Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02070305

Equans Engineering Services Limited

Dormant Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 130131249
Show 1 ceased record
Engie Uk Holding (Services) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 133288629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
EP
Edward PeekeCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+16 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
PM
Pieter MoensCurrent director
Appointed 2022-07-16 · 4 yrs · Solicitor
+1 other
JL
Jean LoiseauCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+9 others
Show 36 historical appointments
SH
Samuel HockmanResigned director
Resigned 2021-07-01 · Director
BL
Bilal LalaResigned director
Resigned 2021-07-01 · 1 yr · Director
JJ
John JagoResigned director
Resigned 2020-01-20 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
MG
Mark GallacherResigned director
Resigned 2016-01-01 · 5 yrs · Director
NL
Nicola LovettResigned director
Resigned 2016-01-01 · 2 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
RB
Richard BlumbergerResigned director
Resigned 2014-12-15 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2014-03-31
CH
Colin HaleResigned director
Resigned 2010-10-13 · 5 yrs · Director
MB
Michael BoothResigned directorResigned secretary
Resigned 2009-03-01 · 5 yrs · Director
PT
Peter TalbotResigned director
Resigned 2009-03-01 · Director
GL
Glen LoftusResigned director
Resigned 2008-08-01 · Legal/Commercial Director
WP
Wilfrid PetrieResigned director
Resigned 2008-05-08 · 3 yrs · Director
JC
John ColemanResigned director
Resigned 2007-07-02 · M & E Services
AB
Adrian BaintonResigned director
Resigned 2007-03-01 · 2 yrs · Director
BW
Brian WoodcraftResigned director
Resigned 2007-01-01 · 1 yr · Director
JS
Jacqueline Saunders WilliamsResigned secretary
Resigned 2006-08-07 · Company Director
AG
Alan GardinerResigned director
Resigned 2006-07-12 · Company Director
HT
Herve ThomasResigned director
Resigned 2005-07-14 · 1 yr · Director
JS
Jacqueline Saunders WilliamsResigned director
Resigned 2004-05-01 · 3 yrs · Commercial Director
TH
Thomas Herve MichelResigned director
Resigned 2002-09-20 · 1 yr · Director
EO
Etienne OleffeResigned director
Resigned 2002-09-20 · 5 yrs · Director
DT
David TaylorResigned director
Resigned 2001-04-02 · 5 yrs · Construction Director
JM
James MclaughlanResigned directorResigned secretary
Resigned 1998-01-01 · 8 yrs · Director
PS
Peter StrangewayResigned director
Resigned 1991-06-28 · 3 yrs · Director
KM
Kurt MattResigned director
Resigned 1991-06-28 · 7 yrs · Director
VB
Viktor BeglingerResigned director
Resigned 1991-06-28 · 3 yrs · Director
JH
John HuntResigned director
Resigned 1991-06-28 · 15 yrs · Director
DC
Dennis ClarkResigned director
Resigned 1991-06-28 · 4 yrs · Director
WW
William WebbResigned director
Resigned 1991-06-28 · 13 yrs · Director
JF
James FretwellResigned director
Resigned 1991-06-28 · Director
TS
Terence ScottResigned director
Resigned 1991-06-28 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active