Equans E&S Infrastructure UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Lambeth

Company Details

Business Name
Equans E&S Infrastructure UK Limited
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
00707875
Listing UID
104917

Location

Becket House, 1 Lambeth Palace Rd, London SE1 7EU, UK
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Geolocation Details

Latitude
51.49994
Longitude
-0.116205
Easting
530853.0
Northing
179571.0
Opportunities
10

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Permit Information

Registration Number
CBDU120799
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, July 19, 2022
Expiry Date

Products And Services

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Company Officers

VIVERS, Gemma Yvonne

Appointed On: September 10, 2021

Occupation: N/A

Role: secretary

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

CARR, David John

Appointed On: March 17, 2015

Occupation: N/A

Role: director

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

GRAHAM, James Peter Hamilton

Appointed On: April 19, 2023

Occupation: N/A

Role: director

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

CARR, David John

Appointed On: June 1, 2005

Occupation: N/A

Role: secretary

Address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB

Resigned On: November 21, 2007

CLAYTON, Brian

Appointed On: December 20, 2018

Occupation: N/A

Role: secretary

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Resigned On: July 1, 2021

ELLIS, Donald John

Appointed On: August 21, 1992

Occupation: N/A

Role: secretary

Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

Resigned On: November 13, 1997

GODWARD, Graham Lewin

Appointed On: November 13, 1997

Occupation: N/A

Role: secretary

Address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH

Resigned On: May 31, 2002

KOKOUGAN, Raphael

Appointed On: February 9, 2009

Occupation: N/A

Role: secretary

Address: 3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom

Resigned On: June 28, 2010

PEEKE, Edward

Appointed On: June 21, 2010

Occupation: N/A

Role: secretary

Address: Field House, Station Approach, Harlow, Essex, CM20 2FB

Resigned On: October 24, 2011

PLUMLEY, Xavier Alexander

Appointed On: October 24, 2011

Occupation: N/A

Role: secretary

Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

Resigned On: December 20, 2018

RENAUD, Geoffroy-Romain Christian

Appointed On: September 9, 2005

Occupation: N/A

Role: secretary

Address: 41 Bramfield Road, Wandsworth, London, SW11 6RA

Resigned On: January 22, 2009

SEWELL, Alan James

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR

Resigned On: August 21, 1992

WOOD, Robert Miller

Appointed On: June 1, 2002

Occupation: N/A

Role: secretary

Address: 47 Walton Road, Ware, Hertfordshire, SG12 9PF

Resigned On: June 1, 2005

BARKER, John

Appointed On: March 23, 2006

Occupation: N/A

Role: director

Address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP

Resigned On: March 28, 2014

BARKER, John

Appointed On: September 2, 2002

Occupation: N/A

Role: director

Address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP

Resigned On: February 16, 2004

BODIN, Bruno Albert

Appointed On: February 11, 2010

Occupation: N/A

Role: director

Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

Resigned On: October 31, 2017

CADMAN, Paul Andrew

Appointed On: October 24, 2011

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Resigned On: March 31, 2023

COOPER, Neil

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Thatch Butts Green, Nr Clavering, Saffron Walden, Essex, CB11 4RT

Resigned On: June 30, 1997

DERIPPE, Jean

Appointed On: January 8, 2008

Occupation: N/A

Role: director

Address: 6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France

Resigned On: May 28, 2010

DESRULLES, Gaetan Henri Paul

Appointed On: June 1, 2005

Occupation: N/A

Role: director

Address: 3 Rue Des Fontaines, Sevres, 92310, France

Resigned On: February 6, 2007

ELLIS, Donald John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

Resigned On: September 30, 1998

ENGLISH, Andrew Michael

Appointed On: September 2, 2002

Occupation: N/A

Role: director

Address: 10 Main Street, Hatley St George, Cambridgeshire, SG19 3HW

Resigned On: February 16, 2004

EVEILLARD, Patrick

Appointed On: May 1, 2008

Occupation: N/A

Role: director

Address: 18, Rue De Nemours, Rennes, France, 35000, France

Resigned On: May 28, 2010

GARDINER, Alan Edward

Appointed On: June 15, 2010

Occupation: N/A

Role: director

Address: Field House, Station Approach, Harlow, Essex, CM20 2FB

Resigned On: October 6, 2011

GARDNER, Terence Thomas

Appointed On: September 4, 1995

Occupation: N/A

Role: director

Address: 36 Madingley Road, Cambridge, CB3 0EX

Resigned On: September 24, 2001

GILBERT, Roger Leslie

Appointed On: October 1, 2000

Occupation: N/A

Role: director

Address: Casa Verde, 8 East Park, Sawbridgeworth, Hertfordshire, SG9 0NA

Resigned On: April 30, 2006

GODWARD, Graham Lewin

Appointed On: April 3, 1995

Occupation: N/A

Role: director

Address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH

Resigned On: May 31, 2002

GREEN, John William

Appointed On: September 2, 1998

Occupation: N/A

Role: director

Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

Resigned On: June 1, 2005

GRIER, Timothy Nicholas

Appointed On: November 14, 2016

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Resigned On: June 30, 2021

HALL, William Hemphill

Appointed On: N/A

Occupation: N/A

Role: director

Address: 65 Monk Walk, Buntingford, Hertfordshire, SG9 9DR

Resigned On: July 19, 2001

JORRO, Jean Paul

Appointed On: June 1, 2005

Occupation: N/A

Role: director

Address: 2 Bis Rue Du Hazard, Versailles, 78000, France

Resigned On: January 8, 2009

KOKOUGAN, Raphael

Appointed On: February 9, 2009

Occupation: N/A

Role: director

Address: 3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom

Resigned On: June 28, 2010

LADOUGNE, Vincent

Appointed On: June 1, 2005

Occupation: N/A

Role: director

Address: 89, Southway, London, N20 2DE

Resigned On: January 29, 2010

LE HERISSIER, Jean-Marie

Appointed On: January 8, 2009

Occupation: N/A

Role: director

Address: 16, Canford Road, London, SW11 6NZ

Resigned On: May 7, 2010

LENNON, Martin Hugh

Appointed On: January 21, 2002

Occupation: N/A

Role: director

Address: 38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW

Resigned On: February 28, 2003

Filing History

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