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EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

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Officers: 31 officers / 23 resignations

VIVERS, Gemma Yvonne

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Secretary
Appointed on
10 September 2021

ALLOUIS, Gregory Michel Pierre

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1976
Appointed on
17 December 2021
Nationality
French,British
Country of residence
England
Occupation
Energy Solutions Director

CARR, David John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
February 1969
Appointed on
16 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAUTEMPS, Emmanuel Thierry Gilles

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
July 1970
Appointed on
2 February 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Director

GRAHAM, James Peter Hamilton

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
May 1986
Appointed on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Director

LOISEAU, Jean-Philippe Marc Vincent

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
May 1968
Appointed on
3 April 2023
Nationality
French
Country of residence
France
Occupation
Director

MESTARI-BULL, Amelle

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
June 1976
Appointed on
1 February 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

NEWBY, Glynn

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1966
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
6 November 2008
Nationality
British

CLAYTON, Brian

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 July 2021

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
28 June 2001
Resigned on
29 June 2001
Nationality
British

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
20 December 2018
Nationality
British
Occupation
Accountant

BODIN, Bruno Albert

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 July 2001
Resigned on
31 October 2017
Nationality
French
Country of residence
France
Occupation
Director

CADMAN, Paul Andrew

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2007
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

COUFFRAND, Yves

Correspondence address
10 Allee Du Prieure, 76240 Bonsecours, France
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 July 2001
Resigned on
16 June 2006
Nationality
French
Occupation
Director

DESRUELLES, Gaetan Paul Henri

Correspondence address
3 Rue Des Fontaines, Sevres, 92310, France
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 March 2003
Resigned on
2 August 2006
Nationality
French
Occupation
Ceo Etde

DWYER, Daniel James

Correspondence address
Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
28 June 2001
Resigned on
29 June 2001
Nationality
British

FERRAND, Cyril Max Alain Denis

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 July 2002
Resigned on
13 January 2014
Nationality
French
Country of residence
France
Occupation
Director

GRIER, Timothy Nicholas

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 December 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLIDAY, Simon Roger

Correspondence address
2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 June 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Businessman

MARIEN, Philippe

Correspondence address
19 Route Des Gatines, 91370 Verrieres Le Buisson, France
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 July 2001
Resigned on
27 February 2003
Nationality
French
Occupation
Director

MCDONALD, Stephen Howard

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 January 2007
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MIDENA, Jean Luc

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 December 2018
Resigned on
30 January 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MURPHY, Dean

Correspondence address
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 May 2012
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEDDER, Keith

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 February 2012
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUMLEY, Xavier Alexander

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 November 2008
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RACINE, Olivier-Marie

Correspondence address
181 Bis, Rue Lecourbe, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 July 2001
Resigned on
16 June 2006
Nationality
French
Country of residence
France
Occupation
Director

RICHARD, Betrand

Correspondence address
33 Place Georges Pompidou, Levallois, 92300, France
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 June 2001
Resigned on
30 January 2003
Nationality
French
Occupation
Director

RIGOUT, Daniel

Correspondence address
24 Boulevard De La Porte Verte, 78000 Versailles, France
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 July 2001
Resigned on
6 February 2003
Nationality
French
Country of residence
France
Occupation
Director

SCHERRER, Denis Francois Andre

Correspondence address
22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 July 2001
Resigned on
17 July 2002
Nationality
French
Occupation
Company Director

VIALA, Fabienne Paule

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 November 2018
Resigned on
30 January 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director