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Nom	Vinci Construction Managemen T Limited
Adresse	Albion House Springfield Road Horsham West Sussex RH12 2RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	Vinci Construction Management Limited
Société Numéro de Registre	01271059 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Statut de Société	active
Noms Précédents	Eurovia Management Limited Ringway Management Services LTD. Ringway Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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 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 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

Companies Controlled by This Company (1)

GB Vinci DB Limited Status: Active Notified: 13/11/2024 Companies House Number: 05195307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vinci Construction Managemen T Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)