VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601

19 officers / 13 resignations

TILBROOK, Ruth Elizabeth

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Active): Secretary
• Appointed on: 3 November 2022

DEMIERRE, Ludovic Guy Lucien

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Hr Director

GODARD, Gilles Bruno Marie

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Executive

MIRVILLE, Thierry

• Correspondence address: Vinci Construction, 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

SULLIOT, Patrick Octave Achille

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Finance Director

ZELLER, Eric Marie Michel

• Correspondence address: 68 Rue Blomet, 75015 Paris, France
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 16 May 2005
• Nationality: French

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 19 May 1997

ANJOLRAS, Pierre Louis Georges Victor

• Correspondence address: Vinci Construction, 5 Cours Ferdinand De Lesseps, Rueil-Malmaison Cedex, France, 92851
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 January 2021
• Resigned on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo Vinci Construction

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

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 May 1997
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 5 December 2014
• Resigned on: 2 August 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

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: France
• Occupation: Chief Financial Officer

JUTIER, Patrick

• Correspondence address: Eurovia, 18 Place De L'Europe, Rueil-Malmaison, France, 92560
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2021
• Resigned on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

STANION, John Oliver Mark

• Correspondence address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 March 1998
• 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: 20 August 2019
• Resigned on: 12 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Engineer

ZELLER, Eric Marie Michel

• Correspondence address: 68 Rue Blomet, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 May 1997
• Resigned on: 6 December 2005
• Nationality: French
• Occupation: Deputy Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 19 May 1997