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Morgan-Vinci Limited (No: 04229044)

Address: KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

Status: Active

Incorporated: 06-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: CEDRIC BERNARD MARIE BRAUNWALD ( DOB: Feb-1973   From: Jan-2018  )

Current Director: GUILLAUME JEAN MAX LOIC BRIERE ( DOB: Mar-1974   From: Feb-2023  )

Current Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Jan-2020  )

Current Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Jan-2020  )

Current Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Jan-2020  )

Current Director: ARNAUD FREDERIC EMMANUEL JUDET ( DOB: Jun-1965   From: Jan-2017  )

Current Director: PHILLIP PARTRIDGE ( DOB: Oct-1980   From: Sep-2022  )

Current Director: ADAM JOHN TITMUS ( DOB: Jun-1982   From: Oct-2018  )

Current Secretary: CLARE SHERIDAN (   From: May-2014  )

Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964   From: May-2006   To: Jun-2008  )

Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945   From: Jan-2005   To: Dec-2019  )

Resigned Director: CEDRIC BERNARD MARIE BRAUNWALD ( DOB: Feb-1973   From: Jan-2018   To: Feb-2023  )

Resigned Director: ANTOINE BRESOLIN (   From: Jul-2008   To: Sep-2009  )

Resigned Director: MARTIN STEPHEN BROOME ( DOB: Jan-1955   From: Jan-2005   To: Jul-2006  )

Resigned Director: HERVE LE CAIGNEC (   From: Oct-2014   To: Jan-2017  )

Resigned Director: PIERRE-LOUIS DELSENY (   From: Jul-2008   To: Jun-2012  )

Resigned Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Sep-2007   To: Nov-2018  )

Resigned Director: ROBERT MCCALLUM FAIRFUL (   From: Feb-2002   To: Apr-2006  )

Resigned Director: ROGER FISZELSON (   From: Feb-2002   To: May-2003  )

Resigned Director: GRAHAM NICOLAS GRUNDON ( DOB: Jul-1947   From: Feb-2002   To: Jan-2005  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Jun-2001   To: Feb-2002  )

Resigned Director: ANDREW JAMES LIVINGSTON ( DOB: Sep-1972   From: Jul-2008   To: Sep-2013  )

Resigned Director: OLIVIER PATRICK JACQUES MATHIEU ( DOB: Apr-1973   From: Sep-2009   To: Jun-2012  )

Resigned Director: DAMIEN PHILIPPE (   From: Jul-2008   To: Dec-2008  )

Resigned Director: BEN PETER RICHARDSON (   From: Apr-2016   To: Jun-2018  )

Resigned Director: LOUISE BARBARA ROBARTS ( DOB: Aug-1983   From: Jul-2020   To: Sep-2022  )

Resigned Director: PHILIPPE SERAIN (   From: Feb-2002   To: Nov-2002  )

Resigned Director: WILLIAM HENRY SNOW ( DOB: Dec-1957   From: Jan-2018   To: Jun-2021  )

Resigned Director: MARK STEVENS (   From: Jan-2014   To: Oct-2018  )

Resigned Director: ADRIAN GRENVILLE TURNER ( DOB: Oct-1971   From: Apr-2016   To: Nov-2018  )

Resigned Director: MARCEL VIAL (   From: Jun-2012   To: Oct-2014  )

Resigned Director: ALLISTER GILBERT MICHAEL WOOD ( DOB: Jun-1963   From: Nov-2018   To: Jan-2020  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Jun-2001   To: Aug-2002  )

Resigned Secretary: WILLIAM RAYMOND JOHNSTON ( DOB: Jun-1945   From: Aug-2002   To: Feb-2005  )

Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965   From: Jul-2005   To: May-2014  )

Resigned Secretary: CLARE SHERIDAN ( DOB: Aug-1965   From: Feb-2005   To: Jul-2005  )

Persons of Significant Control:

Vinci Newport Dbfo Limited, 1 Park Row, Leeds, LS1 6AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Morgan Sindall Investments (Newport Sdr) Limited, 1 Park Row, Leeds, LS1 6AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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