Equans Specialist Contracting UK Limited
Private Limited Company · Motherwell
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquans Group Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-28 · No cessation recorded
Source record 121066418Show 1 ceased record
Bouygues Energies & Services S.A.SCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-28
Source record 121734183People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 60 historicalGF
GaãL FalchierCurrent director
Appointed 2025-05-21 · 1 yr · Director
TJ
Thomas JungCurrent director
Appointed 2025-05-21 · 1 yr · Director
RG
Rachel GwilliamCurrent secretary
Appointed 2021-09-10 · 5 yrs
Show 60 historical appointments
SS
Stephane StollResigned director
Resigned 2021-06-01 · 3 yrs · Director
DC
Dmitry CherskiyResigned director
Resigned 2020-04-20 · 5 yrs · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-11-09 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-11-09 · 4 yrs · Director
BM
Bruno MoyneResigned director
Resigned 2018-11-09 · Director
FV
Fabienne VialaResigned director
Resigned 2018-11-09 · 4 yrs · Director
CR
Cyrille RenaultResigned director
Resigned 2018-02-05 · Director
CF
Carolle FoissaudResigned director
Resigned 2018-02-05 · 3 yrs · Director
ID
Isabelle Dubois WetterwaldResigned director
Resigned 2018-02-05 · Director
DC
David CarrResigned director
Resigned 2015-03-19 · 3 yrs · Director
PC
Paul CadmanResigned director
Resigned 2014-12-08 · 3 yrs · Director
XP
Resigned 2013-11-20 · 4 yrs
BB
Bruno BodinResigned director
Resigned 2013-11-20 · 3 yrs · Director
PC
Philippe CheyResigned director
Resigned 2012-10-25 · 1 yr · Director
HP
Herve ParienteResigned director
Resigned 2010-10-08 · 1 yr · Director
JM
Jacques MarcelResigned director
Resigned 2010-10-08 · 1 yr · Deputy Ceo
SW
Steven WeirResigned secretary
Resigned 2010-03-30 · 3 yrs
GG
Gino GauthierResigned director
Resigned 2009-01-07 · 4 yrs · Deputy Managing Director
JD
Jean DerippeResigned director
Resigned 2009-01-07 · 1 yr · Chief Finance Officer
PE
Patrick EveillardResigned director
Resigned 2008-04-22 · 2 yrs · Managing Director
JA
Jahan AhmedResigned director
Resigned 2008-01-01 · 11 yrs · Business Dev Director
SB
Resigned 2006-05-31 · 3 yrs · Finance Director
GP
Gerard PerceauResigned director
Resigned 2006-03-31 · 2 yrs · Dmd
BR
Bertrand RichardResigned director
Resigned 2006-03-31 · 2 yrs · Director
JJ
Jean JorroResigned director
Resigned 2006-03-31 · 2 yrs · Cfo
AS
Andrew StokesResigned secretary
Resigned 2006-03-31 · Lawyer
AP
Adrian PikeResigned director
Resigned 2003-05-01 · 2 yrs · Company Director
PC
Paul CulbertResigned director
Resigned 2002-10-01 · 3 yrs · Accountant
LD
Lawrence DonnellyResigned secretary
Resigned 2002-10-01 · 3 yrs
CH
Colin HoodResigned director
Resigned 2001-01-01 · 1 yr · Power Systems Director
NF
Nigel FrostResigned director
Resigned 2000-10-25 · 9 yrs · Engineer
DM
Denis McveighResigned director
Resigned 2000-10-25 · 8 yrs · Engineer
GM
Graham MalcolmResigned director
Resigned 2000-03-06 · 2 yrs · Service Director
IM
Ian McmillanResigned director
Resigned 2000-01-25 · Power Systems Director
DG
David GrayResigned director
Resigned 1999-08-30 · Business Development Director
RH
Robert HallResigned director
Resigned 1998-02-05 · 7 yrs · Company Director
DG
David GauntlettResigned director
Resigned 1997-11-07 · 4 yrs · Contractor
IM
Ian MarchantResigned director
Resigned 1997-10-02 · 1 yr · Accountant
AE
Resigned 1997-05-19 · 5 yrs · Accountant
HC
Henry CasleyResigned director
Resigned 1996-08-22 · 1 yr · Chief Executive
SP
Stephen PollardResigned director
Resigned 1996-02-08 · 1 yr · Company Director
JH
James HartResigned director
Resigned 1995-05-25 · 1 yr · Director
PR
Peter RoperResigned director
Resigned 1992-04-02 · 5 yrs · Director Of Business Strategy
DM
Derek MorrisResigned director
Resigned 1992-04-02 · Company Secretary And Solicito
EB
Eileen BarnettResigned director
Resigned 1991-05-01 · Housewife
JM
Resigned 1991-05-01 · 6 yrs · Accountant
RD
Robert DinwoodieResigned director
Resigned 1991-05-01 · 11 yrs · Sales Engineer
DN
Douglas NicolResigned director
Resigned 1991-05-01 · 11 yrs · Sales Engineer
BM
Barbara MillsResigned director
Resigned 1991-05-01 · Housewife
TM
Thomas McbrideResigned director
Resigned 1991-05-01 · 11 yrs · Sales Engineer
TB
Resigned 1988-12-31 · 3 yrs · Sales Engineer
LM
Lionel MillsResigned director
Resigned 1988-12-31 · 3 yrs · Sales Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active