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Vinci Uk Foundation (No: 09639905)

Address: 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE

Status: Active

Incorporated: 15-Jun-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: PAUL ARTHUR BOTTOMLEY ( DOB: Dec-1965   From: Nov-2017  )

Current Director: CHRISTIAN GABRIEL LUCIEN CAYE ( DOB: Nov-1955   From: Nov-2015  )

Current Director: KEITH FREDERICK COLLETT ( DOB: May-1956   From: Nov-2017  )

Current Director: ROBERT INNES GILLESPIE ( DOB: Dec-1963   From: Dec-2021  )

Current Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965   From: Sep-2023  )

Current Director: FRANCOIS POGU ( DOB: Jul-1963   From: Nov-2018  )

Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985   From: Mar-2022  )

Current Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966   From: Jul-2015  )

Current Secretary: AYYUB DEDAT (   From: Apr-2016  )

Resigned Director: CHRISTIAN GABRIEL LUCIEN CAYE ( DOB: Nov-1955   From: Nov-2015   To: Jun-2019  )

Resigned Director: JEAN-YVES COJEAN ( DOB: Oct-1955   From: Jun-2019   To: Sep-2023  )

Resigned Director: BRUNO MICHEL DUPETY ( DOB: Apr-1956   From: Jul-2015   To: Oct-2019  )

Resigned Director: PHILIP JOHN HINES ( DOB: Aug-1966   From: Jul-2015   To: Sep-2023  )

Resigned Director: PHILIP CHARLES HORTON ( DOB: Jun-1971   From: Mar-2017   To: Dec-2021  )

Resigned Director: HERVE ALAIN LE CAIGNEC (   From: Jul-2015   To: Mar-2017  )

Resigned Director: RUSSELL STUART MATTHEWS ( DOB: Oct-1959   From: Dec-2019   To: Sep-2023  )

Resigned Director: CHANTAL YVETTE CATHERINE MONVOIS (   From: Jun-2015   To: Nov-2015  )

Resigned Director: LIONEL RAVIX (   From: Jul-2015   To: Nov-2018  )

Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960   From: Jun-2015   To: Mar-2022  )

Resigned Secretary: DAVID EDMUND FISHER (   From: Jun-2015   To: Apr-2016  )

Persons of Significant Control:

Fondation D'Enterprise Vinci Pour La Citie, 1 Cours Ferdinand-De-Lesseps, Rueil-Malmaison, Cedex, 92500, France: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-15, Ceased: 2016-06-15)

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