Officers

  • uk

  • ludovic demierre

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  • DEMIERRE, Ludovic Guy Lucien

  • Nationality: French
  • Address: 92565, France
  • UK

    VINCI PLC

  • 00737204
  • LIVE
  • Date Incorporated: 

  • GROLIMUND, Yann Paul

  • Director - Resigned
  • Appointed: 2015-11-23
  • Resigned: 2021-03-18

  • LOISEAU, Jean-Philippe

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-05-21

  • RAVIX, Lionel Oliver Denis

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-03-29

  • STUBLER, Jerome Maurice

  • Director - Resigned
  • Appointed: 2019-08-02
  • Resigned: 2020-08-24

  • ALLAN, William Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • BANON, Jean Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-31

  • BILLON, Pierre Jean Gerard

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2006-03-08

  • BONNET, Jean-Pierre Pierre

  • Director - Resigned
  • Appointed: 2014-12-05
  • Resigned: 2019-01-07

  • BOWLER, David William

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2018-02-09

  • COMBA, Alexander Michael

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 2014-12-22

  • DAVIES, Quentin John

  • Director - Resigned
  • Appointed: 2002-01-07
  • Resigned: 2008-10-05

  • DUPETY, Bruno Michel

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2019-08-02

  • FRANCIOLI, Richard Michel Rene

  • Director - Resigned
  • Appointed: 2006-08-31
  • Resigned: 2020-02-24

  • HAYES, Michael Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-10

  • HUILLARD, Xavier Marie Philippe

  • Director - Resigned
  • Appointed: 1998-03-03
  • Resigned: 2013-04-16

  • JOYCE, David Anthony Langford

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2011-12-01

  • MOHR, Gerard

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 1999-06-07

  • MORRIS, Adrian Gareth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-14

  • QUINT, Didier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-01

  • RATYNSKI, Philippe Jacques Witold

  • Director - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-03-20

  • RAVERY, Francois

  • Director - Resigned
  • Appointed: 2006-01-19
  • Resigned: 2015-07-01

  • RIDLEY-BARKER, Andrew Michael

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2014-10-03

  • ROSSI, Jean

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2015-01-15

  • STANION, John Oliver Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-09-29

  • VELUT, Dominique

  • Director - Resigned
  • Appointed: 1996-09-13
  • Resigned: 1998-03-05

  • ZACHARIAS, Antoine

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-08

  • ZELLER, Eric Marie Michel

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 2008-12-31

  • NOUVEAU, Nicolas Bertrand

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2021-03-18

  • ANJOLRAS, Pierre Louis Georges Victor

  • Director - Active
  • Appointed: 2021-04-30

  • GODARD, Gilles Bruno Marie

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2022-09-30

  • JUTIER, Patrick

  • Director - Active
  • Appointed: 2021-03-02

  • WARDROP, Scott Alexander

  • Director - Active
  • Appointed: 2021-04-30

  • KADRI, Patrick

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2021-04-06

  • TILBROOK, Ruth Elizabeth

  • Secretary - Active
  • Appointed: 2007-10-09

  • BOWLER, David William

  • Secretary - Resigned
  • Appointed: 1996-12-31
  • Resigned: 2007-10-09

  • DAVIES, Paul Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-12-31
  • UK

    EUROVIA UK LIMITED

  • 02884116
  • LIVE
  • Date Incorporated: 

  • ANJOLRAS, Pierre Louis Georges Victor

  • Director - Active
  • Appointed: 2010-04-30

  • GODARD, Gilles Bruno Marie

  • Director - Active
  • Appointed: 2021-02-01

  • JUTIER, Patrick

  • Director - Active
  • Appointed: 2006-09-29

  • SULLIOT, Patrick Octave Achille

  • Director - Active
  • Appointed: 2015-01-30

  • WARDROP, Scott Alexander

  • Director - Active
  • Appointed: 2007-01-31

  • ATKINSON, Dixon John

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1997-03-31

  • BINDING, David Norman

  • Director - Resigned
  • Appointed: 2009-02-10
  • Resigned: 2017-12-31

  • CROSS, Eric Robert Ian

  • Director - Resigned
  • Appointed: 1994-01-11
  • Resigned: 2002-12-31

  • DUFAT, Manuel

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 2006-09-29

  • LASCOLS, Claude

  • Director - Resigned
  • Appointed: 2013-08-29
  • Resigned: 2015-04-09

  • LEE, David

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 2007-12-31

  • MARCHAND, Jean Louis

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2013-08-29

  • MARTIN, Roger

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2008-06-24

  • NEWLAND, Alan Henry

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1996-06-21

  • NORTON, Peter John

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1996-01-08

  • PENNOCK, Roger James

  • Director - Resigned
  • Appointed: 1994-01-11
  • Resigned: 2007-01-31

  • PÔ, Jean-Damien

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2017-01-03

  • RAWSON, Raymond Victor

  • Director - Resigned
  • Appointed: 1994-04-29
  • Resigned: 1996-06-21

  • ROFFET, Daniel

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 2009-05-06

  • ROUDE, Jean-Claude

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 2000-11-17

  • SULLIOT, Patrick

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-08-31

  • TAVERNIER, Jacques Bernard

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-12-18

  • VACHER, Guy Charles

  • Director - Resigned
  • Appointed: 2004-06-29
  • Resigned: 2007-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-01-04
  • Resigned: 1994-01-11

  • LYSIONEK, Susan Mary

  • Secretary - Active
  • Appointed: 2007-10-01

  • NORTON, Peter John

  • Secretary - Resigned
  • Appointed: 1994-01-11
  • Resigned: 1996-01-08

  • WITHERS, Robin William

  • Secretary - Resigned
  • Appointed: 1996-01-08
  • Resigned: 2007-10-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-01-04
  • Resigned: 1994-01-11
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