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All Information about:

                        
Name

Vinci Construction Managemen T Limited

Address
Albion House
Springfield Road
Horsham
West Sussex
RH12 2RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company Register Name Vinci Construction Management Limited
Company No. 01271059 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)42110 - Construction of roads and motorways
Company Register Statusactive
Previous Names
  • Eurovia Management Limited
  • Ringway Management Services LTD.
  • Ringway Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vinci Construction Holding Limited Status: Active Notified: 01/01/2023 Companies House Number: 03365601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eurovia Uk Limited Status: Ceased Notified: 24/12/2016 Ceased: 01/01/2023 Companies House Number: 02884116 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Campbell, David Springfield Road, Horsham, West Sussex Status: Active Notified: 17/10/2011 Date of Birth: 09/1964 Occupation: Health, Safety And Environment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Paul Andrew Springfield Road, Horsham Status: Active Notified: 23/04/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Terese Marie Watford, England Status: Active Notified: 16/04/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Goosey, Paul Anthony Springfield Road, Horsham, West Sussex Status: Active Notified: 01/10/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lansade, Xavier Pierre Springfield Road, Horsham, West Sussex Status: Active Notified: 14/03/2023 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Pajot, Alexandre Jerome Georges Springfield Road, Horsham, West Sussex Status: Active Notified: 19/04/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Patel, Yogesh Springfield Road, Horsham, West Sussex Status: Active Notified: 16/03/2015 Date of Birth: 11/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Roberts, John Michael Springfield Road, Horsham Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skegg, Philippe George Springfield Road, Horsham, West Sussex Status: Active Notified: 01/01/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solanki, Mitesh Jayantilal Springfield Road, Horsham, West Sussex Status: Active Notified: 01/12/2021 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomsett, Andrew John Springfield Road, Horsham Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wardrop, Scott Alexander Springfield Road, Horsham Status: Active Notified: 01/10/2007 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British