EQUANS REGENERATION (FHM) LIMITED

00629404
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

People & Contacts

Contact Details
Registered Address FIRST FLOOR, NEON,
Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE

NE12 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEEPMOAT REGENERATION (FHM) LIMITED 30 Aug 2013 - 27 Jul 2017
ENGIE REGENERATION (FHM) LIMITED 27 Jul 2017 - 04 Apr 2022
FRANK HASLAM MILAN & COMPANY LIMITED 17 Oct 1989 - 30 Aug 2013
People

Current directors

PIETER MARIE GUSTAAF MOENS

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 16 Jul 2022

Appointment Type: C

Other Appointments: None

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MR MARK GALLACHER

Birthdate: Oct 1979

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR COLIN MACPHERSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD HAROLD JOHN BRANDON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 3 HIGHFIELD VILLAS DONCASTER ROAD COSTHORPE NOTTINGHAMSHIRE S819QX

Date Appointed: 26 Mar 1996

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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LEONARD COOPER

Birthdate: N/A

Nationality: BRITISH

Address: 31 RIVERSIDE CRESCENT DERBYSHIRE DE451HF

Date Appointed: 05 Oct 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ADRIAN PETER GOULDING

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAY LANE WALTON WEST YORKSHIRE WF26LB

Date Appointed: 01 Jan 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: LEVEL 20 CANADA SQUARE E145LQ

Date Appointed: 30 Apr 2017

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR JOHN DEREK THIRLWALL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 380 HERRINGTHORPE VALLEY ROAD SOUTH YORKSHIRE S604LA

Date Appointed: 26 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS PETER ASH

Birthdate: Oct 1959

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 19 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TERENCE MICHAEL STANLEY BATEMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 52 HADLEIGH COURT COXHOE DH64SJ

Date Appointed: 01 Nov 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL STANLEY BATEMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE WHITEHOUSE ASTLEY BURF WORCESTERSHIRE DY130SA

Date Appointed: 06 Apr 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID BLUNT

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROOK COTTAGE LEA BROOK WENTWORTH S YORKS S627SH

Date Appointed: 16 Aug 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BLUNT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 MILTON COURT SWINTON S YORKSHIRE S648RE

Date Appointed: 30 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR TERENCE GEORGE BRAMALL

Birthdate: Oct 1942

Nationality: BRITISH

Address: BROOK HOUSE LEATHLEY N YORKSHIRE LS212JY

Date Appointed: 26 Jul 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LEONARD COOPER

Birthdate: N/A

Nationality: BRITISH

Address: 31 RIVERSIDE CRESCENT DERBYSHIRE DE451HF

Date Appointed: 01 Aug 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD CUTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 02 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARK TIMOTHY DAVIS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 23 WHITE HOUSE VIEW BARNBY DUN SOUTH YORKSHIRE DN31RX

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARK TIMOTHY DAVIS

Birthdate: Jan 1965

Nationality: BRITISH

Address: APPLEGARTH TOP LANE KIRK BRAMWITH SOUTH YORKSHIRE DN75SW

Date Appointed: 01 Jul 1994

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ALLEN HICKLING

Birthdate: Feb 1951

Nationality: BRITISH

Address: 32 WHARFEDALE ROAD POGMOOR SOUTH YORKSHIRE S752LJ

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TREVOR EDWARD JEE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 157 THE GREEN WORSLEY M282PA

Date Appointed: 01 Sep 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 STURTON CLOSE BESSACARR SOUTH YORKSHIRE DN47JG

Date Appointed: 26 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MS NICOLA ELIZABETH ANNE LOVETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 May 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MELLOR

Birthdate: Jan 1970

Nationality: BRITISH

Address: 24 BRIDGE LANE COURT BAWTRY SOUTH YORKSHIRE DN106HQ

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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FRASER MERCER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 66 HALL LANE OSBASTON WARWICKSHIRE CV130BW

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DESMOND NEIL MOORE

Birthdate: May 1962

Nationality: BRITISH

Address: FARMLAND HOUSE MAIN STREET MATTERSEY SOUTH YORKSHIRE DN105DY

Date Appointed: 01 Nov 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEVEL 20 CANADA SQUARE E145LQ

Date Appointed: 30 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY POPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 14 MERLIN PARK CLACKMANNANSHIRE FK147BZ

Date Appointed: 04 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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COLIN STUART ROEBUCK

Birthdate: Dec 1939

Nationality: BRITISH

Address: BRONTE LODGE SHAW LANE FENWICK SOUTH YORKSHIRE DN60HD

Date Appointed: 26 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DAVID SHERIDAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 03 Sep 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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RODNEY GERALD SMITH

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE COTTAGE WESTON UNDER WETHERLEY WARWICKSHIRE CV339BP

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROLAND TAYLOR

Birthdate: Jul 1963

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 30 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK THIRLWALL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 380 HERRINGTHORPE VALLEY ROAD SOUTH YORKSHIRE S604LA

Date Appointed: 16 Aug 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL DOUGLAS THOMSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID WARD

Birthdate: Apr 1968

Nationality: BRITISH

Address: 370 MELTON ROAD SPROTBROUGH SOUTH YORKSHIRE DN57PA

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER HOWARD WARD

Birthdate: Mar 1949

Nationality: BRITISH

Address: ASH HOLT 83 DONCASTER ROAD TICKHILL SOUTH YORKSHIRE DN119JB

Date Appointed: 26 Jul 1991

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD WATSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: BROOK HOUSE LINDRICK TICKHILL SOUTH YORKSHIRE DN119RD

Date Appointed: 30 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DANIEL WESTMORELAND

Birthdate: Jun 1960

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 30 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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KEITH HOWARD WILKINSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 15 STONELOW CRESCENT DRONFIELD SOUTH YORKSHIRE S186ES

Date Appointed: 26 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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OWEN WILLIAMSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 119 SEVENOAKS DRIVE HASTINGS HILL TYNE & WEAR SR49NN

Date Appointed: 01 Jul 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN JON SMITHURST

Birthdate: Mar 1971

Nationality: BRITISH

Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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