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Companies/06182287

Equans Property Services Limited

Other specialised construction activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private 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 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 113980232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 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
DS
David SheridanResigned director
Resigned 2012-09-03 · 6 yrs · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
RB
Richard BrandonResigned secretary
Resigned 2011-01-01 · 1 yr
JT
John ThirlwallResigned director
Resigned 2010-01-08 · 2 yrs · Group Finance Director
AH
Allen HicklingResigned director
Resigned 2010-01-08 · 2 yrs · Director Of Regeneration
GC
Gurcharan ChunghResigned directorResigned secretary
Resigned 2008-11-03 · 5 yrs · Finance Director
DK
Diarmaid KellyResigned director
Resigned 2008-10-13 · 1 yr · Non Executive Director
AH
Alistair HodgsonResigned director
Resigned 2008-10-13 · 4 yrs · Managing Director
PB
Philip BrockResigned secretary
Resigned 2007-03-23
RM
Richard MilnerResigned director
Resigned 2007-03-23 · 2 yrs · Non Executive Director

Board profile

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