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Companies/04136817

Equans In Partnership Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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
Equans Regeneration (Apollo) 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 119054228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
CM
Colin MacphersonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+15 others
MG
Mark GallacherCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+27 others
Show 22 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · 2 yrs · Director
MS
Martin SmithurstResigned director
Resigned 2018-10-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
WT
William TaylorResigned director
Resigned 2017-04-30 · Director
DW
Daniel WestmorelandResigned director
Resigned 2017-04-30 · Director
MC
Mark CutlerResigned director
Resigned 2015-02-02 · 1 yr · Director
NA
Nicholas AshResigned director
Resigned 2013-03-18 · 1 yr · Company Director
DS
David SheridanResigned director
Resigned 2012-10-18 · 5 yrs · Director
DB
David BridgesResigned director
Resigned 2012-09-03 · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
DS
David SheridanResigned director
Resigned 2009-09-30 · 2 yrs · Director
RM
Robert McgregorResigned director
Resigned 2007-11-01 · 1 yr · Contracts Manager
IT
Ian TimmsResigned director
Resigned 2007-11-01 · 1 yr · Surveyor
HT
Howard ThomasResigned secretary
Resigned 2001-01-08
WT
William TesterResigned director
Resigned 2001-01-08
GC
Gary CouchResigned director
Resigned 2001-01-08 · 8 yrs · Surveyor
MS
Martin ScottResigned director
Resigned 2001-01-08 · 5 yrs · Surveyor
SA
Stephen AllenResigned directorResigned secretary
Resigned 2001-01-08 · 11 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active