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Companies/08155362

Equans Holding UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2012Private 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 Group 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 1267889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MG
Mark GallacherCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+27 others
DC
David CarrCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+1 other
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
JL
Jean LoiseauCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+9 others
Show 19 historical appointments
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
JL
Jean LoiseauResigned director
Resigned 2021-09-27 · Company Director
AP
Andrew PollinsResigned director
Resigned 2020-06-04 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2019-05-17 · 2 yrs · Director
RL
Rosanna LongobardiResigned director
Resigned 2019-02-26 · 3 yrs · Director
JH
Judith HartmannResigned director
Resigned 2016-06-01 · Director
CT
Claude TurbetResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
YB
Yanick BigaudResigned director
Resigned 2014-12-15 · 1 yr · Director
EJ
Etienne JacolinResigned director
Resigned 2014-12-15 · 1 yr · Director
JT
Jerome TolotResigned director
Resigned 2014-12-15 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2013-12-09 · 1 yr
VM
Vincent ManierResigned director
Resigned 2013-12-09 · Company Director
WP
Wilfrid PetrieResigned director
Resigned 2013-10-25 · 5 yrs · Company Director
MB
Michael BoothResigned secretary
Resigned 2012-07-24 · 1 yr
MB
Michael BoothResigned director
Resigned 2012-07-24 · 1 yr · Accountant
CH
Colin HaleResigned director
Resigned 2012-07-24 · 1 yr · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active