EQUANS REGENERATION (FHM) LIMITED

Company number 00629404

44 officers / 41 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Colin

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDON, Richard Harold John

• Correspondence address: 3 Highfield Villas, Doncaster Road Costhorpe, Worksop, Nottinghamshire, S81 9QX
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 23 July 2012
• Nationality: British

COOPER, Leonard

• Correspondence address: 31 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 26 March 1996
• Nationality: British

GOULDING, Adrian Peter

• Correspondence address: 130 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6LB
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Company Secretary

GREGORY, Sarah Jane

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2017
• Resigned on: 15 July 2022

THIRLWALL, John Derek

• Correspondence address: 380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 1 January 1994
• Nationality: British

ASH, Nicholas Peter

• Correspondence address: Keepmoat Ltd, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 April 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATEMAN, Terence Michael Stanley

• Correspondence address: The Whitehouse, Astley Burf, Stourport On Severn, Worcestershire, DY13 0SA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 April 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BATEMAN, Terence Michael Stanley

• Correspondence address: 52 Hadleigh Court, Coxhoe, Durham, DH6 4SJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

BLUNT, David

• Correspondence address: Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 August 2007
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLUNT, David

• Correspondence address: 5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 March 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

BRAMALL, Terence George

• Correspondence address: Brook House, Leathley, Otley, N Yorkshire, LS21 2JY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 July 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

COOPER, Leonard

• Correspondence address: 31 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Accountant

CUTLER, Mark Lloyd

• Correspondence address: Keepmoat Ltd, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 February 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Mark Timothy

• Correspondence address: 23 White House View, Barnby Dun, Doncaster, South Yorkshire, DN3 1RX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Mark Timothy

• Correspondence address: Applegarth Top Lane, Kirk Bramwith, Doncaster, South Yorkshire, DN7 5SW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 1994
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

HICKLING, Allen

• Correspondence address: 32 Wharfedale Road, Pogmoor, Barnsley, South Yorkshire, S75 2LJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 1999
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEE, Trevor Edward

• Correspondence address: 157 The Green, Worsley, Lancashire, M28 2PA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, David

• Correspondence address: 9 Sturton Close, Bessacarr, Doncaster, South Yorkshire, DN4 7JG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 26 July 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Company Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, David

• Correspondence address: 24 Bridge Lane Court, Bawtry, Doncaster, South Yorkshire, DN10 6HQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2003
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER, Fraser

• Correspondence address: 66 Hall Lane, Osbaston, Nuneaton, Warwickshire, CV13 0BW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Desmond Neil

• Correspondence address: Farmland House, Main Street Mattersey, Doncaster, South Yorkshire, DN10 5DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 1991
• Resigned on: 24 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PETRIE, Wilfrid John

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 30 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 November 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Construction Director

ROEBUCK, Colin Stuart

• Correspondence address: Bronte Lodge Shaw Lane, Fenwick, Doncaster, South Yorkshire, DN6 0HD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 26 July 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

SHERIDAN, David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 September 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Rodney Gerald

• Correspondence address: The Cottage, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9BP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 1997
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Construction

SMITHURST, Martin Jon

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITHURST, Martin Jon

• Correspondence address: Keepmoat Ltd, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2008
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, William Roland

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 April 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director