CompaniesInTheUK

EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305 ·

Active

6 officers / 34 resignations

Edward Michael PEEKE

Director Active
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Appointed
2023-05-01
Nationality
British
Country of residence
England
Date of birth
August 1974

Pieter Marie Gustaaf MOENS

Secretary Active
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Appointed
2022-07-16

Pieter Marie Gustaaf MOENS

Director Active
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Appointed
2022-07-16
Nationality
Belgian
Country of residence
England
Date of birth
October 1974

Jean-Philippe Marc Vincent LOISEAU

Director Active
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Appointed
2022-03-01
Nationality
French
Country of residence
France
Date of birth
May 1968

MRS SARAH JANE GREGORY

Director Active
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Appointed
2018-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

SARAH GREGORY

Secretary Active
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Appointed
2015-05-01
Nationality
NATIONALITY UNKNOWN

Bilal Hashim LALA

Director Resigned
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Appointed
2021-07-01
Resigned
2023-04-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

Samuel HOCKMAN

Director Resigned
Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Appointed
2021-07-01
Resigned
2022-02-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1982

MR John Michael JAGO

Director Resigned
Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Appointed
2020-01-20
Resigned
2021-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1968

MR SIMON DAVID PINNELL

Director Resigned
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Appointed
2018-01-01
Resigned
2020-01-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR Mark GALLACHER

Director Resigned
Correspondence address
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Appointed
2016-01-01
Resigned
2021-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1979

MS NICOLA ELIZABETH ANNE LOVETT

Director Resigned
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Appointed
2016-01-01
Resigned
2018-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR RICHARD JOHN BLUMBERGER

Director Resigned
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Appointed
2014-12-15
Resigned
2016-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MISS SIMONE TUDOR

Secretary Resigned
Correspondence address
STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TA
Appointed
2014-03-31
Resigned
2015-01-05
Nationality
NATIONALITY UNKNOWN

MR COLIN STEPHEN HALE

Director Resigned
Correspondence address
SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Appointed
2010-10-13
Resigned
2015-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MR MICHAEL ANDREW BOOTH

Secretary Resigned
Correspondence address
16 WIMBUSHES, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4XG
Appointed
2009-03-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL ANDREW BOOTH

Director Resigned
Correspondence address
16 WIMBUSHES, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4XG
Appointed
2009-03-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1974

MR PETER JOHN CAMPBELL TALBOT

Director Resigned
Correspondence address
THE ORCHARD 1 GROSVENOR ROAD, PETTS WOOD, KENT, BR5 1QT
Appointed
2009-03-01
Resigned
2010-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

MR GLEN LOFTUS

Director Resigned
Correspondence address
70 HEATH ROAD, COLCHESTER, ESSEX, CO3 4DJ
Appointed
2008-08-01
Resigned
2009-04-08
Occupation
LEGAL/COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

MR WILFRID JOHN PETRIE

Director Resigned
Correspondence address
2 RUE DESCAMPS, PARIS, FRANCE, 75116
Appointed
2008-05-08
Resigned
2011-09-22
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1965

MR JOHN MICHAEL COLEMAN

Director Resigned
Correspondence address
31 MARSHALLS WAY, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8HZ
Appointed
2007-07-02
Resigned
2008-05-01
Occupation
M & E SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR ADRIAN RICHARD BAINTON

Director Resigned
Correspondence address
2 OAK DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3JF
Appointed
2007-03-01
Resigned
2009-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

BRIAN RICHARD WILLIAM WOODCRAFT

Director Resigned
Correspondence address
3 HIGH VIEW COTTAGE, DUTON HILL, DUNMOW, ESSEX, CM6 2DY
Appointed
2007-01-01
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

JACQUELINE ZILLA SAUNDERS-WILLIAMS

Secretary Resigned
Correspondence address
33 EAST LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6HQ
Appointed
2006-08-07
Resigned
2007-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR ALAN EDWARD GARDINER

Director Resigned
Correspondence address
57 INGREBOURNE GARDENS, UPMINSTER, ESSEX, RM14 1BN
Appointed
2006-07-12
Resigned
2007-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

HERVE THOMAS

Director Resigned
Correspondence address
35 TERRES BLANCHES, BOUC BELAIR, 13320, FRANCE
Appointed
2005-07-14
Resigned
2006-07-31
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
February 1953

JACQUELINE ZILLA SAUNDERS WILLIAMS

Director Resigned
Correspondence address
33 EAST LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6HQ
Appointed
2004-05-01
Resigned
2007-07-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

THOMAS HERVE MICHEL

Director Resigned
Correspondence address
35 TERRES BLANCHES, BOUC BEL AIR, 13320, FRANCE
Appointed
2002-09-20
Resigned
2004-02-11
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
February 1953

ETIENNE EMILE MADELEINE GHISLAIN OLEFFE

Director Resigned
Correspondence address
16 AVENUE REINE FABIOLA, OTTIGNIES, B 1340, BELGIUM, B1340
Appointed
2002-09-20
Resigned
2008-05-08
Occupation
DIRECTOR
Nationality
BELGIAN
Date of birth
August 1945

DAVID PHILIP TAYLOR

Director Resigned
Correspondence address
61 ROBIN WAY, CHELMSFORD, ESSEX, CM2 8AT
Appointed
2001-04-02
Resigned
2006-07-31
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR JAMES MCLAUGHLAN

Director Resigned
Correspondence address
12 HEATH CLOSE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, P08 9PS
Appointed
1998-01-01
Resigned
2006-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1950

WILLIAM ARTHUR WEBB

Director Resigned
Correspondence address
BRACKENS, 1 CLEMENTS ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5JS
Appointed
1991-06-28
Resigned
2004-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
September 1941

PETER JOHN STRANGEWAY

Director Resigned
Correspondence address
STOKE BRUERNE, SUMMERFIELD LANE FRENSHAM, FARNHAM, SURREY, GU10 3AN
Appointed
1991-06-28
Resigned
1994-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1929

MR JAMES ERNEST FRETWELL

Director Resigned
Correspondence address
61 HILLSBOROUGH PARK, CAMBERLEY, SURREY, GU15 1HG
Appointed
1991-06-28
Resigned
1992-05-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1933

TERENCE MICHAEL SCOTT

Director Resigned
Correspondence address
KINGSNORTH 45 ASHFORD ROAD, FAVERSHAM, KENT, ME13 8XN
Appointed
1991-06-28
Resigned
2001-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1941

DENNIS ROY CLARK

Director Resigned
Correspondence address
VALLEY LODGE 2 ELSENWOOD DRIVE, CAMBERLEY, SURREY, GU15 2AZ
Appointed
1991-06-28
Resigned
1995-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1934

VIKTOR BEGLINGER

Director Resigned
Correspondence address
BREITESTR 23, 8400 WINTERTHUR, SWITZERLAND
Appointed
1991-06-28
Resigned
1994-08-30
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
September 1938

MR KURT ANTON MATT

Director Resigned
Correspondence address
35 THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG
Appointed
1991-06-28
Resigned
1998-06-30
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
June 1939

MR JAMES MCLAUGHLAN

Secretary Resigned
Correspondence address
12 HEATH CLOSE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, P08 9PS
Appointed
1991-06-28
Resigned
2006-08-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN STANLEY HUNT

Director Resigned
Correspondence address
47 THE COPSE, FARNBOROUGH, HAMPSHIRE, GU14 0QD
Appointed
1991-06-28
Resigned
2007-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1947