EQUANS HOLDING UK LIMITED

08155362
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
ENGIE SERVICES HOLDING UK LIMITED 29 Feb 2016 - 04 Apr 2022
COFELY UK LIMITED 24 Jul 2012 - 29 Feb 2016
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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DAVID JOHN CARR

Birthdate: Jan 1969

Nationality: BRITISH

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

Date Appointed: 02 Feb 2023

Appointment Type: D

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: 02 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: 14 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ANDREW BOOTH

Birthdate: N/A

Nationality:

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TA

Date Appointed: 24 Jul 2012

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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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 YANICK BIGAUD

Birthdate: Mar 1961

Nationality: FRENCH

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

Date Appointed: 15 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TA

Date Appointed: 24 Jul 2012

Date Resigned: Dec 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: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TA

Date Appointed: 24 Jul 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR. JUDITH HARTMANN

Birthdate: May 1969

Nationality: AUSTRIAN

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

Date Appointed: 01 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ETIENNE JACQUES ANDRE JACOLIN

Birthdate: Sep 1961

Nationality: FRENCH

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

Date Appointed: 15 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

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

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MISS ROSANNA LONGOBARDI

Birthdate: Aug 1971

Nationality: BRITISH

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

Date Appointed: 26 Feb 2019

Date Resigned: Feb 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: 17 May 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR VINCENT ANDRE MANIER

Birthdate: Feb 1980

Nationality: FRENCH

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

Date Appointed: 09 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

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

Date Appointed: 25 Oct 2013

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: Jun 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: 04 Jun 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JEROME MARIE GEORGES TOLOT

Birthdate: Dec 1951

Nationality: FRENCH

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

Date Appointed: 15 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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CLAUDE TURBET

Birthdate: Jul 1958

Nationality: FRENCH

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

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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