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VINCI TECHNOLOGY CENTRE UK LIMITED

Company number 05640885

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Officers: 22 officers / 19 resignations

GOOSEY, Paul Anthony

Correspondence address
Albion House, Springfield Road, Horsham, England, RH12 2RW
Role Active
Director
Date of birth
November 1973
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Civil Engineer

KENT, Emma Julia

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Active
Director
Date of birth
May 1984
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

WARDROP, Scott Alexander

Correspondence address
Albion House, Springfield Road, Horsham, England, RH12 2RW
Role Active
Director
Date of birth
April 1966
Appointed on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONNET, Jean-Pierre

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
7 January 2019
Nationality
British

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Secretary
Appointed on
30 November 2005
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

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

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
30 November 2005

BLUNDELL, Roger

Correspondence address
39 Denison Road, Ealing, London, W5 1NU
Role Resigned
Director
Date of birth
December 1942
Appointed on
15 January 2014
Resigned on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BOWLER, David William

Correspondence address
34 Dorset Square, London, NW1 6QJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 November 2005
Resigned on
30 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRENNAN, Christopher Carl

Correspondence address
Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 June 2013
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 April 2006
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
10 November 2014
Resigned on
2 August 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Enginer

ELLIS, Stephen

Correspondence address
2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 November 2005
Resigned on
18 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

GODARD, Gilles Bruno Marie

Correspondence address
Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 August 2020
Resigned on
30 April 2021
Nationality
French
Country of residence
England
Occupation
Company Executive

MATTHEWS, Russell Stuart

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 June 2013
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

RAIKES, Anthony Kennedy

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 February 2022
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

RIDLEY BARKER, Andrrw Michael

Correspondence address
25 Geneva Road, Kingston Upon Thames, Surrey, Uk, KT1 2TW
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 June 2013
Resigned on
3 October 2014
Nationality
British
Country of residence
Uk
Occupation
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
24 August 2020
Nationality
French
Country of residence
France
Occupation
Engineer

TILBROOK, Ruth Elizabeth

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 February 2008
Resigned on
5 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TUPLIN, Paul

Correspondence address
2 Balinger Court, Halsey Road, Watford, Hertfordshire, United Kingdom, WD18 0JR
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 June 2013
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
30 November 2005