VINCI PENSIONS LIMITED

Company number 01720295

48 officers / 44 resignations

MARTIN, Sally Anne

• Correspondence address: Ditton Road, Widnes, Cheshire, WA8 0PG
• Role (Active): Secretary
• Appointed on: 10 September 2012
• Nationality: British

HURD, Marcus Charles Trevor

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLIE, Sarah Jane

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TANG, Pin Nee

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Stephen

• Correspondence address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 31 July 2004
• Nationality: British

ROBERTS, Helen Elizabeth

• Correspondence address: 128 Woodlands Road, Haresfinch, St. Helens, Merseyside, WA11 9AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 31 January 2010
• Nationality: British

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 29 October 1996
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASHMAN, Richard Peter

• Correspondence address: 6 Cheshire Close, Whiteley, Fareham, Hampshire, Uk, PO15 7JJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2010
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Manager

ATKIN, Michael John

• Correspondence address: 31 Allan Avenue, Littleover, Derby, Derbyshire, DE23 4RT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 December 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

BLISS, Philip John

• Correspondence address: 4 Bodmin Close, Worthing, West Sussex, BN13 3HF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 March 1993
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Quantity Surveyor

BONNET, Jean-Pierre Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2014
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREWSTER, Theresa

• Correspondence address: 43 Kenwyn Road, Clapham, London, SW4 7LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 September 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Group Personnel Director

BURNEY, Geoffrey

• Correspondence address: 101 Waterloo Apartments, Waterloo House, Liverpool, Merseyside, L3 0BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 October 1994
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Company Director

CAMPBELL, Andrew Neil

• Correspondence address: The Stables 2 Main Street, Edmondthorpe, Melton Mowbray, Leicestershire, LE14 2JU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Design Director

CHILDS, Derek John

• Correspondence address: 2 The Beeches, Halsey Road, Watford, Hertfordshire, WD18 0JW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 May 1998
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, United Kingdom, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 January 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Fnance Director

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1993
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODSON, John Alexander

• Correspondence address: 78 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 February 1994
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Civil Engineer

DUNNING, Ian Anthony

• Correspondence address: 24 Maesbrook Close, Banks, West Lancashire, PR9 8FF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2004
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Chartered

ELLIS, John Edward

• Correspondence address: 1 East Causeway Close, Adel, Leeds, West Yorkshire, LS16 8LN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 22 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

ELLIS, Stephen

• Correspondence address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 August 2004
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

FLINT, Stephen John

• Correspondence address: 16 Dulverton Way, Guisborough, Cleveland, TS14 7BZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2007
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GARRITY, Paul Damian

• Correspondence address: 23 Birchall Avenue, Culcheth, Warrington, Cheshire, WA3 4DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2006
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANNAH, Allan Richardson

• Correspondence address: 7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 22 March 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Executive

HARRIS, Alan Martin

• Correspondence address: 103 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 22 March 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Company Director

HEWITT, Norman

• Correspondence address: Bronhaul, Whitehart Machen, Newport, Gwent, NP1 8QQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 February 1994
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Civil Engineer

HUDSON, Ian David

• Correspondence address: Ditton Road, Widnes, Cheshire, WA8 0PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 March 2019
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYAM, Barry Keith

• Correspondence address: The Vines Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 May 1996
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

JOLLEY, Alan

• Correspondence address: Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 28 January 1993
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Company Director

JONES, Kenneth Stuart

• Correspondence address: 38 Herons Place, Marlow, Buckinghamshire, SL7 3HP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 September 1994
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

KEMP, John Maurice

• Correspondence address: 14 Fortfields, Dursley, Gloucestershire, GL11 4LA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 June 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Executive

KIRKHAM, George Frederick

• Correspondence address: 61 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4BD
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 22 March 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Company Director

LANSADE, Xavier Pierre

• Correspondence address: Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 January 2022
• Resigned on: 16 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

MCCREATH, Derek Neil

• Correspondence address: 11 Thatcher Stanfords Close, Melbourn, Nr Royston, Hertfordshire, United Kingdom, SG8 6DT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCCREATH, Derek Neil

• Correspondence address: 11 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 October 2001
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary