EQUANS SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS SERVICES LIMITED was incorporated 66 years ago on 04/02/1958 and has the registered number: 00598379. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS SERVICES LIMITED was incorporated 66 years ago on 04/02/1958 and has the registered number: 00598379. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGIE SERVICES LIMITED (until 04/04/2022)
ENGIE SERVICES LIMITED (until 04/04/2022)
COFELY WORKPLACE LIMITED (until 29/02/2016)
BALFOUR BEATTY WORKPLACE LIMITED (until 16/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-02 | CURRENT |
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2020-04-01 | CURRENT |
DAVID JOHN CARR | Feb 1969 | British | Director | 2023-02-02 | CURRENT |
CARL ANTHONY WHELDRAKE | Aug 1938 | British | Director | 1992-04-30 UNTIL 1995-04-03 | RESIGNED |
DAVID HARRY SUSSAMS | Jul 1953 | British | Director | RESIGNED | |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 2006-04-27 UNTIL 2007-05-08 | RESIGNED |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2016-03-14 UNTIL 2018-01-09 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-02-01 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2013-12-12 UNTIL 2019-05-01 | RESIGNED |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | 2004-06-30 UNTIL 2009-06-08 | RESIGNED |
MR ROBERT SHARP | Mar 1944 | British | Director | RESIGNED | |
CYRIL WILLIAM ELLIOTT | Nov 1957 | Secretary | 1997-07-28 UNTIL 1998-09-30 | RESIGNED | |
MISS MELANIE ALLAN | Secretary | 2012-01-13 UNTIL 2013-12-12 | RESIGNED | ||
STEVEN ALEXANDER WATERHOUSE | Aug 1954 | Secretary | 1996-08-01 UNTIL 1997-06-16 | RESIGNED | |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
ARTHUR CAMERON WYLIE | Apr 1945 | Secretary | 1998-10-01 UNTIL 2003-03-27 | RESIGNED | |
EDWARD BURN | Dec 1953 | British | Secretary | 1994-03-31 UNTIL 1996-07-02 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-01-13 | RESIGNED | ||
LYNN GLADWELL | May 1966 | Secretary | 2003-03-27 UNTIL 2006-04-27 | RESIGNED | |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1997-06-16 UNTIL 1997-07-28 | RESIGNED |
DAVID HARRY SUSSAMS | Jul 1953 | British | Secretary | RESIGNED | |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2006-04-27 UNTIL 2011-09-09 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2013-12-12 UNTIL 2015-01-05 | RESIGNED | ||
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2009-01-15 UNTIL 2016-01-31 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2011-02-09 UNTIL 2012-05-14 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
DEREK SYDNEY GILLINGHAM | Oct 1930 | British | Director | RESIGNED | |
CYRIL WILLIAM ELLIOTT | Nov 1957 | Director | 1997-07-28 UNTIL 1998-09-30 | RESIGNED | |
MR COLIN KENNETH DAWE | Jan 1947 | British | Director | 1995-04-03 UNTIL 1997-06-30 | RESIGNED |
JOHN MICHAEL JAGO | Jun 1968 | British | Director | 2018-10-01 UNTIL 2021-06-30 | RESIGNED |
CHRISTOPHER JOHN HILARY DAGGER | Jan 1949 | British | Director | 1996-09-05 UNTIL 1998-10-08 | RESIGNED |
PATRICK CHRISTOPHER CONNOLLY | Nov 1941 | British | Director | RESIGNED | |
EDWARD BURN | Dec 1953 | British | Director | 1994-03-31 UNTIL 1996-07-02 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2018-01-01 UNTIL 2018-09-30 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2006-12-18 UNTIL 2013-12-12 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 1998-10-08 UNTIL 2002-06-28 | RESIGNED |
MR MICHAEL FELLOWES | Jan 1958 | British | Director | 1999-08-02 UNTIL 2006-04-27 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2021-09-30 | RESIGNED |
CHRISTOPHER GRAHAM WIGG | Mar 1951 | British | Director | 2001-02-28 UNTIL 2004-07-01 | RESIGNED |
MISS ROSANNA LONGOBARDI | Sep 1971 | British | Director | 2022-03-14 UNTIL 2023-02-01 | RESIGNED |
TERRY COLIN WOODHOUSE | Jan 1964 | British | Director | 2012-05-14 UNTIL 2014-08-19 | RESIGNED |
IAN CLEMENT WRIGHT | Aug 1935 | British | Director | RESIGNED | |
DAVID MEL ZUYDAM | Sep 1961 | British | Director | 1998-12-14 UNTIL 2001-03-23 | RESIGNED |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 1995-04-03 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2017-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |