Equans Property Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Equans Property Services LTD
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
06182287
Listing UID
49098

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
15

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Permit Information

Registration Number
CBDU105527
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, February 18, 2022
Expiry Date

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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: July 1, 2021

Occupation: N/A

Role: director

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

MACPHERSON, Colin

Appointed On: July 1, 2021

Occupation: N/A

Role: director

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

BRANDON, Richard

Appointed On: January 1, 2011

Occupation: N/A

Role: secretary

Address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

Resigned On: July 23, 2012

BROCK, Philip

Appointed On: March 23, 2007

Occupation: N/A

Role: secretary

Address: School Cottage School Hill, Newmillerdam, Wakefield, West Yorkshire, WF2 7SP

Resigned On: February 1, 2008

CHUNGH, Gurcharan Singh

Appointed On: February 1, 2008

Occupation: N/A

Role: secretary

Address: 295, Uttoxeter Road, Mickleover, Derby, Derbyshire, DE3 9AF

Resigned On: January 8, 2010

GREGORY, Sarah Jane

Appointed On: April 30, 2017

Occupation: N/A

Role: secretary

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

Resigned On: July 15, 2022

CHUNGH, Gurcharan Singh

Appointed On: November 3, 2008

Occupation: N/A

Role: director

Address: 295, Uttoxeter Road, Mickleover, Derby, Derbyshire, DE3 9AF

Resigned On: November 30, 2013

CUTLER, Mark Lloyd

Appointed On: February 2, 2015

Occupation: N/A

Role: director

Address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

Resigned On: February 10, 2016

HICKLING, Allen

Appointed On: January 8, 2010

Occupation: N/A

Role: director

Address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

Resigned On: March 23, 2012

HODGSON, Alistair Mackay

Appointed On: October 13, 2008

Occupation: N/A

Role: director

Address: Greenfield Farm Cottage, Greenfield Road, Colne, Lancashire, BB8 9PE

Resigned On: November 15, 2012

KELLY, Diarmaid Patrick

Appointed On: October 13, 2008

Occupation: N/A

Role: director

Address: Linton Grange, Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JE

Resigned On: January 8, 2010

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, England

Resigned On: June 30, 2021

MILNER, Richard

Appointed On: March 23, 2007

Occupation: N/A

Role: director

Address: Ashwood House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0RE

Resigned On: January 8, 2010

PETRIE, Wilfrid John

Appointed On: April 30, 2017

Occupation: N/A

Role: director

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

Resigned On: May 1, 2019

PINNELL, Simon David

Appointed On: January 1, 2018

Occupation: N/A

Role: director

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

Resigned On: March 31, 2020

POLLINS, Andrew Martin

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, England

Resigned On: June 30, 2021

SHERIDAN, David

Appointed On: September 3, 2012

Occupation: N/A

Role: director

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

Resigned On: September 30, 2018

SMITHURST, Martin Jon

Appointed On: October 1, 2018

Occupation: N/A

Role: director

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

Resigned On: March 31, 2024

TAYLOR, William Roland

Appointed On: April 30, 2017

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 1, 2018

THIRLWALL, John Derek

Appointed On: January 8, 2010

Occupation: N/A

Role: director

Address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

Resigned On: October 22, 2012

THOMSON, James Michael Douglas

Appointed On: September 3, 2012

Occupation: N/A

Role: director

Address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

Resigned On: April 30, 2017

WESTMORELAND, Daniel

Appointed On: April 30, 2017

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 1, 2018

Filing History

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