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Companies/08313538

Equans Leeds Pfi Limited

Company profile

DissolvedUnited Kingdom
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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
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 123156518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+9 others
CM
Colin MacphersonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+15 others
MG
Mark GallacherCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+27 others
Show 9 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
MS
Martin SmithurstResigned director
Resigned 2018-10-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
WT
William TaylorResigned director
Resigned 2017-04-30 · Director
DW
Daniel WestmorelandResigned director
Resigned 2017-04-30 · Director
DS
David SheridanResigned director
Resigned 2012-11-29 · 5 yrs · Director
JT
James ThomsonResigned director
Resigned 2012-11-29 · 4 yrs · Director

Board profile

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