Company information:
Vinci Db Limited (No: 05195307)
Address: ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RW, ENGLAND
Status: Operating Company
Incorporated: 08-Feb-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: AAA TRUSTEE LIMITED ( From: Oct-2016 )
Current Director: CHARLES TREVOR HURD ( DOB: Sep-1975 From: Jul-2023 )
Current Secretary: SALLY ANNE MARTIN ( From: Feb-2023 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Aug-2004 To: Aug-2004 )
Resigned Director: FRANCOIS JEAN AMOSSE ( DOB: Nov-1957 From: Jan-2011 To: Jul-2011 )
Resigned Director: GREGOIRE CLAUDE ALBERT BATUT ( DOB: Jan-1965 From: Jun-2011 To: Oct-2016 )
Resigned Director: DAVID NORMAN BINDING ( DOB: Feb-1950 From: Oct-2016 To: Dec-2022 )
Resigned Director: MARCUS CHARLES TREVOR HURD ( DOB: Sep-1975 From: Jul-2023 To: May-2024 )
Resigned Director: DAVID LEE ( DOB: Apr-1949 From: Dec-2006 To: Nov-2007 )
Resigned Director: NDAPT LTD ( From: Apr-2023 To: Jul-2023 )
Resigned Director: ROGER JAMES PENNOCK ( DOB: Dec-1952 From: Aug-2004 To: Dec-2006 )
Resigned Director: EDEN PHILLIPS ( DOB: Oct-1962 From: Oct-2016 To: Jul-2023 )
Resigned Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966 From: Nov-2007 To: Oct-2016 )
Resigned Director: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Aug-2004 To: Dec-2006 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: SUSAN MARY LYSIONEK ( DOB: Jul-1962 From: Oct-2007 To: Oct-2022 )
Resigned Secretary: ROGER JAMES PENNOCK ( DOB: Dec-1952 From: Aug-2004 To: Jul-2005 )
Resigned Secretary: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Aug-2004 To: Oct-2007 )
Persons of Significant Control:
Eurovia Uk Limited, Albion House Springfield Road, Horsham, RH12 2RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-15)