Cross Check

FACEO FM UK LTD

Company Number

01213106

Private limited company
Active
OverviewPeopleRelated
Experimental

COTTAM, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

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

MURPHY, Rory John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

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

BONNET, Jean-Pierre

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 112 Fitzjohn's Avenue Hampstead London NW3 6NT United Kingdom

CLARK, Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Furrow Close Rothley Leicester Leicestershire LE7 7RQ

DEVEREUX, James William Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Quineys Road Stratford-Upon-Avon Warwickshire CV37 9BW England

HAAGEN, Jean Yves Bernard Francois

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rue D'Edimbourg Paris 75008 FOREIGN France

JONES, Warren Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Earlswood Common Earlswood Solihull West Midlands B94 5SJ United Kingdom

MARSHALL, Gary

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ryben House Beckland Hill East Markham Newark Nottinghamshire NG22 0QH

MASKERY, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG

PAXTON, Peter Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Catesby Road Hillmorton Rugby Warwickshire CV22 5JJ

RICE, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Pytchley Road Rugby Warwickshire CV22 5NG

STANLEY, David Powell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Quai Des Sanbarbani Monaco Mc98000

TAYLOR, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Greville Road Hedon Hull HU12 8DP United Kingdom

WILKINSON, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Leicester Road Hinckley Leicestershire LE10 1LT United Kingdom

WRIGHT, Shirley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
103 Brigsley Road Waltham Grimsby South Humberside DN37 0LB

ANDERSON, James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Longmoor Drive Binley Coventry West Midlands CV3 1LB Great Britain
Country of Residence
England

ANDREWS, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viva #59 10 Commercial Street Birmingham B1 1RH United Kingdom
Country of Residence
United Kingdom

BARNES, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Altair Over Street,Lane Stapleford Salisbury Wiltshire SP3 4LR
Country of Residence
United Kingdom

BELLANGER, Alain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Route De Berus 72610 Arconnay Arconnay France
Country of Residence
France

BELLEGARDE, Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Boulevard De La Marne La Varenne Saint Hilaire 94210 France

CHAUMONT, Xavier

Date of Birth
Role
Resigned
Director
Occupation
President Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Chevrotiere, 92 Avenue Pasteur St Didier Au Mont D'Or 69370 France

CLARK, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Furrow Close Rothley Leicester Leicestershire LE7 7RQ
Country of Residence
England

CLEMENTE, Serge

Date of Birth
Role
Resigned
Director
Occupation
C0-Chairman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Victor Hugo Levallois Perret 92300 France
Country of Residence
France

CLIFFORD, Terence Graham

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Daisy Close Birstall Batley West Yorkshire WF17 9NJ
Country of Residence
United Kingdom

CONUS, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Henner 75009 Paris France France
Country of Residence
France

DELON, Serge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Frenchh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue De Gravigny Chilly Mazarin 91380 France

FEATHERSTONE, Peter Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Stanley Road Rugby Warwickshire CV21 3UE

HAYES, Alexander Meredith

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bawnmore Road Rugby Warwickshire CV22 7QW
Country of Residence
England

KENNEALLY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Church Street Yaxley Cambridgeshire PE7 3ND
Country of Residence
United Kingdom

LAPERCHE, Albert Jean-Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Des Ancolies Vaureal 95490 France

LAVAL, Daniel Robert Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Woodstock Road London W4 1EQ
Country of Residence
England

LECLERCQ, Philippe Jean Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Avenue Victor Hugo 91940 Gometz Le Chatel France
Country of Residence
France

MASSON, Pierre Raymond Marius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ave Picasso Domaine De Calas Cabries Bouche Du Rhone France

O'NEILL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norwood Drive Whitecraigs Giffnock Glasgow G46 7LS

OTTLEY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Forest Way Humberston Grimsby South Humberside DN36 4HQ

Vinci Construction Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Astral House, Imperial Way Imperial Way Watford WD24 4WW England

Vinci Construction Uk Limited

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 Hertfordshire WD24 4WW United Kingdom