EQUANS REGENERATION LIMITED

Company number 01738371

27 officers / 23 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 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Jean-Philippe Marc Vincent

• Correspondence address: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 September 2021
• Nationality: French
• Country of residence: France
• 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

BLUNT, David

• Correspondence address: 5 Milton Court, Swinton, Mexborough, S Yorkshire, S64 8RE
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 5 June 1997
• Nationality: British

BRANDON, Richard Harold John

• Correspondence address: 3 Highfield Villas, Doncaster Road Costhorpe, Worksop, Nottinghamshire, S81 9QX
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 23 July 2012
• 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

ASH, Nicholas Peter

• Correspondence address: Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, 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

BLUNT, David

• Correspondence address: Brook Cottage, Lea Brook, Wentworth, Rotherham, S Yorks, S62 7SH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 May 1991
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• 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: 31 May 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

BRIDGES, David

• Correspondence address: Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 October 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: Keepmoat, 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

GREGORY, Sarah Jane

• 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 1965
• Appointed on: 31 January 2022
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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 September 2021
• Nationality: British
• Country of residence: England
• Occupation: 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: First Floor, Neon,, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 14 February 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: 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: 12 December 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THIRLWALL, John Derek

• Correspondence address: 380 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 1998
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, James Michael Douglas

• Correspondence address: Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, 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

WARD, Roger Howard

• Correspondence address: Ash Holt 83 Doncaster Road, Tickhill, Doncaster, South Yorkshire, DN11 9JB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 March 1998
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Richard

• Correspondence address: Brook House Lindrick Tickhill, Doncaster, South Yorkshire, DN11 9RD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1991
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTMORELAND, Daniel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director