EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 00707875

58 officers / 55 resignations

MARCHBANK, Alan James

• Correspondence address: 6 Broadway Avenue, Milton Keynes, Buckinghamshire, MK14 5QF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

MCDONALD, Stephen Howard

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 February 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MESTARI-BULL, Amelle

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 February 2021
• Resigned on: 9 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MESTARI-BULL, Amelle

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 December 2020
• Resigned on: 15 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MIDENA, Jean Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Dean

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 May 2012
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDDER, Keith

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 February 2012
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEKE, Edward Michael

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 June 2010
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCEAU, Gerard

• Correspondence address: 3 Chemin Perdu, Les Mesnuls, 74890, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2005
• Resigned on: 30 April 2008
• Nationality: French
• Occupation: Director

PLUMLEY, Xavier Alexander

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, United Kingdom, AL10 9TQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 October 2011
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Alan Geoffrey

• Correspondence address: 1 Five Oaks, Caddington, Luton, Bedfordshire, LU1 4JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 September 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director

QUEYRANNE, Claude

• Correspondence address: La Peveliere, La Peveliere, Le Cellier, 44850, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 March 2009
• Resigned on: 29 January 2010
• Nationality: French
• Occupation: Engineer

RAMSAY, Finbar Patrick

• Correspondence address: 30 London Road, Brentwood, Essex, CM14 4QG
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 31 May 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Sales Director

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 41 Bramfield Road, Wandsworth, London, SW11 6RA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 May 2006
• Resigned on: 22 January 2009
• Nationality: French
• Occupation: Director

RICHARD, Bertrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 November 2005
• Resigned on: 17 March 2009
• Nationality: French
• Occupation: Director

THOMPSON, Robert Michael

• Correspondence address: The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 September 2001
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Robert Michael

• Correspondence address: The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 31 May 1991
• Resigned on: 4 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIALA, Fabienne Paule

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBSTER, David Charles

• Correspondence address: Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 May 1991
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

WEBSTER, Monika Martha

• Correspondence address: Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 May 1991
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Housewife

WELCH, William Lister Leslie

• Correspondence address: 34 Foxes Close, Hertford, Hertfordshire, SG13 7UA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2003
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Manager

WHITEHOUSE, Simon Paul

• Correspondence address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 October 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director