EQUANS GROUP UK LIMITED

03151861
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
PROMOTEPRINT LIMITED 29 Jan 1996 - 17 May 1996
GDF SUEZ ENERGY SERVICES LIMITED 05 Dec 2008 - 29 Feb 2016
SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED 17 May 1996 - 01 Dec 2005
SUEZ ENERGY SERVICES LIMITED 01 Dec 2005 - 05 Dec 2008
ENGIE UK HOLDING (SERVICES) LIMITED 29 Feb 2016 - 04 Apr 2022
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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STEPHANE STOLL

Birthdate: May 1970

Nationality: FRENCH

Address: 51 RUE LOUIS BLANC

Date Appointed: 01 Feb 2024

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: 31 May 2006

Date Resigned: Dec 2013

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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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1996

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: 09 Dec 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK WEBSTER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 MEGSON WAY EAST YORKSHIRE HU178YA

Date Appointed: 14 Mar 1996

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

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: 22 Jun 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES BRYAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 7 LEXDEN PLACE HALSTEAD ROAD CO35FD

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE CASIER

Birthdate: May 1944

Nationality: BELGIAN

Address: 3-9771 KASTEELDREEF

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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BERNARD CLAES

Birthdate: May 1948

Nationality: BELGIAN

Address: MOLENWEG 27 2830

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PAUL ANDRE DE CROES

Birthdate: Jul 1937

Nationality: BELGIAN

Address: AVENUE KERSBEEK 67 B-1190

Date Appointed: 07 May 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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FREDERIC DE SCHREVEL

Birthdate: Nov 1956

Nationality: BELGIAN

Address: AVENUE DU CHANT D'OISEAU, 111 1150

Date Appointed: 01 Aug 2001

Date Resigned: Apr 2005

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: 01 Aug 2001

Date Resigned: Nov 2003

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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BERNARD GRUTERING

Birthdate: Jul 1954

Nationality: BELGIAN

Address: GALGENSTRAAT 11 2970

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2004

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: 22 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ETIENNE JACOLIN

Birthdate: Sep 1961

Nationality: FRENCH

Address: SES TOUR VOLTAIRE 1 PLACE DES DEGRES, 92059

Date Appointed: 03 Oct 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM BECKET JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: HILL HOUSE 1 BROOMHILLS ROAD WEST MERSEA ESSEX CO58AP

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2001

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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GEORGES CLAUDE MATHONET

Birthdate: Dec 1939

Nationality: BELGIAN

Address: 9 AVENUE DES ERICAS 1640

Date Appointed: 14 Mar 1996

Date Resigned: Jun 2001

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: 21 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID EUGENE MURRAY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 BOLEYN GARDENS KENT BR49NG

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2001

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: 21 Nov 2003

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: 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 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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MR JACQUES ANDRE REYMANN

Birthdate: Aug 1937

Nationality: BELGIAN

Address: RUE ROBERT JONES 58 B1180

Date Appointed: 27 Jun 2001

Date Resigned: Jun 2003

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: 08 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK WEBSTER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 MEGSON WAY EAST YORKSHIRE HU178YA

Date Appointed: 01 Aug 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHEATLEY

Birthdate: Jul 1943

Nationality: BRITISH

Address: 52 EASTWORTH ROAD SURREY KT168DP

Date Appointed: 27 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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