Company information:
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)