EQUANS REGENERATION HOLDINGS LIMITED

Company number 08514907

18 officers / 14 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

MACPHERSON, Colin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Sarah Jane

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2017
• Resigned on: 15 July 2022

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

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

HOCKMAN, Samuel

• 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 1982
• Appointed on: 24 June 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

PETRIE, Wilfrid John

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 April 2017
• 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

RANKMORE, Victoria Jane

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 May 2013
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

SHERIDAN, David Anthony

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 June 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITHURST, Martin Jon

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 February 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, James Michael Douglas

• Correspondence address: Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 May 2013
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 May 2013
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459