Company information:
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)