EQUANS SERVICES LIMITED

Company number 00598379

48 officers / 43 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: 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: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Melanie

• Correspondence address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 12 December 2013

BURN, Edward

• Correspondence address: Barton Pines Lewes Road, East Grinstead, West Sussex, RH19 3UE
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

GLADWELL, Lynn

• Correspondence address: 8 Appleby Close, Rochester, Kent, ME1 2BS
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Solicitor

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

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 28 July 1997
• Nationality: British

SUSSAMS, David Harry

• Correspondence address: 16 Honeypot Close, Rochester, Kent, ME2 3DU
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 March 1994
• Nationality: British

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Solicitor

TUDOR, Simone

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 5 January 2015

WARGENT, Nicholas James

• Correspondence address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 January 2012

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 16 June 1997
• Nationality: British

WYLIE, Arthur Cameron

• Correspondence address: 2 Lochside 45 Drymen Road, Bearsden, Glasgow, Lanarkshire, G69 8DH
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Financial Controller

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 January 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURN, Edward

• Correspondence address: Barton Pines Lewes Road, East Grinstead, West Sussex, RH19 3UE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1994
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Chartered Accountant

CONNOLLY, Patrick Christopher

• Correspondence address: Wayside 33 Parsonage Lane, North Cray, Sidcup, Kent, DA14 5EZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 May 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

CRAVEN, Kevin David

• Correspondence address: Fourth Floor, West Block 1, Angel Square 1 Torrens Street, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2006
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAGGER, Christopher John Hilary

• Correspondence address: Moatside, 23 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1996
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

DAWE, Colin Kenneth

• Correspondence address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

ELLIOTT, Cyril William

• Correspondence address: 32 St Jamess Avenue, Beckenham, Kent, BR3 4HG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

FELLOWES, Michael

• Correspondence address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 August 1999
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILLINGHAM, Derek Sydney

• Correspondence address: Wood Rising, Seer Green, Bucks, HP9 2QH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 23 May 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Engineer

GREGORY, Sarah Jane

• Correspondence address: Shared Services Centre, 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

HOBART, Andrew Hampden

• Correspondence address: Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2011
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Direcctor

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 24 June 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGO, John Michael

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 October 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

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: 14 March 2022
• Resigned on: 1 February 2023
• 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, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2004
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETRIE, Wilfrid John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2013
• Resigned on: 1 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director