EQUANS REGENERATION HOLDINGS LIMITED

08514907
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 2 LIMITED 26 Jun 2013 - 10 Jul 2013
ALNERY NO. 3102 LIMITED 02 May 2013 - 26 Jun 2013
KEEPMOAT REGENERATION HOLDINGS LIMITED 10 Jul 2013 - 27 Jul 2017
ENGIE REGENERATION HOLDINGS LIMITED 27 Jul 2017 - 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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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

ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 May 2013

Date Resigned: Jun 2013

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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ALNERY INCORPORATIONS NO. 1 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality:

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 May 2013

Date Resigned: Jun 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 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: LEVEL 20 CANADA SQUARE E145LQ

Date Appointed: 30 Apr 2017

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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MISS VICTORIA JANE RANKMORE

Birthdate: Feb 1980

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY SHERIDAN

Birthdate: Nov 1962

Nationality: BRITISH

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

Date Appointed: 26 Jun 2013

Date Resigned: Sep 2018

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: 26 Jun 2013

Date Resigned: Apr 2017

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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