Cross Check

VINCI PROPERTY LIMITED

Company Number

00658459

Private limited company
Active
OverviewPeopleRelated
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BRENNAN, Christopher Carl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Astral House Imperial Way Watford Hertfordshire WD24 4WW
Country of Residence
England

WARDROP, Scott Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham RH12 2RW England
Country of Residence
United Kingdom

BONNET, Jean-Pierre

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Astral House Imperial Way Watford Hertfordshire WD24 4WW United Kingdom

BOWLER, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Dorset Square London NW1 6QJ

BOWLER, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Watling Lane Dorcester On Thames Oxon OX10 7JG

COMBA, Alexander Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Andrewes House Barbican London EC2Y 8BA

DAVIES, Paul Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

FRASER, Kay Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

HORNE, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

WATTS, Ruth Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

BONNET, Jean-Pierre Pierre

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astral House Imperial Way Watford Hertfordshire WD24 4WW United Kingdom
Country of Residence
United Kingdom

BOWLER, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Dorset Square London NW1 6QJ
Country of Residence
United Kingdom

COMBA, Alexander Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Andrewes House Barbican London EC2Y 8BA
Country of Residence
England

HORNE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

MILLER, Alan Newton

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Stables Henbury Macclesfield Cheshire SK11 9NN
Country of Residence
United Kingdom

SIMPSON, Barrie Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Barrule Close Appleton Warrington Cheshire WA4 5BT
Country of Residence
United Kingdom

STANION, John Oliver Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW England
Country of Residence
England

TILBROOK, Ruth Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astral House Imperial Way Watford Hertfordshire WD2 4WW United Kingdom
Country of Residence
England

Vinci Construction Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Astral House Imperial Way Watford WD24 4WW England

Vinci Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Astral House Imperial Way Watford WD24 4WW England