Equans FM Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Equans FM Limited
Address
******************
SIC Codes
35220, 35300, 43220, 81100
SIC Description
Distribution of gaseous fuels through mains, Steam and air conditioning supply, Plumbing, heat and air-conditioning installation, Combined facilities support activities
Company Number
00665702
Listing UID
43760

Location

The Neon Building, Quorum Business Park, Newcastle upon Tyne NE12 8BU, UK
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Geolocation Details

Latitude
55.021867
Longitude
-1.579169
Easting
427005.0
Northing
569783.0
Opportunities
6

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Permit Information

Registration Number
CBDU88084
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, November 29, 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

BOOTH, Michael Andrew

Appointed On: January 4, 2005

Occupation: N/A

Role: secretary

Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

Resigned On: March 31, 2014

GARROD, Ronald Ernest

Appointed On: April 29, 1993

Occupation: N/A

Role: secretary

Address: 39 Windermere Road, London, N10 2RD

Resigned On: April 7, 2003

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

JARDINE, Colin Ernest

Appointed On: April 7, 2003

Occupation: N/A

Role: secretary

Address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX

Resigned On: January 4, 2005

JONES, Graham Becket

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX

Resigned On: April 29, 1992

TUDOR, Simone

Appointed On: March 31, 2014

Occupation: N/A

Role: secretary

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: January 5, 2015

ALCOCK, David George

Appointed On: May 1, 2017

Occupation: N/A

Role: director

Address: Level 20, Canada Square, London, E14 5LQ, England

Resigned On: April 29, 2021

BLAKESLEY, Brian Frederick

Appointed On: July 18, 2013

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: December 15, 2014

BLAKESLEY, Brian Frederick

Appointed On: April 28, 2003

Occupation: N/A

Role: director

Address: Villa Flores, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QW

Resigned On: March 1, 2009

BLUMBERGER, Richard John

Appointed On: April 28, 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

BOOTH, Michael Andrew

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

Resigned On: March 31, 2014

BRYAN, Frederick James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 40 Stoneleigh Park, Colchester, CO3 5FA

Resigned On: April 29, 1993

CHOUTEAU, Catherine Lorgere

Appointed On: September 22, 2011

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: May 30, 2013

CORNET, Georges

Appointed On: April 28, 2004

Occupation: N/A

Role: director

Address: Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium

Resigned On: June 22, 2007

DERRY, Richard Ironmonger

Appointed On: July 26, 2008

Occupation: N/A

Role: director

Address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP

Resigned On: November 14, 2011

DRAKE, Dereck George

Appointed On: April 29, 1993

Occupation: N/A

Role: director

Address: 12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD

Resigned On: February 28, 1997

EVILL, Graham Brian

Appointed On: July 18, 2013

Occupation: N/A

Role: director

Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

Resigned On: December 15, 2014

GARROD, Ronald Ernest

Appointed On: April 29, 1993

Occupation: N/A

Role: director

Address: 39 Windermere Road, London, N10 2RD

Resigned On: November 24, 2003

GRANT, Stephen Wallace

Appointed On: April 28, 2003

Occupation: N/A

Role: director

Address: 2 Avenue Road, Bexleyheath, Kent, DA7 4ER

Resigned On: July 18, 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

HALE, Colin Stephen

Appointed On: October 13, 2010

Occupation: N/A

Role: director

Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

Resigned On: December 15, 2014

HALE, Colin Stephen

Appointed On: October 13, 2010

Occupation: N/A

Role: director

Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

Resigned On: December 15, 2014

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

JACQMIN, Christian Jean

Appointed On: N/A

Occupation: N/A

Role: director

Address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium

Resigned On: December 31, 1992

JARDINE, Colin Ernest

Appointed On: December 1, 2003

Occupation: N/A

Role: director

Address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX

Resigned On: January 4, 2005

JONES, Graham Becket

Appointed On: N/A

Occupation: N/A

Role: director

Address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX

Resigned On: April 29, 1993

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

LOVETT, Nicola Elizabeth Anne

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: September 30, 2021

MACPHERSON, Colin

Appointed On: April 1, 2020

Occupation: N/A

Role: director

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

Resigned On: June 30, 2021

MYERS, Peter Michael

Appointed On: April 28, 2003

Occupation: N/A

Role: director

Address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET

Resigned On: December 31, 2005

OLEFFE, Etienne Emile Madeleine Ghislain

Appointed On: July 1, 2005

Occupation: N/A

Role: director

Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

Resigned On: July 8, 2008

Filing History

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