Company information:
Vinci Property Limited (No: 00658459)
Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Status: Operating Company
Incorporated: 05-Jun-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER CARL BRENNAN ( DOB: Aug-1969 From: Jan-2019 )
Current Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968 From: Nov-2012 )
Current Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966 From: Jun-2023 )
Resigned Director: JEAN-PIERRE PIERRE BONNET ( DOB: Nov-1956 From: Dec-2014 To: Jan-2019 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Aug-1994 To: Oct-2007 )
Resigned Director: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Aug-1996 To: Dec-2014 )
Resigned Director: NICHOLAS JOHN HORNE ( DOB: Dec-1959 From: Dec-1992 To: Feb-1996 )
Resigned Director: ALAN NEWTON MILLER ( DOB: Jul-1944 From: Dec-1992 To: Aug-1994 )
Resigned Director: BARRIE KENNETH SIMPSON ( DOB: Mar-1950 From: Dec-1992 To: Sep-2012 )
Resigned Director: JOHN OLIVER MARK STANION ( DOB: Feb-1952 From: Apr-2014 To: Sep-2014 )
Resigned Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968 From: Nov-2012 To: May-2024 )
Resigned Secretary: JEAN-PIERRE BONNET ( From: Dec-2014 To: Jan-2019 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Dec-1996 To: May-2002 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Nov-2002 To: Oct-2007 )
Resigned Secretary: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Jan-2008 To: Dec-2014 )
Resigned Secretary: PAUL ANTHONY DAVIES ( From: Feb-1996 To: Dec-1996 )
Resigned Secretary: KAY LISA FRASER ( DOB: May-1966 From: May-2002 To: Nov-2002 )
Resigned Secretary: NICHOLAS JOHN HORNE ( DOB: Dec-1959 From: Dec-1992 To: Feb-1996 )
Resigned Secretary: RUTH ELIZABETH WATTS ( DOB: Oct-1968 From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
Vinci Plc, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-03-31)