VINCI UK FOUNDATION

Company number 09639905

21 officers / 14 resignations

DEDAT, Ayyub

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE
• Role (Active): Secretary
• Appointed on: 29 April 2016

GILLESPIE, Robert Innes

• Correspondence address: Jubiliee House, Depot Road, Hounslow, Middlesex, England, TW3 1SN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Tom

• Correspondence address: Nuvia Limited, 3rd Floor Chadwick House, Birchwood Park, Risley, Warrington, England, WA3 6AE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEDLEY, Martin John

• Correspondence address: Building 3, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POGU, Francois

• Correspondence address: Great West House, Great West Road, Brentford, England, TW8 9DF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 19 November 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

VAN DER VORD, Scott

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FISHER, David Edmund

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 29 April 2016

BOTTOMLEY, Paul Arthur

• Correspondence address: Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 November 2017
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAYE, Christian Gabriel Lucien

• Correspondence address: 1 Cours Ferdinand De Lesseps, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 November 2015
• Resigned on: 10 June 2019
• Nationality: French
• Country of residence: France
• Occupation: General Manager

COJEAN, Jean-Yves

• Correspondence address: 6 Fondation Vinci Pour La Cite, Leonard, Place Du Colonel Bourgoin, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 June 2019
• Resigned on: 18 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

COLLETT, Keith Frederick

• Correspondence address: 3rd Floor Chadwick House, Birchwook Park,, Risley, Warrington, Cheshire, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 2017
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DUPETY, Bruno Michel

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 July 2015
• Resigned on: 28 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

HINES, Philip John

• Correspondence address: Foundation Court, Riverside Way Watchmoor Park, Camberley, Surrey, England, GU15 3RG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 July 2015
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HORTON, Philip Charles

• Correspondence address: Jubilee House, Depot Road, Hounslow, England, TW3 1SN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 March 2017
• Resigned on: 20 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

LE CAIGNEC, Herve Alain

• Correspondence address: 1 Ludgate Square, London, EC4M 7AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 July 2015
• Resigned on: 10 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Russell Stuart

• Correspondence address: Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 December 2019
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

MERCIER, Pascal

• Correspondence address: Freyssinet, Innovation House, Euston Way, Town Centre, Telford, England, TF3 4LT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 July 2020
• Resigned on: 10 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MONVOIS, Chantal Yvette Catherine

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2015
• Resigned on: 16 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Manager

RAVIX, Lionel

• Correspondence address: Great West House Gw1, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 July 2015
• Resigned on: 19 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director British Isles

ZIYAT, Rochdi

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2015
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Director