EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

40 officers / 36 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

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: 1 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 July 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Solicitor

PEEKE, Edward Michael

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Director

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

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 7 August 2006
• Nationality: British

SAUNDERS-WILLIAMS, Jacqueline Zilla

• Correspondence address: 33 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

BAINTON, Adrian Richard

• Correspondence address: 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BEGLINGER, Viktor

• Correspondence address: Breitestr 23, 8400 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 28 June 1991
• Resigned on: 30 August 1994
• Nationality: Swiss
• Occupation: Director

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 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 March 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Dennis Roy

• Correspondence address: Valley Lodge 2 Elsenwood Drive, Camberley, Surrey, GU15 2AZ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 28 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

COLEMAN, John Michael

• Correspondence address: 31 Marshalls Way, Wheathampstead, St Albans, Herts, AL4 8HZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: M & E Services

FRETWELL, James Ernest

• Correspondence address: 61 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 28 June 1991
• Resigned on: 29 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Alan Edward

• Correspondence address: 57 Ingrebourne Gardens, Upminster, Essex, RM14 1BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 July 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 January 2018
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALE, Colin Stephen

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERVE MICHEL, Thomas

• Correspondence address: 35 Terres Blanches, Bouc Bel Air, 13320, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 September 2002
• Resigned on: 11 February 2004
• Nationality: French
• Occupation: Director

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: 1 July 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, John Stanley

• Correspondence address: 47 The Copse, Farnborough, Hampshire, GU14 0QD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 June 1991
• Resigned on: 31 March 2007
• Nationality: British
• 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: December 1968
• Appointed on: 20 January 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTUS, Glen

• Correspondence address: 70 Heath Road, Colchester, Essex, CO3 4DJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2008
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Legal/Commercial 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: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MATT, Kurt Anton

• Correspondence address: 35 Thornton Road, Wimbledon, London, SW19 4NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 28 June 1991
• Resigned on: 30 June 1998
• Nationality: Swiss
• Occupation: Director

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1998
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLEFFE, Etienne Emile Madeleine Ghislain

• Correspondence address: 16 Avenue Reine Fabiola, Ottignies, B 1340, Belgium, B1340
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 September 2002
• Resigned on: 8 May 2008
• Nationality: Belgian
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: 2 Rue Descamps, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2008
• Resigned on: 22 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS WILLIAMS, Jacqueline Zilla

• Correspondence address: 33 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Commercial Director

SCOTT, Terence Michael

• Correspondence address: Kingsnorth 45 Ashford Road, Faversham, Kent, ME13 8XN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 28 June 1991
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

STRANGEWAY, Peter John

• Correspondence address: Stoke Bruerne, Summerfield Lane Frensham, Farnham, Surrey, GU10 3AN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 28 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director