Equans Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Equans Services Limited
Address
******************
SIC Codes
81100
SIC Description
Combined facilities support activities
Company Number
00598379
Listing UID
57316

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
19

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Permit Information

Registration Number
CBDU125030
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, June 29, 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

CARR, David John

Appointed On: February 2, 2023

Occupation: N/A

Role: director

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

GALLACHER, Mark

Appointed On: February 2, 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

MACPHERSON, Colin

Appointed On: April 1, 2020

Occupation: N/A

Role: director

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

ALLAN, Melanie

Appointed On: January 13, 2012

Occupation: N/A

Role: secretary

Address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

Resigned On: December 12, 2013

BURN, Edward

Appointed On: March 31, 1994

Occupation: N/A

Role: secretary

Address: Barton Pines Lewes Road, East Grinstead, West Sussex, RH19 3UE

Resigned On: July 2, 1996

ELLIOTT, Cyril William

Appointed On: July 28, 1997

Occupation: N/A

Role: secretary

Address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG

Resigned On: September 30, 1998

GLADWELL, Lynn

Appointed On: March 27, 2003

Occupation: N/A

Role: secretary

Address: 8 Appleby Close, Rochester, Kent, ME1 2BS

Resigned On: April 27, 2006

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

MILTON, Michael John Colin

Appointed On: June 16, 1997

Occupation: N/A

Role: secretary

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: July 28, 1997

SUSSAMS, David Harry

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 16 Honeypot Close, Rochester, Kent, ME2 3DU

Resigned On: March 31, 1994

TIERNEY, Declan John

Appointed On: April 27, 2006

Occupation: N/A

Role: secretary

Address: 27 Huron Road, London, SW17 8RE

Resigned On: September 9, 2011

TUDOR, Simone

Appointed On: December 12, 2013

Occupation: N/A

Role: secretary

Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

Resigned On: January 5, 2015

WARGENT, Nicholas James

Appointed On: August 1, 2011

Occupation: N/A

Role: secretary

Address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

Resigned On: January 13, 2012

WATERHOUSE, Steven Alexander

Appointed On: August 1, 1996

Occupation: N/A

Role: secretary

Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

Resigned On: June 16, 1997

WYLIE, Arthur Cameron

Appointed On: October 1, 1998

Occupation: N/A

Role: secretary

Address: 2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH

Resigned On: March 27, 2003

BLUMBERGER, Richard John

Appointed On: January 15, 2009

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

BURN, Edward

Appointed On: March 31, 1994

Occupation: N/A

Role: director

Address: Barton Pines Lewes Road, East Grinstead, West Sussex, RH19 3UE

Resigned On: July 2, 1996

CONNOLLY, Patrick Christopher

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wayside 33 Parsonage Lane, North Cray, Sidcup, Kent, DA14 5EZ

Resigned On: December 31, 1991

CRAVEN, Kevin David

Appointed On: December 18, 2006

Occupation: N/A

Role: director

Address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

Resigned On: December 12, 2013

DAGGER, Christopher John Hilary

Appointed On: September 5, 1996

Occupation: N/A

Role: director

Address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG

Resigned On: October 8, 1998

DAWE, Colin Kenneth

Appointed On: April 3, 1995

Occupation: N/A

Role: director

Address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

Resigned On: June 30, 1997

ELLIOTT, Cyril William

Appointed On: July 28, 1997

Occupation: N/A

Role: director

Address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG

Resigned On: September 30, 1998

FELLOWES, Michael

Appointed On: August 2, 1999

Occupation: N/A

Role: director

Address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD

Resigned On: April 27, 2006

GILLINGHAM, Derek Sydney

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wood Rising, Seer Green, Bucks, HP9 2QH

Resigned On: April 30, 1992

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

HOBART, Andrew Hampden

Appointed On: February 9, 2011

Occupation: N/A

Role: director

Address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

Resigned On: May 14, 2012

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

JAGO, John Michael

Appointed On: October 1, 2018

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

LESTER, Paul John

Appointed On: October 8, 1998

Occupation: N/A

Role: director

Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

Resigned On: June 28, 2002

LONGOBARDI, Rosanna

Appointed On: March 14, 2022

Occupation: N/A

Role: director

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

Resigned On: February 1, 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

MARLOR, John Stanley

Appointed On: June 30, 2004

Occupation: N/A

Role: director

Address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

Resigned On: June 8, 2009

PETRIE, Wilfrid John

Appointed On: December 12, 2013

Occupation: N/A

Role: director

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

Resigned On: May 1, 2019

Filing History

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