VINCI NHS PENSIONS LIMITED

Company number 04623218

25 officers / 19 resignations

MARTIN, Sally Anne

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role: Secretary
• Appointed on: 16 October 2012
• Nationality: British

FALLON, Michael Joseph

• Correspondence address: Ditton Road, Widnes, Cheshire, WA8 0PG
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

GARRITY, Paul Damian

• Correspondence address: 23 Birchall Avenue, Culcheth, Warrington, Cheshire, WA3 4DB
• Role: Director
• Date of birth: July 1969
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOLDING, Darren

• Correspondence address: 8 Deepwood Grove, Whiston, Merseyside, L35 3XE
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Technician

RIFKIN, Joana

• Correspondence address: Vinci Construction Uk Limited, Ditton Road, Widnes, Cheshire, WA8 0PG
• Role: Director
• Date of birth: April 1972
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Commercial Manager

WEST, Samantha Louise

• Correspondence address: 8 Heron Place Apartments, Bank Mill, Berkhamsted, England, HP4 2FW
• Role: Director
• Date of birth: November 1967
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ELLIS, Stephen

• Correspondence address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, United Kingdom, CW9 8GN
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 16 October 2012
• Nationality: British
• Occupation: Pensions Manager

GARRISON, Paul Robert

• Correspondence address: 25 Hunts Road, Stratford-Upon-Avon, Warwickshire, CV37 7JQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 18 September 2008
• Nationality: British

WALLER, Julian Roger

• Correspondence address: 77 Links Drive, Solihull, West Midlands, B91 2DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 April 2008
• Nationality: British

WESTGATE, John Richard

• Correspondence address: 36 Windmill Drive, Westdene, Brighton, East Sussex, BN1 5HG
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Pensions Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 20 December 2002

CHOWN, Jonathan Philip

• Correspondence address: 18a Stangrove Road, Edenbridge, Kent, TN8 5HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 December 2002
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Customer Director

GOODRIDGE, Paul Andrew

• Correspondence address: 31 Middlebrook Road, Downley, High Wycombe, Buckinghamshire, HP13 5NL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2003
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Project Manager

GREENOUGH, Philip

• Correspondence address: 49 Norton Grove, St Helens, Merseyside, WA9 5PP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 July 2007
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Technician

HAND, Martin Richard

• Correspondence address: 33 St Lawrence Drive, Eastcote Park Estate, Eastcote, Pinner, HA5 2RW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 2007
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Accountant

LESSITER, Anthony Charles

• Correspondence address: 115b Kings Road, Biggin Hill, Kent, TN16 3NQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Maintenance Technicia

MADDISON, Guy Rolf

• Correspondence address: 13 Ravensbury Road, St Pauls Cray, Orpington, Kent, BR5 2NR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 October 2003
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Hospital Maintenance Technicia

MAHER, Ian

• Correspondence address: 2 Monmouth Crescent, Ashton In Makerfield, Wigan, Lancs, WN4 9JD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2007
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

NORTON, Leslie Frank, Mr.

• Correspondence address: 212 Warrington Road, Prescot, Merseyside, Uk, L35 2UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 May 2014
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Engineer

RAY, Stuart James

• Correspondence address: 11 Garwood Crescent, Grange Farm, Milton Keynes, MK8 0PG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 February 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SAUNDERS, Eugene Anthony

• Correspondence address: 20 The Uplands, Bricket Wood, St Albans, Hertfordshire, England, AL2 3UW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 February 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMMONS, Richard John

• Correspondence address: 33 Great Elm Road, Bromley, Kent, BR2 9NF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 October 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Hospital Maintenance Technicia

TYSON, John William

• Correspondence address: 2 Lochinver Avenue, Little Sutton, Ellesmere Port, Cheshire, United Kingdom, CH66 4YX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 October 2003
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Manager

WESTGATE, John Richard

• Correspondence address: 36 Windmill Drive, Westdene, Brighton, East Sussex, BN1 5HG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 December 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Pensions Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2002
• Resigned on: 20 December 2002