EQUANS PROPERTY SERVICES LIMITED

Company number 06182287

23 officers / 20 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 July 2021
• Nationality: British
• Country of residence: England
• 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 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDON, Richard

• Correspondence address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 23 July 2012

BROCK, Philip

• Correspondence address: School Cottage School Hill, Newmillerdam, Wakefield, West Yorkshire, WF2 7SP
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 1 February 2008
• Nationality: British

CHUNGH, Gurcharan Singh

• Correspondence address: 295 Uttoxeter Road, Mickleover, Derby, Derbyshire, DE3 9AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 January 2010
• Nationality: British

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

CHUNGH, Gurcharan Singh

• Correspondence address: 295 Uttoxeter Road, Mickleover, Derby, Derbyshire, DE3 9AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 November 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUTLER, Mark Lloyd

• Correspondence address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 February 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKLING, Allen

• Correspondence address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 January 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Regeneration

HODGSON, Alistair Mackay

• Correspondence address: Greenfield Farm Cottage, Greenfield Road, Colne, Lancashire, BB8 9PE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 October 2008
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Diarmaid Patrick

• Correspondence address: Linton Grange, Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 October 2008
• Resigned on: 8 January 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive 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 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Richard

• Correspondence address: Ashwood House, Brandy Carr Road, Wakefield, West Yorkshire, WF2 0RE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 March 2007
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• 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 1967
• Appointed on: 1 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, David

• 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: 3 September 2012
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 October 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, William Roland

• Correspondence address: Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 April 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THIRLWALL, John Derek

• Correspondence address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

THOMSON, James Michael Douglas

• Correspondence address: Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 September 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTMORELAND, Daniel

• Correspondence address: Shared Services Centre, Q3 Office,, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director