Equans Fm Limited
Distribution of gaseous fuels through mains · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1960Private 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 2016-04-06 · No cessation recorded
Source record 100450211People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalShow 45 historical appointments
BL
Bilal LalaResigned director
Resigned 2022-03-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
CM
Colin MacphersonResigned director
Resigned 2020-04-01 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · 2 yrs · Director
DA
David AlcockResigned director
Resigned 2017-05-01 · 3 yrs · Director
PR
Paul RawsonResigned director
Resigned 2016-03-14 · 1 yr · Director And Company Secretary
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 2014-04-28 · 5 yrs · Director
RB
Richard BlumbergerResigned director
Resigned 2014-04-28 · 1 yr · Director
TW
Terry WoodhouseResigned director
Resigned 2014-04-28 · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
GE
Graham EvillResigned director
Resigned 2013-07-18 · 1 yr · Director Of Fm
BB
Brian BlakesleyResigned director
Resigned 2013-07-18 · 1 yr · Director
PR
Paul RogersResigned director
Resigned 2013-07-18 · 1 yr · Managing Director
CC
Catherine ChouteauResigned director
Resigned 2011-09-22 · 1 yr · Deputy General Counsel
CH
Colin HaleResigned director
Resigned 2010-10-13 · 4 yrs · Director
NV
Nathalie VienotResigned director
Resigned 2009-04-08 · 4 yrs · Director
RD
Richard DerryResigned director
Resigned 2008-07-26 · 3 yrs · Director
EO
Etienne OleffeResigned director
Resigned 2005-07-01 · 3 yrs · Director
MB
Resigned 2005-01-04 · 9 yrs · Director
GC
Georges CornetResigned director
Resigned 2004-04-28 · 3 yrs · Director
CJ
Resigned 2003-12-01 · 1 yr · Accountant
PM
Peter MyersResigned director
Resigned 2003-04-28 · 2 yrs · Director
CW
Christopher WyrillResigned director
Resigned 2003-04-28 · 5 yrs · Director
SG
Stephen GrantResigned director
Resigned 2003-04-28 · 10 yrs · Director
RP
Robin PutmanResigned director
Resigned 2003-04-28 · 6 yrs · Company Director
HT
Herve ThomasResigned director
Resigned 2003-04-07 · 4 yrs · Director
PT
Peter TalbotResigned director
Resigned 1996-12-09 · 13 yrs · Director
DD
Dereck DrakeResigned director
Resigned 1993-04-29 · 3 yrs · Director
RG
Resigned 1993-04-29 · 10 yrs · Director
JR
Jacques ReymannResigned director
Resigned 1993-04-29 · 9 yrs · Company Director
CJ
Christian JacqminResigned director
Resigned 1992-04-05 · Company Director
BS
Brian SmithResigned director
Resigned 1992-04-05 · 1 yr · Company Director
FB
Frederick BryanResigned director
Resigned 1992-04-05 · 1 yr · Company Director
GJ
Resigned 1992-04-05 · 1 yr · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active