Advanced company searchLink opens in new window

EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

Filter officers

Filter officers

Officers: 37 officers / 34 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
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Stephen John

Correspondence address
Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
13 January 2009
Nationality
British
Occupation
Accountant

COUCH, Gary Patrick

Correspondence address
Holly Cottage, 34 Baldwins Hill, Loughton, Essex, IG10 1SD
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
1 January 1993
Nationality
British

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

ALLEN, Stephen John

Correspondence address
Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 1993
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASH, Nicholas Peter

Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 March 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ASH, Nicholas

Correspondence address
7 Penyvale, Longthorpe, Peterborough, PE3 6RY
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 July 2006
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

BRIDGES, David

Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 September 2012
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

COUCH, Aiden

Correspondence address
745 South Mashta Drive, Key Biscayne, Miami Florida 33149, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
12 October 2004
Resigned on
20 April 2006
Nationality
British
Occupation
Surveyor

COUCH, Aiden

Correspondence address
Drummonds, 27 Woodbury Hill, Loughton, Essex, IG10 1JF
Role Resigned
Director
Date of birth
March 1942
Appointed before
30 September 1991
Resigned on
20 January 2000
Nationality
British
Occupation
Roofing Surveyor

COUCH, Gary Patrick

Correspondence address
4 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AS
Role Resigned
Director
Date of birth
December 1962
Appointed before
30 September 1991
Resigned on
13 January 2009
Nationality
British
Occupation
Surveyor

CUTLER, Mark Lloyd

Correspondence address
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

DOYLE, Chris

Correspondence address
14 Beningfield Drive Napsbury Park, London Colney, St Albans, Hertfordshire, AL2 1UJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 July 2006
Resigned on
10 December 2008
Nationality
British
Country of residence
England
Occupation
Contracts Manager

DRURY, Trevor

Correspondence address
1 The Boulevard, St Augustine Park Lymington Road, Westgate On Sea, Kent, CT8 8EP
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 July 2006
Resigned on
25 March 2010
Nationality
British
Occupation
Contracts Manager

DRURY, Trevor Neil

Correspondence address
19 Garrard Avenue, Margate, Kent, CT9 5PY
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 April 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Contracts Manager

HOCKMAN, Samuel

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 1982
Appointed on
24 June 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Paul Murray

Correspondence address
Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, England, RH1 6BJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

JONES, Graham Leslie

Correspondence address
18a St Johns Green, Writtle, Chelmsford, CM1 3DZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 1993
Resigned on
29 January 2004
Nationality
British
Occupation
Surveyor

LACEY, Simon

Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 July 2006
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Surveyor

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

MCGREGOR, Robert Henry

Correspondence address
Harefield House, House Lane Sandridge, St. Albans, Herts, AL4 9EG
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 April 2000
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Contracts Manager

MEAGHER, Russell

Correspondence address
Kenilworth 54 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FF
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 April 2000
Resigned on
21 May 2004
Nationality
British
Occupation
Commercial Manager

MOSELEY, Daren

Correspondence address
3 Braundton Avenue, Sidcup, Kent, DA15 8EN
Role Resigned
Director
Date of birth
August 1970
Appointed on
5 July 2006
Resigned on
10 December 2008
Nationality
British
Occupation
Quantity Surveyor

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 June 2021
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Martin Robert

Correspondence address
Gatehouse Farm, Brightlingsea Road, Thorrington, Essex, CO7 8LJ
Role Resigned
Director
Date of birth
September 1960
Appointed before
30 September 1991
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SHELDRAKE, Shaun Robert

Correspondence address
Teys, The Street Toppesfield, Halstead, Essex, CO9 4DJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 July 2006
Resigned on
4 August 2008
Nationality
British
Country of residence
England
Occupation
Contracts Manager

SHERIDAN, David Anthony

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
27 November 2008
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Surveyor

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

STONE, Martin

Correspondence address
Cavalletto, 23 Harvest Way Heybridge, Maldon, Essex, CM9 4PS
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 July 2006
Resigned on
14 November 2008
Nationality
British
Occupation
Marketing

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

THOMSON, James Michael Douglas

Correspondence address
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 September 2012
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Director