EQUANS BUILDINGS LIMITED

Company number 03810466

43 officers / 39 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

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

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

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 16 August 2013
• Nationality: British

TIPPLE, Paul John

• Correspondence address: St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 17 May 2005
• Nationality: British

TUDOR, Simone

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 6 July 2014
• Resigned on: 5 January 2015

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 6 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 14 January 2003

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

BODEN, Andrew

• Correspondence address: 86 Sedley Close, Parkwood, Rainham, Kent, ME8 9QY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 November 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Assistant Company Secretary

BOOR, Mark

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 2011
• Resigned on: 6 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARK, John David

• Correspondence address: Flat 3, 11 Milton Road Highgate, London, N6 5QD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 October 2005
• Resigned on: 5 October 2007
• Nationality: Australian
• Occupation: Cfo

EATOUGH, Peter Richard

• Correspondence address: 212 Myton Road, Warwick, Warwickshire, CV34 6PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 May 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Declan

• Correspondence address: 4 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, Kent, TN11 9NJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 May 2005
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRANT, Stewart Chalmers

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 July 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 January 2022
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 January 2003
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 24 June 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KONDO, Glenn

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 November 2010
• Resigned on: 4 October 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

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 March 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David John

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONGOBARDI, Rosanna

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 January 2022
• Resigned on: 28 January 2022
• 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 May 2019
• Resigned on: 30 September 2021
• 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: 6 July 2014
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Claire

• Correspondence address: Downs Farmhouse, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 May 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Operations Director

MCGOVERN, Joanna

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 May 2013
• Resigned on: 6 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIGHTINGALE, Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 January 2008
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASKIN, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 June 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 6 July 2014
• Resigned on: 1 May 2019
• 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 2016
• Resigned on: 31 March 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: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POWLING, David Alan

• Correspondence address: 55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 October 2005
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director