EQUANS LEEDS PFI LIMITED

Company number 08313538

12 officers / 9 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

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

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: 29 November 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

THOMSON, James Michael Douglas

• Correspondence address: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 November 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