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VINCI GROUP LIMITED

Company summary

Company number: 04269088
Status: DISSOLVED
Incorporated / age: 13 August 200122 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Activities of head offices
Previous company names
NERVEBUILD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILBROOK, Ruth Elizabeth ACTIVE	Director	07 Jan 2019		England	October 1968	Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom
WARDROP, Scott Alexander ACTIVE	Director	18 Jan 2023		England	April 1966	Albion House, Springfield Road, Horsham, RH12 2RW, England
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
FRASER, Kay Lisa RESIGNED	Secretary	29 Aug 2001	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 2001	29 Aug 2001			26, Church Street, London, NW8 8EP
BONNET, Jean-Pierre Pierre RESIGNED	Director	22 Dec 2014	07 Jan 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOWLER, David William RESIGNED	Director	29 Aug 2001	30 Jan 2008	United Kingdom	January 1945	34 Dorset Square, London, NW1 6QJ
BRENNAN, Christopher Carl RESIGNED	Director	07 Jan 2019	20 Dec 2022	England	August 1969	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
COMBA, Alexander Michael RESIGNED	Director	01 Jul 2014	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
STANION, John Oliver Mark RESIGNED	Director	29 Aug 2001	21 Feb 2014	England	February 1952	Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Aug 2001	29 Aug 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TILBROOK, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

WATTS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 18 Jan 2008
Address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 2001
Resigned on: 29 Aug 2001
Address: 26, Church Street, London, NW8 8EP

BONNET, Jean-Pierre Pierre RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOWLER, David William RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 30 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 34 Dorset Square, London, NW1 6QJ

BRENNAN, Christopher Carl RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: August 1969
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom

STANION, John Oliver Mark RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: February 1952
Address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 2001
Resigned on: 29 Aug 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU