QUANTA EPC LIMITED

Company number 02299529

42 officers / 41 resignations

BRETT, Steven

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Claire Rachel

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 12 November 2018

GODRIDGE, Michael

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 10 February 2015

MARSH, Mark

• Correspondence address: Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8BX
• Role (Resigned): Secretary
• Appointed on: 12 November 2018
• Resigned on: 3 June 2019

PEARSON, Colin Michael

• Correspondence address: 96 Waterside Road, Barton Upon Humber, South Humberside, DN18 5BA
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 21 July 1997
• Nationality: British

STARK, David Alun

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Secretary
• Appointed on: 3 June 2019
• Resigned on: 10 January 2020

WEBSTER, Richard Mark

• Correspondence address: Kings Road, Immingham, South Humberside, DN40 1FN
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 15 March 2011
• Nationality: British

STEPCHANGE BUSINESS GROWTH LIMITED

• Correspondence address: 1 Astbury Close, Washington, England, NE38 9DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 5 August 2022

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• Registration number: 06485572

AMERIGO, Louise

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHART, Ronald

• Correspondence address: Irisringen 13, Jorpeland 4100, Norway
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 July 2007
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: M D

CAIRNS, Paul Allan

• Correspondence address: 1 Mill Mews, Fieldfare Lane, Norton, Stockton-On-Tees, Cleveland, England, TS20 1BL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 July 2007
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLTON, Nigel Russell

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 3 November 1992
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CASIER, Philippe

• Correspondence address: 3-9771 Kasteeldreef, Kruishoutem, Belgium
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 July 1997
• Resigned on: 27 November 2000
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CHAUSTEUR, Henri

• Correspondence address: Dreve Du Chateau 9, B-7140 Morlanweiz, Belgium
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 July 1997
• Resigned on: 1 July 2003
• Nationality: Belgian
• Occupation: Director

CORDEY, Jason Keith

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 November 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DE CROES, Paul Andre

• Correspondence address: 67 Av Kersbeek, Brussels 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 21 July 1997
• Resigned on: 1 July 2003
• Nationality: Belgian
• Occupation: Director

DEVOLDER, Stefaan

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 February 2017
• Resigned on: 1 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of International Operations

EARL, Catherine Anne Elizabeth

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 November 2022
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLAUS, Frederic

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 February 2018
• Resigned on: 12 November 2018
• Nationality: French
• Country of residence: Netherlands
• Occupation: Head Of Projects

HANSON, Michel

• Correspondence address: Kings Road, Immingham, South Humberside, DN40 1FN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 March 2011
• Resigned on: 15 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANSON, Michel

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 March 2011
• Resigned on: 15 August 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANSON, Michel

• Correspondence address: 3 Avenue De Lhorizon, Lasne, B 1380, Belgium
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 September 2003
• Resigned on: 20 July 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARRIS, Peter Charles

• Correspondence address: Springfield House 76 Elloughton Road, Elloughton, Brough, North Humberside, HU15 1AL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 November 1992
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Director

HUIGEN, Wichard

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2016
• Resigned on: 22 February 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Executive

KENNETH, Michael Arthur

• Correspondence address: 147 Humberston Avenue, Humberston, Grimsby, South Humberside, DN36 4SX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 3 November 1992
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Technical Engineer

KIRK, Christopher Paul

• Correspondence address: St Marys Cottage Clappers Gate, Peterlee, County Durham, Tyne And Wear, SR8 3BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Director

MAAS, Stanley

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 February 2017
• Resigned on: 2 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MARSH, Mark

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSH, Mark

• Correspondence address: Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8BX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 November 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATHONET, Georges Claude

• Correspondence address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 July 1997
• Resigned on: 2 September 2003
• Nationality: Belgian
• Occupation: Director

NAG, Per Inge

• Correspondence address: 4120 Stavangar, Tau, Norway, 4120
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 2009
• Resigned on: 1 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

OATES, Nicholas James

• Correspondence address: 2 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 August 2016
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

ODELL, Robert William

• Correspondence address: Rangi Marie Woodhouse, Belton, Doncaster, South Yorkshire, DN9 1QH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 3 November 1992
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Manager Of Projects

SNOECK, Philip

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Resigned on: 12 November 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SPOLSPOEL, Eddy Jean Marie

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 February 2017
• Resigned on: 12 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Finance

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