EQUANS FM LIMITED

Company number 00665702

50 officers / 46 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

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Director

GARROD, Ronald Ernest

• Correspondence address: 39 Windermere Road, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 7 April 2003
• 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

JARDINE, Colin Ernest

• Correspondence address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Accountant

JONES, Graham Becket

• Correspondence address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 29 April 1992
• Nationality: British

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

ALCOCK, David George

• Correspondence address: Level 20, Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2017
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKESLEY, Brian Frederick

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 July 2013
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKESLEY, Brian Frederick

• Correspondence address: Villa Flores, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 April 2003
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• 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: 28 April 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 January 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Frederick James

• Correspondence address: 40 Stoneleigh Park, Colchester, CO3 5FA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 5 April 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

CHOUTEAU, Catherine Lorgere

• Correspondence address: Michael Booth, Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 September 2011
• Resigned on: 30 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Counsel

CORNET, Georges

• Correspondence address: Avenue De Tervuren 266 B, Brussels, B - 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 April 2004
• Resigned on: 22 June 2007
• Nationality: Belgian
• Occupation: Director

DERRY, Richard Ironmonger

• Correspondence address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 July 2008
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, Dereck George

• Correspondence address: 12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 April 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

EVILL, Graham Brian

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 July 2013
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Fm

GARROD, Ronald Ernest

• Correspondence address: 39 Windermere Road, London, N10 2RD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 April 1993
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Director

GRANT, Stephen Wallace

• Correspondence address: 2 Avenue Road, Bexleyheath, Kent, DA7 4ER
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2003
• Resigned on: 18 July 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

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 June 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACQMIN, Christian Jean

• Correspondence address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 April 1992
• Resigned on: 31 December 1992
• Nationality: Belgian
• Occupation: Company Director

JARDINE, Colin Ernest

• Correspondence address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 2003
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Graham Becket

• Correspondence address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 April 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Finance 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 March 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• 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 January 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Colin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Peter Michael

• Correspondence address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 2003
• Resigned on: 31 December 2005
• Nationality: British
• 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: 1 July 2005
• Resigned on: 8 July 2008
• Nationality: Belgian
• Occupation: Director