Advanced company searchLink opens in new window

EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

Filter officers

Filter officers

Officers: 43 officers / 41 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

PEEKE, Edward Michael

Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Role Active
Director
Date of birth
August 1974
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Michael Andrew

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
Role Resigned
Secretary
Appointed on
17 August 2009
Resigned on
31 March 2014
Nationality
British
Occupation
Accountant

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Secretary
Appointed on
22 November 1998
Resigned on
31 December 2001
Nationality
British

DART, Jonathan Embling

Correspondence address
Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
17 August 2009
Nationality
British
Occupation
Company Director

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
11 March 2003
Nationality
British

GREGORY, Sarah

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
15 July 2022

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Secretary
Appointed before
22 November 1992
Resigned on
22 November 1998
Nationality
British

MOUNTFORT, Peter

Correspondence address
Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

TUDOR, Simone

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
5 January 2015

BACON, Donald George

Correspondence address
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 May 2002
Resigned on
11 March 2003
Nationality
Canadian
Occupation
Ceo

BLUMBERGER, Richard John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 December 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Michael Andrew

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TA
Role Resigned
Director
Date of birth
September 1974
Appointed on
17 August 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CUMMINS, David Frederick

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 July 2013
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DART, Jonathan Embling

Correspondence address
Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 December 2005
Resigned on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DEGG, Garry William

Correspondence address
94 Finstall Road, Finstall, Bromsgrove, Worcestershire, B60 3DB
Role Resigned
Director
Date of birth
May 1944
Appointed on
5 December 1994
Resigned on
16 May 1997
Nationality
British
Occupation
Operations Director

DERRY, Richard Ironmonger

Correspondence address
119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 December 2005
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GAVIN, Nigel Laurence

Correspondence address
Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 December 2005
Resigned on
17 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALE, Colin Stephen

Correspondence address
Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 October 2010
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARLING, Peter Frederick

Correspondence address
The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 March 2003
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Mark Trevor

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2021
Resigned on
30 November 2021
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, NE12 8EX
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 July 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

JAGO, John Michael

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Divisional Coo

JONES, Edward Andrew Victor

Correspondence address
10 Morningside, Tudor Hill, Sutton Coldfield, West Midlands, B73 6BL
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 December 1994
Resigned on
31 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Director

JONES, Glyn John

Correspondence address
2 Marwood Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JU
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 February 1997
Resigned on
11 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Projects Director

KING, Stephen Anthony

Correspondence address
Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 July 1998
Resigned on
31 January 2003
Nationality
British
Occupation
Group Finance Director

LALA, Bilal Hashim

Correspondence address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2021
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVETT, Nicola Elizabeth Anne

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MOUNTFORT, Peter

Correspondence address
Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL
Role Resigned
Director
Date of birth
October 1941
Appointed on
11 March 2003
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

MURRAY, Roger David

Correspondence address
7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
Role Resigned
Director
Date of birth
September 1945
Appointed before
22 November 1992
Resigned on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NORRIS, Trevor

Correspondence address
7 Oakham Road, Harborne, Birmingham, West Midlands, B17 9DQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 April 1997
Resigned on
7 April 2000
Nationality
British
Country of residence
England
Occupation
Director

OWEN, David Alan

Correspondence address
5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 March 2003
Resigned on
16 December 2005
Nationality
British
Occupation
Director

PETRIE, Wilfrid John

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 1965
Appointed on
16 December 2014
Resigned on
10 January 2018
Nationality
French
Country of residence
France
Occupation
Director

PINNELL, Simon David

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

POLLINS, Andrew Martin

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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