Engie Buildings Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Engie Buildings Limited
Address
******************
SIC Codes
41100
SIC Description
Development of building projects
Company Number
03810466
Listing UID
96833

Location

Q3 Quorum Business Park, Newcastle upon Tyne NE12 8EX, UK
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Geolocation Details

Latitude
55.019277
Longitude
-1.583841
Easting
426708.0
Northing
569493.0
Opportunities
16

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Permit Information

Registration Number
CBDU53277
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, October 4, 2021
Expiry Date

Products And Services

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Company Officers

MOENS, Pieter Marie Gustaaf

Appointed On: July 16, 2022

Occupation: N/A

Role: secretary

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLACHER, Mark

Appointed On: February 1, 2023

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

LOISEAU, Jean-Philippe Marc Vincent

Appointed On: September 27, 2021

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

PEEKE, Edward Michael

Appointed On: May 1, 2023

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GREGORY, Sarah

Appointed On: May 1, 2015

Occupation: N/A

Role: secretary

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: July 15, 2022

JANANDRAN, Thanalakshmi

Appointed On: May 17, 2005

Occupation: N/A

Role: secretary

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: August 16, 2013

TIPPLE, Paul John

Appointed On: January 14, 2003

Occupation: N/A

Role: secretary

Address: St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR

Resigned On: May 17, 2005

TUDOR, Simone

Appointed On: July 6, 2014

Occupation: N/A

Role: secretary

Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

Resigned On: January 5, 2015

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: September 1, 2013

Occupation: N/A

Role: corporate-secretary

Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

Resigned On: July 6, 2014

MITRE SECRETARIES LIMITED

Appointed On: July 20, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Resigned On: January 14, 2003

BLUMBERGER, Richard John

Appointed On: July 6, 2014

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: January 31, 2016

BODEN, Andrew

Appointed On: November 12, 2001

Occupation: N/A

Role: director

Address: 86 Sedley Close, Parkwood, Rainham, Kent, ME8 9QY

Resigned On: November 12, 2001

BOOR, Mark

Appointed On: August 30, 2011

Occupation: N/A

Role: director

Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

Resigned On: July 6, 2014

CLARK, John David

Appointed On: October 27, 2005

Occupation: N/A

Role: director

Address: Flat 3, 11 Milton Road Highgate, London, N6 5QD

Resigned On: October 5, 2007

EATOUGH, Peter Richard

Appointed On: May 18, 2005

Occupation: N/A

Role: director

Address: 212 Myton Road, Warwick, Warwickshire, CV34 6PS

Resigned On: January 31, 2008

GILLESPIE, Declan

Appointed On: May 18, 2005

Occupation: N/A

Role: director

Address: 4 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, Kent, TN11 9NJ

Resigned On: September 24, 2007

GRANT, Stewart Chalmers

Appointed On: July 25, 2012

Occupation: N/A

Role: director

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: May 10, 2013

GREGORY, Sarah Jane

Appointed On: January 31, 2022

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: February 4, 2022

GRIST, Stephen Kenneth

Appointed On: August 26, 2011

Occupation: N/A

Role: director

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: January 16, 2013

HOCKADAY, Stephen

Appointed On: January 14, 2003

Occupation: N/A

Role: director

Address: 33a Arterberry Road, London, SW20 8AG

Resigned On: May 19, 2005

HOCKMAN, Samuel

Appointed On: June 24, 2019

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: February 28, 2022

KONDO, Glenn

Appointed On: November 25, 2010

Occupation: N/A

Role: director

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: October 4, 2011

LALA, Bilal Hashim

Appointed On: March 1, 2022

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Resigned On: April 30, 2023

LEWIS, David John

Appointed On: March 4, 2009

Occupation: N/A

Role: director

Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

Resigned On: October 1, 2010

LONGOBARDI, Rosanna

Appointed On: January 27, 2022

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: January 28, 2022

LOVETT, Nicola Elizabeth Anne

Appointed On: May 1, 2019

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: September 30, 2021

LOVETT, Nicola Elizabeth Anne

Appointed On: July 6, 2014

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: January 10, 2018

LOWE, Claire

Appointed On: May 18, 2005

Occupation: N/A

Role: director

Address: Downs Farmhouse, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL

Resigned On: June 22, 2007

MCGOVERN, Joanna

Appointed On: May 10, 2013

Occupation: N/A

Role: director

Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

Resigned On: July 6, 2014

NIGHTINGALE, Stephen

Appointed On: January 15, 2008

Occupation: N/A

Role: director

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: July 30, 2012

PASKIN, Michael

Appointed On: June 9, 2011

Occupation: N/A

Role: director

Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

Resigned On: March 31, 2012

PETRIE, Wilfrid John

Appointed On: July 6, 2014

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

Resigned On: May 1, 2019

PINNELL, Simon David

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

Resigned On: March 31, 2020

POLLINS, Andrew Martin

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Resigned On: January 31, 2023

POWLING, David Alan

Appointed On: October 27, 2005

Occupation: N/A

Role: director

Address: 55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH

Resigned On: October 3, 2008

Filing History

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