EQUANS HOLDING UK LIMITED

Company number 08155362

23 officers / 19 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

CARR, David John

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 2 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: 14 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 24 July 2012
• Resigned on: 9 December 2013

GREGORY, Sarah

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 5 January 2015

BIGAUD, Yanick

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2014
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 July 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Sarah Jane

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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

GREGORY, Sarah Jane

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 September 2021
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 July 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARTMANN, Judith, Dr.

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: Austrian
• Country of residence: France
• Occupation: Director

JACOLIN, Etienne Jacques Andre

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 December 2014
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LOISEAU, Jean-Philippe Marc Vincent

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 September 2021
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LONGOBARDI, Rosanna

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 February 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 May 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANIER, Vincent Andre

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 9 December 2013
• Resigned on: 5 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PETRIE, Wilfrid John

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 October 2013
• Resigned on: 1 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: 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: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 4 June 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOLOT, Jerome Marie Georges

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 December 2014
• Resigned on: 30 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

TURBET, Claude

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director