EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 00707875

58 officers / 55 resignations

VIVERS, Gemma Yvonne

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 10 September 2021

CARR, David John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, James Peter Hamilton

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, David John

• Correspondence address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 1 July 2021

ELLIS, Donald John

• Correspondence address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Secretary
• Appointed on: 21 August 1992
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Chartered Accountant

GODWARD, Graham Lewin

• Correspondence address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Financial Director

KOKOUGAN, Raphael

• Correspondence address: 3 Mountfort Terrace, London, England, United Kingdom, N1 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 28 June 2010
• Nationality: French
• Occupation: Company Secretary

PEEKE, Edward

• Correspondence address: Field House, Station Approach, Harlow, Essex, CM20 2FB
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 24 October 2011

PLUMLEY, Xavier Alexander

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 20 December 2018

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 41 Bramfield Road, Wandsworth, London, SW11 6RA
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 22 January 2009
• Nationality: French
• Occupation: Finance Director

SEWELL, Alan James

• Correspondence address: 16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 21 August 1992
• Nationality: British

WOOD, Robert Miller

• Correspondence address: 47 Walton Road, Ware, Hertfordshire, SG12 9PF
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 1 June 2005
• Nationality: Other
• Occupation: Accountant

BARKER, John

• Correspondence address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 March 2006
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BARKER, John

• Correspondence address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 September 2002
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Quantity Surveyor

BODIN, Bruno Albert

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 February 2010
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CADMAN, Paul Andrew

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 October 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Neil

• Correspondence address: The Thatch Butts Green, Nr Clavering, Saffron Walden, Essex, CB11 4RT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 May 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

DERIPPE, Jean

• Correspondence address: 6 Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 January 2008
• Resigned on: 28 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DESRULLES, Gaetan Henri Paul

• Correspondence address: 3 Rue Des Fontaines, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2005
• Resigned on: 6 February 2007
• Nationality: French
• Occupation: Director

ELLIS, Donald John

• Correspondence address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 May 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

ENGLISH, Andrew Michael

• Correspondence address: 10 Main Street, Hatley St George, Cambridgeshire, SG19 3HW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2002
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Chartered Quantity Surveyor

EVEILLARD, Patrick

• Correspondence address: 18 Rue De Nemours, Rennes, France, France, 35000
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2008
• Resigned on: 28 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

GARDINER, Alan Edward

• Correspondence address: Field House, Station Approach, Harlow, Essex, CM20 2FB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 June 2010
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Terence Thomas

• Correspondence address: 36 Madingley Road, Cambridge, CB3 0EX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 September 1995
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Roger Leslie

• Correspondence address: Casa Verde, 8 East Park, Sawbridgeworth, Hertfordshire, SG9 0NA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

GODWARD, Graham Lewin

• Correspondence address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 April 1995
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Financial Director

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 September 1998
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIER, Timothy Nicholas

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 November 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, William Hemphill

• Correspondence address: 65 Monk Walk, Buntingford, Hertfordshire, SG9 9DR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 May 1991
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

JORRO, Jean Paul

• Correspondence address: 2 Bis Rue Du Hazard, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2005
• Resigned on: 8 January 2009
• Nationality: French
• Occupation: Chief Financial Officer

KOKOUGAN, Raphael

• Correspondence address: 3 Mountfort Terrace, London, England, United Kingdom, N1 1JJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 February 2009
• Resigned on: 28 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

LADOUGNE, Vincent

• Correspondence address: 89 Southway, London, N20 2DE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2005
• Resigned on: 29 January 2010
• Nationality: French
• Country of residence: Great Britain
• Occupation: Director

LE HERISSIER, Jean-Marie

• Correspondence address: 16 Canford Road, London, SW11 6NZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 January 2009
• Resigned on: 7 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

LENNON, Martin Hugh

• Correspondence address: 38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director