VINCI ENVIRONMENT UK LIMITED

Company number 06248053

31 officers / 28 resignations

BOURGEOIS, Pierre Joseph

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

RAYSSIGUIER, Julien

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 29 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, England, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 November 2022
• 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: 15 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor.

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2007
• Resigned on: 15 May 2007

BERGIN, John Christopher

• Correspondence address: Barnshaw Lodge, Goostrey Lane, Twemlow Green, Cheshire, CW4 8BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 May 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Business Development Director

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 May 2007
• 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

GARILLON, Yanick

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 2022
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GASSART, Francois De

• Correspondence address: 89 Boulevard Franklin Roosevelt, 92500 Rueil-Malmaison, France
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 30 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director Of Operations

GATWARD, Julian Paul

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 November 2014
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GEFFIN, Michael

• Correspondence address: 26 Towers Road, Pinner, Middlesex, HA5 4SJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 December 2007
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Construction

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 September 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Executive

HAEGEL, Didier

• Correspondence address: 2 Allee Ds Mevauges, Chaton, 78400, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 May 2009
• Resigned on: 30 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HOUGHTON, Marc

• Correspondence address: 89, Boulevard Franklin Roosevelt, Rueil-Malmaison Cedex, 92506, France
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 January 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: France
• Occupation: Director Of Energy From Waste

MATLINGER, Geoffrey

• Correspondence address: 89 Boulevard Franklin Roosevelt, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 May 2017
• Resigned on: 11 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Commercial Director

MAYO, Gary William

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MEND BOURE, Alain Jean

• Correspondence address: 21 Av Charles, Gagny, 93220, France
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 December 2007
• Resigned on: 20 May 2009
• Nationality: French
• Occupation: Director

PEIGNE, Frederic Yves Marie

• Correspondence address: 89 Boulevard Frankilin Roosevelt, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2016
• Resigned on: 26 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SEUTIN, Hughes Guy Marie Patrick

• Correspondence address: 16b Rue Pottier, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 December 2007
• Resigned on: 30 October 2022
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

SISTAC, Fernando

• Correspondence address: 165 Boulevard De Valmy, Colombes, 92700, France
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 August 2019
• Resigned on: 30 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director - Vinci Environment

SNEED, Helene Annick Madeleine

• Correspondence address: 27 Rue De Satory, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 2007
• Resigned on: 10 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

STANLEY, Graham

• Correspondence address: Northcote, Swallowfield Street, Swallowfield, Reading, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 May 2009
• Resigned on: 16 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STUBLER, Jerome Maurice

• Correspondence address: Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison, Cedex, 92851, France
• 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

THORNEYCROFT, Leslie Colin

• Correspondence address: 7 The Spires, Queens Road, Maidstone, Kent, ME16 0JE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 May 2009
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

TRINQUARD, Thierry

• Correspondence address: 10 Av Alfred De Musset, Montesson, 78360, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 December 2007
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

VALAIZE, Luc

• Correspondence address: 89 Boulevard Franklin Roosevelt, 92500 Rueil-Malmaison, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 January 2018
• Resigned on: 29 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Commercial And Offers Director

WILLIAMS, David

• Correspondence address: 11 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 January 2008
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2007
• Resigned on: 15 May 2007