VINCI DB LIMITED

Company number 05195307

21 officers / 18 resignations

COX, Catherine Anne

• Correspondence address: Norwest House, Ditton Road, Widnes, England, WA8 0PG
• Role (Active): Secretary
• Appointed on: 13 November 2024

BYRNE, Simon Lees-Buckley

• Correspondence address: Zedra Governance Limited, Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ZEDRA GOVERNANCE LIMITED

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, England, EC3V 9DU
• Role (Active): Director
• Appointed on: 3 June 2024

UK Limited Company What's this?

• Registration number: 02952373

LYSIONEK, Susan Mary

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 October 2022
• Nationality: British

MARTIN, Sally Anne

• Correspondence address: Albion House, Springfield Road, Horsham, England, RH12 2RW
• Role (Resigned): Secretary
• Appointed on: 22 February 2023
• Resigned on: 16 July 2024

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chartered Accountant

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 3 August 2004

AMOSSE, Francois Jean

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2011
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BATUT, Gregoire Claude Albert

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 June 2011
• Resigned on: 12 October 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

BINDING, David Norman

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 October 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BINDING, David Norman

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 November 2007
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HURD, Marcus Charles Trevor

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 July 2023
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Eden

• Correspondence address: Albion House, Springfield Road, Horsham, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 October 2016
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2004
• Resigned on: 3 August 2004

AAA TRUSTEE LIMITED

• Correspondence address: 4th Floor, New Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Appointed on: 10 October 2016
• Resigned on: 3 June 2024

UK Limited Company What's this?

• Registration number: 09073121

NDAPT LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Appointed on: 1 April 2023
• Resigned on: 21 July 2023

UK Limited Company What's this?

• Registration number: 126661514