VINCI (HOLDINGS) LIMITED

Company number 03407257

19 officers / 18 resignations

PERCIVAL, Andrew William

• Correspondence address: Flat 5, 60 Cambridge Gardens, London, United Kingdom, W10 6HR
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

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

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

FRASER, Kay Lisa

• Correspondence address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
• Role (Resigned): Secretary
• Appointed on: 6 August 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 6 August 1997

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 August 1997
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 August 1997
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE MATHAREL, Renaud

• Correspondence address: 37 Rue De Faubourg Poissonniere, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 1999
• Resigned on: 18 September 2006
• Nationality: French
• Occupation: Deputy Director Concessions

FINCH, David John

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 August 1997
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GAUCHET, Frederic

• Correspondence address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 1998
• Resigned on: 19 October 2001
• Nationality: French
• Occupation: Chairman

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: 27 March 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: 23 July 1997
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LINDEN, Pierre

• Correspondence address: 37 Rue De Villeneuve L'Etang, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 November 1999
• Resigned on: 18 September 2006
• Nationality: French
• Occupation: Director-Concessions

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

POUJOL, Jean Alain Marie Joseph

• Correspondence address: 26 Ritherdon Road, London, SW17 8QD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 July 2008
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Project Manager

STANION, John Oliver Mark

• Correspondence address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 August 1997
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

VELUT, Dominique

• Correspondence address: 12 Rue Fourcault De Pavant, 78000 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 January 1998
• Resigned on: 5 March 1998
• Nationality: French
• Occupation: Company General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 6 August 1997