Equans Regeneration Holdings Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2013Private 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 2017-04-30 · No cessation recorded
Source record 111376966People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
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 · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · Director
MS
Martin SmithurstResigned director
Resigned 2019-02-14 · 5 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2017-04-30 · 2 yrs · Director
DS
David SheridanResigned director
Resigned 2013-06-26 · 5 yrs · Chief Executive Officer
JT
James ThomsonResigned director
Resigned 2013-06-26 · 3 yrs · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2013-05-02
Resigned 2013-05-02
VR
Victoria RankmoreResigned director
Resigned 2013-05-02 · Corporate Assistant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active