Equans E&S Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Lambeth

Company Details

Business Name
Equans E&S Solutions Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
04243192
Listing UID
78005

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
13

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Permit Information

Registration Number
CBDU415664
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, December 3, 2021
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

ALLOUIS, Gregory Michel Pierre

Appointed On: December 17, 2021

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 16, 2006

Occupation: N/A

Role: director

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

CHAUTEMPS, Emmanuel Thierry Gilles

Appointed On: February 2, 2012

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

LOISEAU, Jean-Philippe Marc Vincent

Appointed On: April 3, 2023

Occupation: N/A

Role: director

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

MESTARI-BULL, Amelle

Appointed On: February 1, 2021

Occupation: N/A

Role: director

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

NEWBY, Glynn

Appointed On: March 5, 2018

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 29, 2001

Occupation: N/A

Role: secretary

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

Resigned On: November 6, 2008

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

DWYER, Daniel John

Appointed On: June 28, 2001

Occupation: N/A

Role: nominee-secretary

Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

Resigned On: June 29, 2001

PLUMLEY, Xavier Alexander

Appointed On: November 6, 2008

Occupation: N/A

Role: secretary

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

Resigned On: December 20, 2018

BODIN, Bruno Albert

Appointed On: July 18, 2001

Occupation: N/A

Role: director

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

Resigned On: October 31, 2017

CADMAN, Paul Andrew

Appointed On: January 1, 2007

Occupation: N/A

Role: director

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

Resigned On: March 31, 2023

COUFFRAND, Yves

Appointed On: July 18, 2001

Occupation: N/A

Role: director

Address: 10 Allee Du Prieure, 76240 Bonsecours, France

Resigned On: June 16, 2006

DESRUELLES, Gaetan Paul Henri

Appointed On: March 17, 2003

Occupation: N/A

Role: director

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

Resigned On: August 2, 2006

DWYER, Daniel James

Appointed On: June 28, 2001

Occupation: N/A

Role: nominee-director

Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

Resigned On: June 29, 2001

FERRAND, Cyril Max Alain Denis

Appointed On: July 25, 2002

Occupation: N/A

Role: director

Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

Resigned On: January 13, 2014

GRIER, Timothy Nicholas

Appointed On: December 10, 2019

Occupation: N/A

Role: director

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

Resigned On: June 30, 2021

HOLLIDAY, Simon Roger

Appointed On: June 16, 2006

Occupation: N/A

Role: director

Address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT

Resigned On: January 31, 2008

MARIEN, Philippe

Appointed On: July 18, 2001

Occupation: N/A

Role: director

Address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France

Resigned On: February 27, 2003

MCDONALD, Stephen Howard

Appointed On: January 1, 2007

Occupation: N/A

Role: director

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

Resigned On: February 28, 2018

MIDENA, Jean Luc

Appointed On: December 20, 2018

Occupation: N/A

Role: director

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

Resigned On: January 30, 2023

MURPHY, Dean

Appointed On: May 24, 2012

Occupation: N/A

Role: director

Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

Resigned On: September 24, 2013

PEDDER, Keith

Appointed On: February 2, 2012

Occupation: N/A

Role: director

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

Resigned On: November 25, 2020

PLUMLEY, Xavier Alexander

Appointed On: November 6, 2008

Occupation: N/A

Role: director

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

Resigned On: December 20, 2018

RACINE, Olivier-Marie

Appointed On: July 18, 2001

Occupation: N/A

Role: director

Address: 181 Bis, Rue Lecourbe, 75015 Paris, FOREIGN, France

Resigned On: June 16, 2006

RICHARD, Betrand

Appointed On: June 29, 2001

Occupation: N/A

Role: director

Address: 33 Place Georges Pompidou, Levallois, 92300, France

Resigned On: January 30, 2003

RIGOUT, Daniel

Appointed On: July 18, 2001

Occupation: N/A

Role: director

Address: 24 Boulevard De La Porte Verte, 78000 Versailles, France

Resigned On: February 6, 2003

SCHERRER, Denis Francois Andre

Appointed On: July 18, 2001

Occupation: N/A

Role: director

Address: 22 Rue Du Mont-Valerien, Saint-Cloud, 92210, France

Resigned On: July 17, 2002

VIALA, Fabienne Paule

Appointed On: November 9, 2018

Occupation: N/A

Role: director

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

Resigned On: January 30, 2023

Filing History

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