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Companies/02665215

Equans Energy Services UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106988208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
EP
Edward PeekeCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+16 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+9 others
Show 41 historical appointments
MH
Mark HarrisResigned director
Resigned 2021-07-01 · Director
SH
Samuel HockmanResigned director
Resigned 2021-07-01 · Director
BL
Bilal LalaResigned director
Resigned 2021-07-01 · 1 yr · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
JJ
John JagoResigned director
Resigned 2018-01-01 · 3 yrs · Divisional Coo
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 4 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
WP
Wilfrid PetrieResigned director
Resigned 2014-12-16 · 3 yrs · Director
RB
Richard BlumbergerResigned director
Resigned 2014-12-16 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
DC
David CumminsResigned director
Resigned 2013-07-18 · 1 yr · Operations Director
PR
Paul RawsonResigned director
Resigned 2013-07-18 · 2 yrs · Managing Director
CH
Colin HaleResigned director
Resigned 2010-10-13 · 4 yrs · Director
MB
Michael BoothResigned directorResigned secretary
Resigned 2009-08-17 · 4 yrs · Accountant
PT
Peter TalbotResigned director
Resigned 2009-08-17 · Director
JD
Jonathan DartResigned directorResigned secretary
Resigned 2005-12-16 · 3 yrs · Company Director
NG
Nigel GavinResigned director
Resigned 2005-12-16 · 3 yrs · Company Director
RD
Richard DerryResigned director
Resigned 2005-12-16 · 5 yrs · Company Director
SS
Simon SteedResigned director
Resigned 2005-01-04 · Engineer
Resigned 2003-11-06 · 2 yrs · Corporate Body
JT
John TristramResigned director
Resigned 2003-03-12 · 1 yr · Company Director
DO
David OwenResigned director
Resigned 2003-03-11 · 2 yrs · Director
PH
Peter HarlingResigned director
Resigned 2003-03-11 · 2 yrs · Director
PM
Peter MountfortResigned directorResigned secretary
Resigned 2003-03-11 · 2 yrs · Company Director
DB
Donald BaconResigned director
Resigned 2002-05-08 · Ceo
IE
Ian ElcockResigned secretary
Resigned 2002-01-01 · 1 yr
RB
Robert BrowneResigned secretary
Resigned 1998-11-22 · 3 yrs
SK
Stephen KingResigned director
Resigned 1998-07-10 · 4 yrs · Group Finance Director
TN
Trevor NorrisResigned director
Resigned 1997-04-01 · 3 yrs · Director
GJ
Glyn JonesResigned director
Resigned 1997-02-12 · 6 yrs · Group Projects Director
GD
Garry DeggResigned director
Resigned 1994-12-05 · 2 yrs · Operations Director
EJ
Edward JonesResigned director
Resigned 1994-12-05 · 1 yr · General Manager Director
CR
Clare RobinsonResigned director
Resigned 1994-12-05 · 3 yrs · Financial Analyst
RY
Richard YoungResigned director
Resigned 1992-11-22 · Managing Director
BT
Bryan TownsendResigned director
Resigned 1992-11-22 · 2 yrs · Chairman
RM
Roger MurrayResigned director
Resigned 1992-11-22 · 9 yrs · Chief Operating Officer
HH
Hugh HamiltonResigned secretary
Resigned 1992-11-22 · 5 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active