EQUANS REGENERATION LIMITED

01738371
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 LIMITED 07 Apr 1998 - 27 Jul 2017
KEEPMOAT WADWORTH LIMITED 26 Jun 1997 - 07 Apr 1998
ENGIE REGENERATION LIMITED 27 Jul 2017 - 04 Apr 2022
KEEPMOAT LIMITED 18 Oct 1989 - 26 Jun 1997
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 COLIN MACPHERSON

Birthdate: Dec 1964

Nationality: BRITISH

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

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID BLUNT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 MILTON COURT SWINTON S YORKSHIRE S648RE

Date Appointed: 31 May 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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RICHARD HAROLD JOHN BRANDON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 3 HIGHFIELD VILLAS DONCASTER ROAD COSTHORPE NOTTINGHAMSHIRE S819QX

Date Appointed: 05 Jun 1997

Date Resigned: Jul 2012

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 NICHOLAS PETER ASH

Birthdate: Oct 1959

Nationality: BRITISH

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

Date Appointed: 18 Mar 2013

Date Resigned: Jan 2015

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: 31 May 1991

Date Resigned: Mar 2012

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: 31 May 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID BRIDGES

Birthdate: Mar 1960

Nationality: BRITISH

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

Date Appointed: 18 Oct 2012

Date Resigned: Mar 2013

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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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 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: Jan 2020

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: Sep 2021

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: Jan 2023

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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MR WILLIAM ROLAND TAYLOR

Birthdate: Jul 1963

Nationality: BRITISH

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

Date Appointed: 12 Dec 2016

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: 30 Mar 1998

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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MR ROGER HOWARD WARD

Birthdate: Mar 1949

Nationality: BRITISH

Address: ASH HOLT 83 DONCASTER ROAD TICKHILL SOUTH YORKSHIRE DN119JB

Date Appointed: 30 Mar 1998

Date Resigned: Sep 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: 31 May 1991

Date Resigned: Aug 2007

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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MR MARTIN JON SMITHURST

Birthdate: Mar 1971

Nationality: BRITISH

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

Date Appointed: 14 Feb 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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