EQUANS ENGINEERING SERVICES LIMITED

02070305
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
COFELY ENGINEERING SERVICES LIMITED 11 Apr 2009 - 04 Apr 2022
AXIMA BUILDING SERVICES LIMITED 14 Aug 2001 - 11 Apr 2009
SULZER INFRA (UK) LIMITED 08 Apr 1991 - 14 Aug 2001
SULZER (UK) BUILDING SERVICES LIMITED 16 Dec 1986 - 08 Apr 1991
CHAINDELTA LIMITED 04 Nov 1986 - 16 Dec 1986
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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JEAN-PHILIPPE MARC VINCENT LOISEAU

Birthdate: Apr 1968

Nationality: FRENCH

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

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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PIETER MARIE GUSTAAF MOENS

Birthdate: Sep 1974

Nationality: BELGIAN

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

Date Appointed: 16 Jul 2022

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: 01 Mar 2009

Date Resigned: Mar 2014

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 JAMES MCLAUGHLAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 HEATH CLOSE HORNDEAN HAMPSHIRE P089PS

Date Appointed: 28 Jun 1991

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JACQUELINE ZILLA SAUNDERS-WILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 33 EAST LANE WEST HORSLEY SURREY KT246HQ

Date Appointed: 07 Aug 2006

Date Resigned: Jul 2007

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 ADRIAN RICHARD BAINTON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 OAK DRIVE BURGHFIELD COMMON BERKSHIRE RG73JF

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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VIKTOR BEGLINGER

Birthdate: Aug 1938

Nationality: SWISS

Address: BREITESTR 23

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1994

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: 15 Dec 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 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DENNIS ROY CLARK

Birthdate: Mar 1934

Nationality: BRITISH

Address: VALLEY LODGE 2 ELSENWOOD DRIVE SURREY GU152AZ

Date Appointed: 28 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL COLEMAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 31 MARSHALLS WAY WHEATHAMPSTEAD HERTS AL48HZ

Date Appointed: 02 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ERNEST FRETWELL

Birthdate: Sep 1933

Nationality: BRITISH

Address: 61 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 28 Jun 1991

Date Resigned: May 1992

Appointment Type: PD

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 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD GARDINER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 57 INGREBOURNE GARDENS ESSEX RM141BN

Date Appointed: 12 Jul 2006

Date Resigned: Jan 2007

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: 01 Jan 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

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

Date Appointed: 13 Oct 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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THOMAS HERVE MICHEL

Birthdate: Jan 1953

Nationality: FRENCH

Address: 35 TERRES BLANCHES 13320

Date Appointed: 20 Sep 2002

Date Resigned: Feb 2004

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: 01 Jul 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JOHN STANLEY HUNT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 47 THE COPSE HAMPSHIRE GU140QD

Date Appointed: 28 Jun 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JAGO

Birthdate: Nov 1968

Nationality: BRITISH

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

Date Appointed: 20 Jan 2020

Date Resigned: Jun 2021

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 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR GLEN LOFTUS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 70 HEATH ROAD ESSEX CO34DJ

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2009

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: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KURT ANTON MATT

Birthdate: May 1939

Nationality: SWISS

Address: 35 THORNTON ROAD WIMBLEDON SW194NG

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES MCLAUGHLAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 HEATH CLOSE HORNDEAN HAMPSHIRE P089PS

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2006

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: 20 Sep 2002

Date Resigned: May 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 May 2008

Date Resigned: Sep 2011

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: Jan 2020

Appointment Type: PD

Other Appointments: None

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JACQUELINE ZILLA SAUNDERS WILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 33 EAST LANE WEST HORSLEY SURREY KT246HQ

Date Appointed: 01 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL SCOTT

Birthdate: Aug 1941

Nationality: BRITISH

Address: KINGSNORTH 45 ASHFORD ROAD KENT ME138XN

Date Appointed: 28 Jun 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN STRANGEWAY

Birthdate: Aug 1929

Nationality: BRITISH

Address: STOKE BRUERNE SUMMERFIELD LANE FRENSHAM SURREY GU103AN

Date Appointed: 28 Jun 1991

Date Resigned: Sep 1994

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: 01 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP TAYLOR

Birthdate: May 1955

Nationality: BRITISH

Address: 61 ROBIN WAY ESSEX CM28AT

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HERVE THOMAS

Birthdate: Jan 1953

Nationality: FRENCH

Address: 35 TERRES BLANCHES 13320

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ARTHUR WEBB

Birthdate: Aug 1941

Nationality: BRITISH

Address: BRACKENS 1 CLEMENTS ROAD HERTFORDSHIRE WD35JS

Date Appointed: 28 Jun 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD WILLIAM WOODCRAFT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 3 HIGH VIEW COTTAGE DUTON HILL ESSEX CM62DY

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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