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Companies/07214557

Equans Ev Solutions Limited

Other professional, scientific and technical activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2010Private 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 · 3 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 2019-06-14 · No cessation recorded

Source record 179649631
Show 3 ceased records
Iq Capital Custodian Ltd.Corporate
Significant influence or control

Notified 2016-05-04 · Ceased 2019-06-14

Source record 172133338
RL
Mr Richard Patrick LittleIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-10

Source record 167871154
AB
Mr Alexander Rolf BambergIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-10

Source record 167871155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SJ
Simon JefferyCurrent director
Appointed 2024-08-04 · 2 yrs · Director
+6 others
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
JG
James GrahamCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+14 others
Show 13 historical appointments
SG
Sarah GregoryResigned secretary
Resigned 2021-06-09 · 1 yr
BL
Bilal LalaResigned director
Resigned 2020-12-17 · 2 yrs · Director
SH
Samuel HockmanResigned director
Resigned 2020-01-20 · 2 yrs · Director
OF
Olubukola FashadeResigned director
Resigned 2019-10-25 · 1 yr · Finance Director
PR
Paul RobertsResigned director
Resigned 2019-06-14 · 5 yrs · Director
RW
Robert WellsResigned director
Resigned 2019-06-14 · Director
CM
Colin MacphersonResigned director
Resigned 2019-06-14 · Director
CG
Christopher GoodallResigned director
Resigned 2017-10-01 · 1 yr · Technical Author/Consultant
DL
David LittleResigned director
Resigned 2016-06-01 · 3 yrs · Company Director
GC
Geoffrey ChapmanResigned director
Resigned 2011-08-19 · 7 yrs · Company Director
RL
Richard LittleResigned director
Resigned 2010-04-30 · 9 yrs · Company Director
AB
Alexander BambergResigned director
Resigned 2010-04-30 · 9 yrs · Company Director
PF
Phillip FreedmanResigned director
Resigned 2010-04-07 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active