EQUANS E&S SOLUTIONS LIMITED

Company number 04243192

31 officers / 23 resignations

VIVERS, Gemma Yvonne

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 10 September 2021

ALLOUIS, Gregory Michel Pierre

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 17 December 2021
• Nationality: French,British
• Country of residence: England
• Occupation: Energy Solutions Director

CARR, David John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAUTEMPS, Emmanuel Thierry Gilles

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 February 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, James Peter Hamilton

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Jean-Philippe Marc Vincent

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 3 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MESTARI-BULL, Amelle

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

NEWBY, Glynn

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, David John

• Correspondence address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 6 November 2008
• Nationality: British

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 1 July 2021

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 29 June 2001
• Nationality: British

PLUMLEY, Xavier Alexander

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 20 December 2018
• Nationality: British
• Occupation: Accountant

BODIN, Bruno Albert

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 July 2001
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CADMAN, Paul Andrew

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2007
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COUFFRAND, Yves

• Correspondence address: 10 Allee Du Prieure, 76240 Bonsecours, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 July 2001
• Resigned on: 16 June 2006
• Nationality: French
• Occupation: Director

DESRUELLES, Gaetan Paul Henri

• Correspondence address: 3 Rue Des Fontaines, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 March 2003
• Resigned on: 2 August 2006
• Nationality: French
• Occupation: Ceo Etde

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 28 June 2001
• Resigned on: 29 June 2001
• Nationality: British

FERRAND, Cyril Max Alain Denis

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2002
• Resigned on: 13 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

GRIER, Timothy Nicholas

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY, Simon Roger

• Correspondence address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Businessman

MARIEN, Philippe

• Correspondence address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 July 2001
• Resigned on: 27 February 2003
• Nationality: French
• Occupation: Director

MCDONALD, Stephen Howard

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2007
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MIDENA, Jean Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Dean

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 May 2012
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDDER, Keith

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 February 2012
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUMLEY, Xavier Alexander

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2008
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RACINE, Olivier-Marie

• Correspondence address: 181 Bis, Rue Lecourbe, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 July 2001
• Resigned on: 16 June 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

RICHARD, Betrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 June 2001
• Resigned on: 30 January 2003
• Nationality: French
• Occupation: Director

RIGOUT, Daniel

• Correspondence address: 24 Boulevard De La Porte Verte, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 July 2001
• Resigned on: 6 February 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

SCHERRER, Denis Francois Andre

• Correspondence address: 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 July 2001
• Resigned on: 17 July 2002
• Nationality: French
• Occupation: Company Director

VIALA, Fabienne Paule

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director