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Companies/03810466

Equans Buildings Limited

Combined facilities support activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1999Private 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 Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128406218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
EP
Edward PeekeCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+16 others
MG
Mark GallacherCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+27 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
JL
Jean LoiseauCurrent director
Appointed 2021-09-27 · 5 yrs · Director
+9 others
Show 37 historical appointments
BL
Bilal LalaResigned director
Resigned 2022-03-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
RL
Rosanna LongobardiResigned director
Resigned 2022-01-27 · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · Director
DS
David SheridanResigned director
Resigned 2018-01-01 · Company Director
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
ST
Simone TudorResigned secretary
Resigned 2014-07-06
WP
Wilfrid PetrieResigned director
Resigned 2014-07-06 · 4 yrs · Director
RB
Richard BlumbergerResigned director
Resigned 2014-07-06 · 1 yr · Director
JM
Joanna McgovernResigned director
Resigned 2013-05-10 · 1 yr · Accountant
SG
Stewart GrantResigned director
Resigned 2012-07-25 · Director
KS
Keith ShieldsResigned director
Resigned 2011-11-09 · 2 yrs · General Manager
MB
Mark BoorResigned director
Resigned 2011-08-30 · 2 yrs · Chartered Surveyor
SG
Stephen GristResigned director
Resigned 2011-08-26 · 1 yr · Chief Financial Officer
MP
Michael PaskinResigned director
Resigned 2011-06-09 · Company Director
GK
Glenn KondoResigned director
Resigned 2010-11-25 · Chief Financial Officer
AW
Alastair WatsonResigned director
Resigned 2009-09-30 · 1 yr · Accountant
DL
David LewisResigned director
Resigned 2009-03-04 · 1 yr · Chartered Accountant
GT
Gary TaylorResigned director
Resigned 2008-09-02 · 2 yrs · Chief Operating Officer
CS
Courtenay SmithResigned director
Resigned 2008-09-02 · Chief Financial Officer
SN
Stephen NightingaleResigned director
Resigned 2008-01-15 · 4 yrs · Director
JC
John ClarkResigned director
Resigned 2005-10-27 · 1 yr · Cfo
DP
David PowlingResigned director
Resigned 2005-10-27 · 2 yrs · Operations Director
CL
Claire LoweResigned director
Resigned 2005-05-18 · 2 yrs · Operations Director
DG
Declan GillespieResigned director
Resigned 2005-05-18 · 2 yrs · Commercial Director
PE
Peter EatoughResigned director
Resigned 2005-05-18 · 2 yrs · Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-05-17 · 8 yrs
SH
Stephen HockadayResigned director
Resigned 2003-01-14 · 2 yrs · Company Director
PT
Paul TippleResigned secretary
Resigned 2003-01-14 · 2 yrs
AB
Andrew BodenResigned director
Resigned 2001-11-12 · Assistant Company Secretary
RP
Richard PriceResigned director
Resigned 2001-11-12 · 1 yr · Solicitor
MR
Michael RichResigned director
Resigned 1999-07-20 · 3 yrs
WW
William WarnerResigned director
Resigned 1999-07-20 · 2 yrs · Secretary

Board profile

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