EQUANS BUILDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS BUILDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS BUILDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810466. The accounts status is FULL and accounts are next due on 31/12/2023.

EQUANS BUILDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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 BUILDINGS LIMITED (until 04/04/2022)
COFELY FM LIMITED (until 29/02/2016)
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED (until 08/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

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 2023-02-01 CURRENT
JEAN-PHILIPPE MARC VINCENT LOISEAU May 1968 French Director 2021-09-27 CURRENT
MR EDWARD MICHAEL PEEKE Aug 1974 British Director 2023-05-01 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2014-07-06 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-20 UNTIL 2003-01-14 RESIGNED
MR ALASTAIR WATSON Jan 1974 British Director 2009-09-30 UNTIL 2011-05-31 RESIGNED
MR SAMUEL HOCKMAN Sep 1982 British Director 2019-06-24 UNTIL 2022-02-28 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2003-01-14 UNTIL 2005-05-19 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2013-01-16 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2022-01-31 UNTIL 2022-02-04 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2012-07-25 UNTIL 2013-05-10 RESIGNED
DECLAN GILLESPIE Jul 1964 British Director 2005-05-18 UNTIL 2007-09-24 RESIGNED
MR PETER RICHARD EATOUGH Sep 1961 British Director 2005-05-18 UNTIL 2008-01-31 RESIGNED
MR MARK BOOR Jul 1965 British Director 2011-08-30 UNTIL 2014-07-06 RESIGNED
JOHN DAVID CLARK Dec 1970 Australian Director 2005-10-27 UNTIL 2007-10-05 RESIGNED
ANDREW BODEN Dec 1968 British Director 2001-11-12 UNTIL 2001-11-12 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-07-06 UNTIL 2016-01-31 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2022-03-01 UNTIL 2023-04-30 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2009-03-04 UNTIL 2010-10-01 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2010-11-25 UNTIL 2011-10-04 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-05-17 UNTIL 2013-08-16 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2014-07-06 UNTIL 2019-05-01 RESIGNED
PAUL JOHN TIPPLE Feb 1947 British Secretary 2003-01-14 UNTIL 2005-05-17 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-07-20 UNTIL 2003-01-14 RESIGNED
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2008-09-02 UNTIL 2011-01-27 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2016-01-01 UNTIL 2020-03-31 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2014-07-06 UNTIL 2018-01-10 RESIGNED
CLAIRE LOWE Nov 1962 British Director 2005-05-18 UNTIL 2007-06-22 RESIGNED
JOANNA MCGOVERN Sep 1969 British Director 2013-05-10 UNTIL 2014-07-06 RESIGNED
STEPHEN NIGHTINGALE Jun 1956 British Director 2008-01-15 UNTIL 2012-07-30 RESIGNED
MR MICHAEL PASKIN Mar 1959 British Director 2011-06-09 UNTIL 2012-03-31 RESIGNED
MISS SIMONE TUDOR Secretary 2014-07-06 UNTIL 2015-01-05 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2023-01-31 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-07-20 UNTIL 2001-11-12 RESIGNED
MR DAVID ALAN POWLING Jul 1946 British Director 2005-10-27 UNTIL 2008-10-03 RESIGNED
MR RICHARD STEPHEN PRICE May 1953 British Director 2001-11-12 UNTIL 2003-01-14 RESIGNED
MISS ROSANNA LONGOBARDI Sep 1971 British Director 2022-01-27 UNTIL 2022-01-28 RESIGNED
MR DAVID ANTHONY SHERIDAN Dec 1972 British Director 2018-01-01 UNTIL 2018-09-30 RESIGNED
KEITH THOMAS SHIELDS Mar 1964 British Director 2011-11-09 UNTIL 2014-07-06 RESIGNED
COURTENAY NAOMI SMITH Jul 1976 Australian Director 2008-09-02 UNTIL 2009-03-03 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2019-05-01 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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