MORGAN-VINCI LIMITED

Company number 04229044

37 officers / 32 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

BRIERE, Guillaume Jean Max Loic

• Correspondence address: 1973,, Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DIXON, Richard John

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDET, Arnaud Frederic Emmanuel

• Correspondence address: Franz-Ehrlich-Strasse 5, Berlin, Germany, 12489
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 January 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Managing Director

PARTRIDGE, Phillip

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 7 February 2005
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 May 2014
• Nationality: British

SHERIDAN, Clare

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2014
• Resigned on: 27 June 2024

SHERIDAN, Clare

• Correspondence address: 3 Cargill Road, London, SW18 3EF
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 1 July 2005
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2001
• Resigned on: 28 August 2002

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 May 2006
• Resigned on: 26 June 2008
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, United Kingdom, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 January 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAUNWALD, Cedric Bernard Marie

• Correspondence address: C/O Vinci, 1973 Boulevard De La Defense, Cs 10268, 92757 Nanterre Cedex, France
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 January 2018
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BRESOLIN, Antoine

• Correspondence address: 17 Rue De Vaucouleurs, Paris, Paris, France, 75011
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 July 2008
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Director

BROOME, Martin Stephen

• Correspondence address: 71 Pereira Road, Birmingham, B17 9JA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Commercial Manager

CAIGNEC, Herve Le

• Correspondence address: Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, France, 92851
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 October 2014
• Resigned on: 4 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Manager

DELSENY, Pierre-Louis

• Correspondence address: Vinci Concessions, 9 Place De L' Europe, Rueil Malmaison, France, 92581
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 January 2017
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Operation Manager

DELSENY, Pierre-Louis

• Correspondence address: 9 Place De L'Europe, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 June 2012
• Resigned on: 4 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Operation Manager

DELSENY, Pierre-Louis

• Correspondence address: 114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 July 2008
• Resigned on: 6 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Operation Manager

DELSENY, Pierre-Louis

• Correspondence address: 114 Rue Salvador Allende, 92000 Nanterre, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 May 2003
• Resigned on: 17 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Operation Manager

DIXON, Richard John

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 September 2007
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom

FAIRFUL, Robert Mccallum

• Correspondence address: Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 February 2002
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Director

FISZELSON, Roger

• Correspondence address: 7 Rue Abel, 75012 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 February 2002
• Resigned on: 14 May 2003
• Nationality: French
• Occupation: Senior Vp Finance

GRUNDON, Graham Nicolas

• Correspondence address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 February 2002
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Quantity Surveyor

LIVINGSTON, Andrew James

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATHIEU, Olivier Patrick Jacques

• Correspondence address: 3 Square Rene Bazin, Les Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 September 2009
• Resigned on: 6 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PHILIPPE, Damien

• Correspondence address: 150 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 July 2008
• Resigned on: 4 December 2008
• Nationality: French
• Occupation: Project Finance Manager

RICHARDSON, Ben Peter

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 19 April 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBARTS, Louise Barbara

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 23 July 2020
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SERAIN, Philippe

• Correspondence address: 14 Rue Louis Pasteur, 92100 Boulogne Bilancourt, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 February 2002
• Resigned on: 4 November 2002
• Nationality: French
• Occupation: Managing Director

SNOW, William Henry

• Correspondence address: 100 St John Street, London, England, EC1M 4EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 January 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Mark

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TITMUS, Adam John

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 26 October 2018
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Adrian Grenville

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 April 2016
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VIAL, Marcel

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil Malmaison Cedex, France, 92851
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 June 2012
• Resigned on: 13 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Deputy Asset Manager