VINCI PLC
WATFORD NORWEST HOLST GROUP PLC NORWEST HOLST LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 00737204

Status Active

Incorporation Date 5 October 1962

Company Type Public Limited Company

Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VINCI PLC are www.vinci.co.uk, and www.vinci.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinci Plc is a Public Limited Company. The company registration number is 00737204. Vinci Plc has been working since 05 October 1962. The present status of the company is Active. The registered address of Vinci Plc is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . TILBROOK, Ruth Elizabeth is a Secretary of the company. BONNET, Jean-Pierre Pierre is a Director of the company. BOWLER, David William is a Director of the company. DUPETY, Bruno Michel is a Director of the company. FRANCIOLI, Richard Michel Rene is a Director of the company. GROLIMUND, Yann Paul is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Director ALLAN, William Campbell has been resigned. Director BANON, Jean Claude has been resigned. Director BILLON, Pierre Jean Gerard has been resigned. Director COMBA, Alexander Michael has been resigned. Director DAVIES, Quentin John has been resigned. Director HAYES, Michael Bernard has been resigned. Director HUILLARD, Xavier Marie Philippe has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director MOHR, Gerard has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director QUINT, Didier has been resigned. Director RATYNSKI, Philippe Jacques Witold has been resigned. Director RAVERY, Francois has been resigned. Director RIDLEY-BARKER, Andrew Michael has been resigned. Director ROSSI, Jean has been resigned. Director STANION, John Oliver Mark has been resigned. Director VELUT, Dominique has been resigned. Director ZACHARIAS, Antoine has been resigned. Director ZELLER, Eric Marie Michel has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

TILBROOK, Ruth Elizabeth

Appointed Date: 09 October 2007

Director

BONNET, Jean-Pierre Pierre

Appointed Date: 05 December 2014
69 years old

Director

BOWLER, David William

Appointed Date: 08 March 2006
80 years old

Director

DUPETY, Bruno Michel

Appointed Date: 18 March 2010
69 years old

Director

FRANCIOLI, Richard Michel Rene

Appointed Date: 31 August 2006
66 years old

Director

GROLIMUND, Yann Paul

Appointed Date: 23 November 2015
66 years old

Resigned Directors

Secretary

BOWLER, David William

Resigned: 09 October 2007
Appointed Date: 31 December 1996

Secretary

DAVIES, Paul Anthony

Resigned: 31 December 1996

Director

ALLAN, William Campbell

Resigned: 31 March 1999
93 years old

Director

BANON, Jean Claude

Resigned: 31 December 2008
77 years old

Director

BILLON, Pierre Jean Gerard

Resigned: 08 March 2006
Appointed Date: 01 May 1996
72 years old

Director

COMBA, Alexander Michael

Resigned: 22 December 2014
Appointed Date: 26 March 1993
72 years old

Director

DAVIES, Quentin John

Resigned: 05 October 2008
Appointed Date: 07 January 2002
81 years old

Director

HAYES, Michael Bernard

Resigned: 10 March 1993
80 years old

Director

HUILLARD, Xavier Marie Philippe

Resigned: 16 April 2013
Appointed Date: 03 March 1998
71 years old

Director

JOYCE, David Anthony Langford

Resigned: 01 December 2011
Appointed Date: 04 September 2003
77 years old

Director

MOHR, Gerard

Resigned: 07 June 1999
Appointed Date: 28 January 1998
70 years old

Director

MORRIS, Adrian Gareth

Resigned: 14 April 1993
77 years old

Director

QUINT, Didier

Resigned: 01 May 1996
77 years old

Director

RATYNSKI, Philippe Jacques Witold

Resigned: 20 March 2006
Appointed Date: 29 July 2002
65 years old

Director

RAVERY, Francois

Resigned: 01 July 2015
Appointed Date: 19 January 2006
74 years old

Director

RIDLEY-BARKER, Andrew Michael

Resigned: 03 October 2014
Appointed Date: 01 March 2012
57 years old

Director

ROSSI, Jean

Resigned: 15 January 2015
Appointed Date: 21 January 2011
76 years old

Director

STANION, John Oliver Mark

Resigned: 29 September 2014
73 years old

Director

VELUT, Dominique

Resigned: 05 March 1998
Appointed Date: 13 September 1996
80 years old

Director

ZACHARIAS, Antoine

Resigned: 08 August 2006
86 years old

Director

ZELLER, Eric Marie Michel

Resigned: 31 December 2008
Appointed Date: 29 April 1993
70 years old

Persons With Significant Control

Sogea Holdings (Uk) Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI PLC Events

08 Mar 2017

Group of companies' accounts made up to 31 December 2016

04 Jan 2017

Confirmation statement made on 23 December 2016 with updates

05 Jul 2016

Group of companies' accounts made up to 31 December 2015

28 Apr 2016

Statement of capital following an allotment of shares on 10 December 2015

GBP 270,456,000

17 Feb 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016

...

... and 240 more events

07 Oct 1988