EQUANS GROUP UK LIMITED

Company number 03151861

35 officers / 31 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

STOLL, Stephane

• Correspondence address: 51 Rue Louis Blanc, 92400 Courbevoie, France
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 9 December 2013
• Nationality: British
• Occupation: Director

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

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 5 January 2015

WEBSTER, Richard Mark

• Correspondence address: 25 Megson Way, Walkington, East Yorkshire, HU17 8YA
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 31 May 2006
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1996
• Resigned on: 14 March 1996

BLUMBERGER, Richard John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 June 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Frederick James

• Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Managing Director

CASIER, Philippe

• Correspondence address: 3-9771 Kasteeldreef, Kruishoutem, Belgium
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 June 2001
• Resigned on: 3 October 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CLAES, Bernard

• Correspondence address: Molenweg 27, Willebroek, 2830, Belgium
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: Belgian
• Occupation: Director

DE CROES, Paul Andre

• Correspondence address: Avenue Kersbeek 67, Brussels, B-1190, Belgium
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 7 May 1996
• Resigned on: 27 June 2001
• Nationality: Belgian
• Occupation: Engineer

DE SCHREVEL, Frederic

• Correspondence address: Avenue Du Chant D'Oiseau, 111, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2001
• Resigned on: 30 April 2005
• Nationality: Belgian
• Occupation: Director

GARROD, Ronald Ernest

• Correspondence address: 39 Windermere Road, London, N10 2RD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 2001
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: 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

GRUTERING, Bernard

• Correspondence address: Galgenstraat 11, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: Belgian
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Michael Booth, Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 August 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JACOLIN, Etienne

• Correspondence address: Ses Tour Voltaire, 1 Place Des Degres, 92059, Paris, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 October 2006
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Finance

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

MATHONET, Georges Claude

• Correspondence address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 March 1996
• Resigned on: 27 June 2001
• Nationality: Belgian
• Occupation: Managing Director

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 November 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, David Eugene

• Correspondence address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Finance Director

OLEFFE, Etienne Emile Madeleine Ghislain

• Correspondence address: 16 Avenue Reine Fabiola, Ottignies, B 1340, Belgium, B1340
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 November 2003
• Resigned on: 8 July 2008
• Nationality: Belgian
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: 2 Rue Descamps, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 July 2008
• Resigned on: 1 May 2019
• 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, England, 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: 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

REYMANN, Jacques Andre

• Correspondence address: Rue Robert Jones 58, Brussels, Belgium, B1180
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 June 2001
• Resigned on: 30 June 2003
• Nationality: Belgian
• Occupation: Director

TALBOT, Peter John Campbell

• Correspondence address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Richard Mark

• Correspondence address: 25 Megson Way, Walkington, East Yorkshire, HU17 8YA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEATLEY, Robert James

• Correspondence address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 June 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1996
• Resigned on: 14 March 1996