Cross Check

EQUANS REGENERATION HOLDINGS LIMITED

Company Number

08514907

Private limited company
Active
OverviewPeopleRelated
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MOENS, Pieter Marie Gustaaf

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

GALLACHER, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

LOISEAU, Jean-Philippe Marc Vincent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
France

MACPHERSON, Colin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 Canada Square London E14 5LQ England

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

GREGORY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

HOCKMAN, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

LOVETT, Nicola Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
England

PETRIE, Wilfrid John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 Canada Square London E14 5LQ England
Country of Residence
England

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 Canada Square London E14 5LQ England
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

RANKMORE, Victoria Jane

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

SHERIDAN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX England
Country of Residence
United Kingdom

SMITHURST, Martin Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England
Country of Residence
England

THOMSON, James Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

Equans Holding Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Q3 Office Quorum Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8EX United Kingdom