VINCI LIMITED

Company number 00737204

38 officers / 35 resignations

TILBROOK, Ruth Elizabeth

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW
• Role (Active): Secretary
• Appointed on: 9 October 2007
• Nationality: British

LANSADE, Xavier Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 15 February 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, England, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 9 October 2007
• 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

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 28 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANJOLRAS, Pierre Louis Georges Victor

• Correspondence address: Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, France, 92851
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2021
• Resigned on: 16 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BANON, Jean Claude

• Correspondence address: 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 December 1992
• Resigned on: 31 December 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Executive

BILLON, Pierre Jean Gerard

• Correspondence address: 13 Rue Jouvencel, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 May 1996
• Resigned on: 8 March 2006
• Nationality: French
• Occupation: Financial Director

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: 5 December 2014
• 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: 8 March 2006
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 March 1993
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Quentin John

• Correspondence address: Frampton Hall, Boston, Lincolnshire, PE20 1AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 January 2002
• Resigned on: 5 October 2008
• Nationality: British
• Occupation: Member Of Parliament

DEMIERRE, Ludovic Guy Lucien

• Correspondence address: 18 Place De L'Europe, Rueil-Malmaison, France, 92565
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 April 2021
• Resigned on: 16 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Hr Director

DUPETY, Bruno Michel

• Correspondence address: 82 Marylebone High Street, London, United Kingdom, W1U 4QW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 2010
• Resigned on: 2 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Enginer

FRANCIOLI, Richard Michel Rene

• Correspondence address: 7 Rue Ferme De L'Hopital, Les Loges En Josas, 78350, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 August 2006
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Chairman

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: 9 March 2020
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Executive

GROLIMUND, Yann Paul

• Correspondence address: 15 Rue Des Couvaloux, 92150 Suresnes, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 November 2015
• Resigned on: 18 March 2021
• Nationality: French
• Country of residence: Chief Financial Officer
• Occupation: France

HAYES, Michael Bernard

• Correspondence address: Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 28 December 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Company Executive

HUILLARD, Xavier Marie Philippe

• Correspondence address: 2 Place Alexandre Ier, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 March 1998
• Resigned on: 16 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Chief Executive Off

JOYCE, David Anthony Langford

• Correspondence address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 September 2003
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JUTIER, Patrick

• Correspondence address: Eurovia, 18 Place De L'Europe, Rueil-Malmaison, France, 92560
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 March 2021
• Resigned on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

KADRI, Patrick

• Correspondence address: Vinci Construction Grands Project, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, 92851, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 October 2020
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Chairman

LOISEAU, Jean-Philippe

• Correspondence address: 9 Place De L'Europ, Rueil-Malmaison Cedex, France, F-92815
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2020
• Resigned on: 21 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director - Europe & Uk

MOHR, Gerard

• Correspondence address: Bt Rue Due Regard, 92380 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 January 1998
• Resigned on: 7 June 1999
• Nationality: French
• Occupation: Companies Director

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

NOUVEAU, Nicolas Bertrand

• Correspondence address: Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92500
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 March 2020
• Resigned on: 18 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo Vinci Construction International

QUINT, Didier

• Correspondence address: 43 Rue De Lorme Sec, 94240 Lhay Les Roses, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 December 1992
• Resigned on: 1 May 1996
• Nationality: French
• Occupation: Manager

RATYNSKI, Philippe Jacques Witold

• Correspondence address: 13 Avenue Victor Hugo, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 July 2002
• Resigned on: 20 March 2006
• Nationality: French
• Occupation: Company Director

RAVERY, Francois

• Correspondence address: 8 Allee Des Mesanges, Le Vesinej, 78110, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 January 2006
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

RAVIX, Lionel Oliver Denis

• Correspondence address: Vinci Construction Grands Projects, 5 Cours Ferdinads-De-Lesseps, Rueil-Malmaison, F-92500, France
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 February 2020
• Resigned on: 29 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Operational Directors-France Europe Russia

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: 1 March 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSSI, Jean

• Correspondence address: 5 Cours Ferdinand De Lesseps, Rueil-Malmaison, 92851, France
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 January 2011
• Resigned on: 15 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

STANION, John Oliver Mark

• Correspondence address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 28 December 1992
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

STUBLER, Jerome Maurice

• Correspondence address: Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison Cedex, France, 92851
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 August 2019
• Resigned on: 24 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Engineer