VINCI UK DEVELOPMENTS LIMITED

Company number 00646908

32 officers / 29 resignations

LAMBERT, Graham

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANSADE, Xavier Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 November 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

WARDROP, Scott Alexander

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 9 October 2007
• Nationality: British

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 19 November 1997
• Nationality: British

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 22 December 2014
• Nationality: British

DAVIES, Paul Anthony

• Correspondence address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 31 December 1996
• Nationality: British

FRASER, Kay Lisa

• Correspondence address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 27 November 2002
• Nationality: British

WATTS, Ruth Elizabeth

• Correspondence address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 18 January 2008
• Nationality: British

BONNET, Jean-Pierre Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 January 2015
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLER, David William

• Correspondence address: Vogesenstrasse 2, 79410 Badenweiler, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 February 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 December 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFF, Jonathan Richard Michael

• Correspondence address: 31 Dunbar Crescent, Southport, Merseyside, PR8 3AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 28 December 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Accountant

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 April 1993
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DORSNER, Guy

• Correspondence address: 60 Perryn Road, London, W3 7LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 November 1997
• Resigned on: 30 March 2000
• Nationality: French
• Occupation: Company Executive

DUNCAN, John Henry

• Correspondence address: 10 Huxley Close, Macclesfield, Cheshire, SK10 3DG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 November 1998
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Director

DUPETY, Bruno Michel

• Correspondence address: 82 Marylebone High Street, London, England, W1U 4QW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 January 2015
• Resigned on: 2 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

FINCH, David John

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 December 2005
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILES, Paul Joseph

• Correspondence address: 14 Braddenham Walk, Aylesbury, Buckinghamshire, HP21 9DZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 October 1998
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Accountant

GODARD, Gilles Bruno Marie

• Correspondence address: Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 August 2020
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Executive

MORRIS, Adrian Gareth

• Correspondence address: 5 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 December 1992
• Resigned on: 14 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEEDHAM, Michael John

• Correspondence address: 38 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 November 1997
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Group Md

NETO, Paul Rodrigues

• Correspondence address: White Gables, Gipsy Lane, Wokingham, Berks, England, RG40 2HP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 March 2012
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

NOWELL, Paul Richard Carl

• Correspondence address: 12 Athlone Road, Walsall, West Midlands, WS5 3QX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 April 1998
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Professional Civil Engineer

PERCIVAL, Andrew William

• Correspondence address: 27 Thistledene, Thames Ditton, Surrey, United Kingdom, KT7 0YH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 March 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

RIDLEY-BARKER, Andrew Michael

• Correspondence address: 25 Geneva Road, Kingston Upon Thames, Surrey, Uk, KT1 2TW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 March 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN, Terence

• Correspondence address: 30 Swanpool Lane, Aughton, Lancashire, L39 5AZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 July 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

STANION, John Oliver Mark

• Correspondence address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, England, GL50 2JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 March 2014
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

STANION, John Oliver Mark

• Correspondence address: Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 October 1999
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Group Mananaging Director

STUBLER, Jerome Maurice

• Correspondence address: Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison, Cedex, 92851, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 August 2019
• Resigned on: 24 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Engineer

TUPLIN, Paul

• Correspondence address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 March 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

ZELLER, Eric Marie Michel

• Correspondence address: 68 Rue Blomet, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 August 1993
• Resigned on: 6 December 2005
• Nationality: French
• Occupation: Deputy Group Finance Director