- Company Overview for EQUANS E&S SOLUTIONS LIMITED (04243192)
- Filing history for EQUANS E&S SOLUTIONS LIMITED (04243192)
- People for EQUANS E&S SOLUTIONS LIMITED (04243192)
- Charges for EQUANS E&S SOLUTIONS LIMITED (04243192)
- More for EQUANS E&S SOLUTIONS LIMITED (04243192)
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