Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00629404

Equans Regeneration (Fhm) Limited

Other specialised construction activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1959Private 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 · 0 ceased
Equans Regeneration LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-06 · No cessation recorded

Source record 3956067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 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 41 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · 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
MC
Mark CutlerResigned director
Resigned 2015-02-02 · 1 yr · Director
NA
Nicholas AshResigned director
Resigned 2013-04-19 · 1 yr · Company Director
DS
David SheridanResigned director
Resigned 2012-09-03 · 6 yrs · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
JT
John ThirlwallResigned directorResigned secretary
Resigned 2007-08-16 · 5 yrs · Company Director
DB
David BluntResigned director
Resigned 2007-08-16 · 4 yrs · Accountant
FM
Fraser MercerResigned director
Resigned 2007-04-01 · 4 yrs · Company Director
MD
Mark DavisResigned director
Resigned 2005-11-01 · 2 yrs · Company Director
DW
David WardResigned director
Resigned 2005-04-01 · 1 yr · Company Director
TJ
Trevor JeeResigned director
Resigned 2003-09-01 · 4 yrs · Company Director
DM
David MellorResigned director
Resigned 2003-04-01 · 9 yrs · Company Director
TB
Terence BatemanResigned director
Resigned 2000-04-06 · 4 yrs · Company Director
AH
Allen HicklingResigned director
Resigned 1999-10-01 · 12 yrs · Company Director
RW
Richard WatsonResigned director
Resigned 1998-03-30 · Company Director
RS
Rodney SmithResigned director
Resigned 1997-07-01 · 1 yr · Construction
AP
Anthony PopeResigned director
Resigned 1996-11-04 · Construction Director
RB
Richard BrandonResigned secretary
Resigned 1996-03-26 · 16 yrs
LC
Leonard CooperResigned secretaryResigned director
Resigned 1994-10-05 · 1 yr
MD
Mark DavisResigned director
Resigned 1994-07-01 · 8 yrs · Company Director
OW
Owen WilliamsonResigned director
Resigned 1994-07-01 · North East Regional Director
AG
Adrian GouldingResigned secretary
Resigned 1994-01-01 · Company Secretary
DM
Desmond MooreResigned director
Resigned 1991-11-01 · 7 yrs · Marketing Director
DL
David LeonardResigned director
Resigned 1991-07-26 · Company Director
KW
Keith WilkinsonResigned director
Resigned 1991-07-26 · 3 yrs · Company Director
CR
Colin RoebuckResigned director
Resigned 1991-07-26 · 3 yrs · Company Director
RW
Roger WardResigned director
Resigned 1991-07-26 · 16 yrs · Company Director
TB
Terence BramallResigned director
Resigned 1991-07-26 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active