW98GN

Date Appointed: 01 Nov 2008

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT GARRISON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 25 HUNTS ROAD WARWICKSHIRE CV377JQ

Date Appointed: 01 May 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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JULIAN ROGER WALLER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 77 LINKS DRIVE WEST MIDLANDS B912DJ

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD WESTGATE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 36 WINDMILL DRIVE WESTDENE EAST SUSSEX BN15HG

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JONATHAN PHILIP CHOWN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 18A STANGROVE ROAD KENT TN85HT

Date Appointed: 20 Dec 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW GOODRIDGE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 31 MIDDLEBROOK ROAD DOWNLEY BUCKINGHAMSHIRE HP135NL

Date Appointed: 31 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PHILIP GREENOUGH

Birthdate: Dec 1979

Nationality: BRITISH

Address: 49 NORTON GROVE MERSEYSIDE WA95PP

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD HAND

Birthdate: Feb 1954

Nationality: BRITISH

Address: 33 ST LAWRENCE DRIVE EASTCOTE PARK ESTATE, EASTCOTE HA52RW

Date Appointed: 31 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES LESSITER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 115B KINGS ROAD KENT TN163NQ

Date Appointed: 01 Aug 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GUY ROLF MADDISON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 RAVENSBURY ROAD ST PAULS CRAY KENT BR52NR

Date Appointed: 08 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MAHER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 MONMOUTH CRESCENT ASHTON IN MAKERFIELD LANCS WN49JD

Date Appointed: 01 Dec 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR. LESLIE FRANK NORTON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 212 WARRINGTON ROAD MERSEYSIDE L352UA

Date Appointed: 20 May 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES RAY

Birthdate: May 1970

Nationality: BRITISH

Address: 11 GARWOOD CRESCENT GRANGE FARM MK80PG

Date Appointed: 17 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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EUGENE ANTHONY SAUNDERS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 20 THE UPLANDS BRICKET WOOD HERTFORDSHIRE AL23UW

Date Appointed: 20 Feb 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SIMMONS

Birthdate: Jun 1940

Nationality: BRITISH

Address: 33 GREAT ELM ROAD KENT BR29NF

Date Appointed: 08 Oct 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM TYSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 2 LOCHINVER AVENUE LITTLE SUTTON CHESHIRE CH664YX

Date Appointed: 08 Oct 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD WESTGATE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 36 WINDMILL DRIVE WESTDENE EAST SUSSEX BN15HG

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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