VINCI ENVIRONMENT UK LIMITED

06248053
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

No previous names

People

Current directors

MR PIERRE JOSEPH BOURGEOIS

Birthdate: Nov 1960

Nationality: FRENCH

Address: 1973 BOULEVARD DE LA DEFENSE 92000

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JULIEN RAYSSIGUIER

Birthdate: Aug 1964

Nationality: FRENCH

Address: 1973 BOULEVARD DE LA DEFENSE 92000

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT ALEXANDER WARDROP

Birthdate: Mar 1966

Nationality: BRITISH

Address: ALBION HOUSE SPRINGFIELD ROAD RH122RW

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN-PIERRE BONNET

Birthdate: N/A

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 22 Dec 2014

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 15 May 2007

Date Resigned: Dec 2007

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: 31 Dec 2007

Date Resigned: Dec 2014

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: 15 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER BERGIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: BARNSHAW LODGE GOOSTREY LANE CHESHIRE CW48BH

Date Appointed: 15 May 2007

Date Resigned: Nov 2008

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: 15 May 2007

Date Resigned: Dec 2014

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: 10 Nov 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR YANICK GARILLON

Birthdate: Oct 1960

Nationality: FRENCH

Address: 1973 BOULEVARD DE LA DEFENSE 92000

Date Appointed: 29 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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FRANCOIS DE GASSART

Birthdate: Apr 1977

Nationality: FRENCH

Address: 89 BOULEVARD FRANKLIN ROOSEVELT

Date Appointed: 13 Nov 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN PAUL GATWARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 10 Nov 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL GEFFIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 26 TOWERS ROAD MIDDLESEX HA54SJ

Date Appointed: 19 Dec 2007

Date Resigned: Oct 2008

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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DIDIER HAEGEL

Birthdate: Feb 1952

Nationality: FRENCH

Address: 2 ALLEE DS MEVAUGES 78400

Date Appointed: 20 May 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARC HOUGHTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 89 BOULEVARD FRANKLIN ROOSEVELT 92506

Date Appointed: 05 Jan 2016

Date Resigned: Nov 2017

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: 15 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY MATLINGER

Birthdate: Aug 1967

Nationality: FRENCH

Address: 89 BOULEVARD FRANKLIN ROOSEVELT 92500

Date Appointed: 11 May 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM MAYO

Birthdate: Jul 1965

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 18 Jan 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ALAIN JEAN MEND BOURE

Birthdate: Oct 1947

Nationality: FRENCH

Address: 21 AV CHARLES 93220

Date Appointed: 14 Dec 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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FREDERIC YVES MARIE PEIGNE

Birthdate: Dec 1966

Nationality: FRENCH

Address: 89 BOULEVARD FRANKILIN ROOSEVELT 92500

Date Appointed: 30 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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HUGHES GUY MARIE PATRICK SEUTIN

Birthdate: Dec 1973

Nationality: BELGIAN

Address: 16B RUE POTTIER 78150

Date Appointed: 14 Dec 2007

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR FERNANDO SISTAC

Birthdate: Jun 1959

Nationality: FRENCH

Address: 165 BOULEVARD DE VALMY 92700

Date Appointed: 26 Aug 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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HELENE ANNICK MADELEINE SNEED

Birthdate: Sep 1959

Nationality: FRENCH

Address: 27 RUE DE SATORY 78000

Date Appointed: 14 Dec 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM STANLEY

Birthdate: Nov 1952

Nationality: BRITISH

Address: NORTHCOTE SWALLOWFIELD STREET SWALLOWFIELD BERKSHIRE RG71QX

Date Appointed: 20 May 2009

Date Resigned: Jan 2016

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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LESLIE COLIN THORNEYCROFT

Birthdate: Oct 1956

Nationality: BRITISH

Address: 7 THE SPIRES QUEENS ROAD KENT ME160JE

Date Appointed: 20 May 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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THIERRY TRINQUARD

Birthdate: May 1964

Nationality: FRENCH

Address: 10 AV ALFRED DE MUSSET 78360

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LUC VALAIZE

Birthdate: Feb 1955

Nationality: FRENCH

Address: 89 BOULEVARD FRANKLIN ROOSEVELT

Date Appointed: 11 Jan 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAMS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 11 THE ORCHARDS EATON BRAY BEDFORDSHIRE LU62DD

Date Appointed: 03 Jan 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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