EQUANS FM LIMITED

00665702
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
ELYO SERVICES LIMITED 05 Nov 2002 - 11 Jul 2008
ENGIE FM LIMITED 29 Feb 2016 - 04 Apr 2022
COFELY LIMITED 21 Feb 2009 - 29 Feb 2016
ELYO SUEZ LIMITED 11 Jul 2008 - 21 Feb 2009
BRAVAC LIMITED 21 Jul 1960 - 01 Jun 1993
AXIMA LIMITED 01 Jun 1993 - 05 Nov 2002
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 Feb 2023

Appointment Type: D

Other Appointments: None

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JEAN-PHILIPPE MARC VINCENT LOISEAU

Birthdate: Apr 1968

Nationality: FRENCH

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

Date Appointed: 27 Sep 2021

Appointment Type: D

Other Appointments: None

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MR EDWARD MICHAEL PEEKE

Birthdate: Jul 1974

Nationality: BRITISH

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

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 16 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 04 Jan 2005

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR RONALD ERNEST GARROD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 39 WINDERMERE ROAD N102RD

Date Appointed: 29 Apr 1993

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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SARAH GREGORY

Birthdate: N/A

Nationality:

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

Date Appointed: 01 May 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR COLIN ERNEST JARDINE

Birthdate: May 1956

Nationality: BRITISH

Address: 64 CHURCHILL CRESCENT SONNING COMMON RG49RX

Date Appointed: 07 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR GRAHAM BECKET JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: WOODSTOCK 16 CHEQUERS HERTFORDSHIRE CM234BX

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MISS SIMONE TUDOR

Birthdate: N/A

Nationality:

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

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: LEVEL 20 CANADA SQUARE E145LQ

Date Appointed: 01 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN FREDERICK BLAKESLEY

Birthdate: Apr 1952

Nationality: BRITISH

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

Date Appointed: 18 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

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

Date Appointed: 28 Apr 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 16 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES BRYAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 40 STONELEIGH PARK CO35FA

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MS CATHERINE LORGERE CHOUTEAU

Birthdate: Nov 1969

Nationality: FRENCH

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

Date Appointed: 22 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GEORGES CORNET

Birthdate: Apr 1949

Nationality: BELGIAN

Address: AVENUE DE TERVUREN 266 B B - 1150

Date Appointed: 28 Apr 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD IRONMONGER DERRY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 119 FARNDON ROAD FARNDON NOTTINGHAMSHIRE NG244SP

Date Appointed: 26 Jul 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DERECK GEORGE DRAKE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 12 LONGFIELDS DRIVE BEARSTED KENT ME144PD

Date Appointed: 29 Apr 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRIAN EVILL

Birthdate: Oct 1958

Nationality: BRITISH

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

Date Appointed: 18 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RONALD ERNEST GARROD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 39 WINDERMERE ROAD N102RD

Date Appointed: 29 Apr 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WALLACE GRANT

Birthdate: May 1967

Nationality: BRITISH

Address: 2 AVENUE ROAD KENT DA74ER

Date Appointed: 28 Apr 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: May 1965

Nationality: BRITISH

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

Date Appointed: 31 Jan 2022

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOWSELL COURT LOWER HOWSELL ROAD WORCESTERSHIRE WR141UX

Date Appointed: 13 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR SAMUEL HOCKMAN

Birthdate: Aug 1982

Nationality: BRITISH

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

Date Appointed: 24 Jun 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JEAN JACQMIN

Birthdate: Jun 1949

Nationality: BELGIAN

Address: CLOS DES CHENEAUX 14 GREZ-DOICEAU 1390

Date Appointed: 05 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR COLIN ERNEST JARDINE

Birthdate: May 1956

Nationality: BRITISH

Address: 64 CHURCHILL CRESCENT SONNING COMMON RG49RX

Date Appointed: 01 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BECKET JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: WOODSTOCK 16 CHEQUERS HERTFORDSHIRE CM234BX

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR BILAL HASHIM LALA

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 01 Mar 2022

Date Resigned: Apr 2023

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 Jan 2016

Date Resigned: Sep 2021

Appointment Type: PD

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 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL MYERS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 10 WENTWORTH ROAD DRONFIELD SOUTH YORKSHIRE S366ET

Date Appointed: 28 Apr 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ETIENNE EMILE MADELEINE GHISLAIN OLEFFE

Birthdate: Jul 1945

Nationality: BELGIAN

Address: 16 AVENUE REINE FABIOLA B 1340 B1340

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

Address: 2 RUE DESCAMPS 75116

Date Appointed: 08 Jul 2008

Date Resigned: Jul 2013

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 2016

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: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBIN ANTHONY PUTMAN

Birthdate: May 1957

Nationality: BRITISH

Address: 54 SHEEPFOLD ROAD SURREY GU29TT

Date Appointed: 28 Apr 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWIN RAWSON

Birthdate: May 1975

Nationality: BRITISH

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

Date Appointed: 14 Mar 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JACQUES ANDRE HENRI REYMANN

Birthdate: Aug 1937

Nationality: BELGIAN

Address: 144 RUE DU MONTENEGRO

Date Appointed: 29 Apr 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN ROGERS

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 18 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BRIAN LAWRENCE SMITH

Birthdate: Nov 1941

Nationality: BRITISH

Address: 5 KAYLA COURT BURLINGTON ROAD ESSEX CO33AJ

Date Appointed: 05 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CAMPBELL TALBOT

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE ORCHARD 1 GROSVENOR ROAD KENT BR51QT

Date Appointed: 09 Dec 1996

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HERVE THOMAS

Birthdate: Jan 1953

Nationality: FRENCH

Address: 35 TERRES BLANCHES 13320

Date Appointed: 07 Apr 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS NATHALIE VIENOT

Birthdate: Feb 1964

Nationality: FRENCH

Address: CAP OUEST 77 BOULEVARD SAINT DENIS F-92400

Date Appointed: 08 Apr 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR TERRY COLIN WOODHOUSE

Birthdate: Dec 1963

Nationality: BRITISH

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

Date Appointed: 28 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WYRILL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 40 STANHOPE ROAD LONGWELL GREEN SOUTH GLOUCESTERSHIRE BS309AH

Date Appointed: 28 Apr 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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