Equans Services Limited
Combined facilities support activities · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 130985228People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalShow 43 historical appointments
RL
Rosanna LongobardiResigned director
Resigned 2022-03-14 · Director
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · 2 yrs · Director
JJ
John JagoResigned director
Resigned 2018-10-01 · 2 yrs · Director
DS
David SheridanResigned director
Resigned 2018-01-01 · Company Director
PR
Paul RawsonResigned director
Resigned 2016-03-14 · 1 yr · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
WP
Wilfrid PetrieResigned director
Resigned 2013-12-12 · 5 yrs · Director
ST
Simone TudorResigned secretary
Resigned 2013-12-12 · 1 yr
TW
Terry WoodhouseResigned director
Resigned 2012-05-14 · 2 yrs · Managing Director
MA
Melanie AllanResigned secretary
Resigned 2012-01-13 · 1 yr
NW
Nicholas WargentResigned secretary
Resigned 2011-08-01
AH
Andrew HobartResigned director
Resigned 2011-02-09 · 1 yr · Direcctor
RB
Richard BlumbergerResigned director
Resigned 2009-01-15 · 7 yrs · Finance Director
KC
Kevin CravenResigned director
Resigned 2006-12-18 · 6 yrs · Director
AR
Andrew RoseResigned director
Resigned 2006-04-27 · 1 yr · Chartered Civil Engineer
DT
Declan TierneyResigned secretary
Resigned 2006-04-27 · 5 yrs · Solicitor
JM
John MarlorResigned director
Resigned 2004-06-30 · 4 yrs · Chartered Accountant
LG
Lynn GladwellResigned secretary
Resigned 2003-03-27 · 3 yrs · Solicitor
CW
Christopher WiggResigned director
Resigned 2001-02-28 · 3 yrs · Chartered Accountant
MF
Michael FellowesResigned director
Resigned 1999-08-02 · 6 yrs · Managing Director
DZ
David ZuydamResigned director
Resigned 1998-12-14 · 2 yrs · Accountant
PL
Paul LesterResigned director
Resigned 1998-10-08 · 3 yrs · Engineer
AW
Arthur WylieResigned secretary
Resigned 1998-10-01 · 4 yrs · Financial Controller
CE
Resigned 1997-07-28 · 1 yr · Finance Director
MM
Michael MiltonResigned secretary
Resigned 1997-06-16
CD
Christopher DaggerResigned director
Resigned 1996-09-05 · 2 yrs · Company Director
SW
Steven WaterhouseResigned secretary
Resigned 1996-08-01
MW
Michael WeltonResigned director
Resigned 1995-04-03 · 4 yrs · Civil Engineer
CD
Colin DaweResigned director
Resigned 1995-04-03 · 2 yrs · Company Director
EB
Resigned 1994-03-31 · 2 yrs · Chartered Accountant
CW
Carl WheldrakeResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
PC
Patrick ConnollyResigned director
Resigned 1991-05-23 · Company Director
IW
Ian WrightResigned director
Resigned 1991-05-23 · 6 yrs · Company Director
RS
Robert SharpResigned director
Resigned 1991-05-23 · 4 yrs · Engineer
DG
Derek GillinghamResigned director
Resigned 1991-05-23 · Engineer
DS
Resigned 1991-05-23 · 2 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active