Equans Regeneration (apollo) Limited Trading AS Equans Regeneration (apollo) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Equans Regeneration (apollo) Limited Trading AS Equans Regeneration (apollo) Limited
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
01243933
Listing UID
95426

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
13

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Permit Information

Registration Number
CBDU111903
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, May 30, 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: January 20, 2020

Occupation: N/A

Role: director

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

ALLEN, Stephen John

Appointed On: January 1, 1993

Occupation: N/A

Role: secretary

Address: Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

Resigned On: January 13, 2009

COUCH, Gary Patrick

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Holly Cottage, 34 Baldwins Hill, Loughton, Essex, IG10 1SD

Resigned On: January 1, 1993

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

ALLEN, Stephen John

Appointed On: January 1, 1993

Occupation: N/A

Role: director

Address: Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

Resigned On: August 17, 2012

ASH, Nicholas Peter

Appointed On: March 18, 2013

Occupation: N/A

Role: director

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

Resigned On: January 30, 2015

ASH, Nicholas

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: 7 Penyvale, Longthorpe, Peterborough, PE3 6RY

Resigned On: May 31, 2012

BRIDGES, David

Appointed On: September 3, 2012

Occupation: N/A

Role: director

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

Resigned On: March 8, 2013

COUCH, Aiden

Appointed On: October 12, 2004

Occupation: N/A

Role: director

Address: 745 South Mashta Drive, Key Biscayne, Miami Florida 33149, FOREIGN, Usa

Resigned On: April 20, 2006

COUCH, Aiden

Appointed On: N/A

Occupation: N/A

Role: director

Address: Drummonds, 27 Woodbury Hill, Loughton, Essex, IG10 1JF

Resigned On: January 20, 2000

COUCH, Gary Patrick

Appointed On: N/A

Occupation: N/A

Role: director

Address: 4 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AS

Resigned On: January 13, 2009

CUTLER, Mark Lloyd

Appointed On: February 2, 2015

Occupation: N/A

Role: director

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

Resigned On: February 10, 2016

DOYLE, Chris

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: 14 Beningfield Drive Napsbury Park, London Colney, St Albans, Hertfordshire, AL2 1UJ

Resigned On: December 10, 2008

DRURY, Trevor

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: 1 The Boulevard, St Augustine Park Lymington Road, Westgate On Sea, Kent, CT8 8EP

Resigned On: March 25, 2010

DRURY, Trevor Neil

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: 19 Garrard Avenue, Margate, Kent, CT9 5PY

Resigned On: July 30, 2004

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, England

Resigned On: January 20, 2020

JOHNSON, Paul Murray

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ, England

Resigned On: April 30, 2012

JONES, Graham Leslie

Appointed On: January 1, 1993

Occupation: N/A

Role: director

Address: 18a St Johns Green, Writtle, Chelmsford, CM1 3DZ

Resigned On: January 29, 2004

LACEY, Simon Anthony

Appointed On: July 5, 2006

Occupation: N/A

Role: director

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

Resigned On: April 30, 2017

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

MCGREGOR, Robert Henry

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: Harefield House, House Lane Sandridge, St. Albans, Herts, AL4 9EG

Resigned On: September 30, 2009

MEAGHER, Russell

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: Kenilworth 54 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FF

Resigned On: May 21, 2004

MOSELEY, Daren

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: 3 Braundton Avenue, Sidcup, Kent, DA15 8EN

Resigned On: December 10, 2008

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

SCOTT, Martin Robert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Gatehouse Farm, Brightlingsea Road, Thorrington, Essex, CO7 8LJ

Resigned On: April 20, 2006

SHELDRAKE, Shaun Robert

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: Teys, The Street Toppesfield, Halstead, Essex, CO9 4DJ

Resigned On: August 4, 2008

SHERIDAN, David Anthony

Appointed On: November 27, 2008

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

STONE, Martin

Appointed On: July 5, 2006

Occupation: N/A

Role: director

Address: Cavalletto, 23 Harvest Way Heybridge, Maldon, Essex, CM9 4PS

Resigned On: November 14, 2008

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

THOMSON, James Michael Douglas

Appointed On: September 3, 2012

Occupation: N/A

Role: director

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

Resigned On: April 30, 2017

Filing History

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Equans Regeneration (apollo) Limited Trading AS Equans Regeneration (apollo) Limited Verified listing

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