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Companies/12807722

Equans Lceg Limited

Combined facilities support activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2020Private 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 Developments Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-12 · No cessation recorded

Source record 132918798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SJ
Simon JefferyCurrent director
Appointed 2024-03-23 · 2 yrs · Director
+6 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
JG
James GrahamCurrent director
Appointed 2020-08-12 · 6 yrs · Company Director
+14 others
Show 5 historical appointments
SJ
Simon JefferyResigned director
Resigned 2023-07-01 · Director
BL
Bilal LalaResigned director
Resigned 2022-03-01 · 1 yr · Director
SG
Sarah GregoryResigned secretary
Resigned 2020-08-12 · 1 yr
TS
Tze SiowResigned director
Resigned 2020-08-12 · 1 yr · Company Director
JM
Jeremiah MoloneyResigned director
Resigned 2020-08-12 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active