Vivers, Gemma Yvonne
Secretary
- Appointed
- 2021-09-10
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
#0383 — Vendor record
FUZZY MATCHInput name (from vendor list)
BOUYGUES E&S FM UK LIMITED
Companies House match
EQUANS E&S SOLUTIONS LIMITED
Company no. 04243192
Registered office
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2001
- SIC
- 82990
- Jurisdiction
- England Wales
Officers
Directors & secretaries
8 active · 23 resigned
Allouis, Gregory Michel Pierre
Director
- Date of birth
- Jan 1976
- Nationality
- French,British
- Country of residence
- England
- Appointed
- 2021-12-17
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Carr, David John
Director
- Date of birth
- Feb 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-06-16
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Chautemps, Emmanuel Thierry Gilles
Director
- Date of birth
- Jul 1970
- Nationality
- English
- Country of residence
- United Kingdom
- Appointed
- 2012-02-02
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Graham, James Peter Hamilton
Director
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-04-19
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Loiseau, Jean-philippe Marc Vincent
Director
- Date of birth
- May 1968
- Nationality
- French
- Country of residence
- France
- Appointed
- 2023-04-03
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Mestari-bull, Amelle
Director
- Date of birth
- Jun 1976
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2021-02-01
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Newby, Glynn
Director
- Date of birth
- Jan 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-03-05
Correspondence address
First Floor, Neon Q10 Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Carr, David John
Secretary Resigned 2008-11-06
- Nationality
- British
- Appointed
- 2001-06-29
Correspondence address
Coralyn
25 Balmoral Road
Ashvale
Surrey
GU12 5BB
Clayton, Brian
Secretary Resigned 2021-07-01
- Appointed
- 2018-12-20
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Dwyer, Daniel John
Nominee Secretary Resigned 2001-06-29
- Nationality
- British
- Appointed
- 2001-06-28
Correspondence address
6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Plumley, Xavier Alexander
Secretary Resigned 2018-12-20
- Nationality
- British
- Appointed
- 2008-11-06
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Bodin, Bruno Albert
Director Resigned 2017-10-31
- Date of birth
- May 1952
- Nationality
- French
- Country of residence
- France
- Appointed
- 2001-07-18
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Cadman, Paul Andrew
Director Resigned 2023-03-31
- Date of birth
- Apr 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2007-01-01
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Couffrand, Yves
Director Resigned 2006-06-16
- Date of birth
- Nov 1946
- Nationality
- French
- Appointed
- 2001-07-18
Correspondence address
10 Allee Du Prieure
76240 Bonsecours
France
Desruelles, Gaetan Paul Henri
Director Resigned 2006-08-02
- Date of birth
- Jun 1956
- Nationality
- French
- Appointed
- 2003-03-17
Correspondence address
3 Rue Des Fontaines
Sevres
92310
France
Dwyer, Daniel James
Nominee Director Resigned 2001-06-29
- Date of birth
- May 1975
- Nationality
- British
- Appointed
- 2001-06-28
Correspondence address
Fieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Ferrand, Cyril Max Alain Denis
Director Resigned 2014-01-13
- Date of birth
- Sep 1959
- Nationality
- French
- Country of residence
- France
- Appointed
- 2002-07-25
Correspondence address
Waterloo Centre, Elizabeth House
39 York Road
London
SE1 7NQ
United Kingdom
Grier, Timothy Nicholas
Director Resigned 2021-06-30
- Date of birth
- Jul 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2019-12-10
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Holliday, Simon Roger
Director Resigned 2008-01-31
- Date of birth
- May 1967
- Nationality
- British
- Appointed
- 2006-06-16
Correspondence address
2 Flowerdale
Manor Road
Tatsfield
Kent
TN16 2NT
Marien, Philippe
Director Resigned 2003-02-27
- Date of birth
- Jun 1956
- Nationality
- French
- Appointed
- 2001-07-18
Correspondence address
19 Route Des Gatines
91370 Verrieres Le Buisson
France
Mcdonald, Stephen Howard
Director Resigned 2018-02-28
- Date of birth
- Nov 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2007-01-01
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Midena, Jean Luc
Director Resigned 2023-01-30
- Date of birth
- Sep 1969
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2018-12-20
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Murphy, Dean
Director Resigned 2013-09-24
- Date of birth
- Sep 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-05-24
Correspondence address
Waterloo Centre, Elizabeth House
39 York Road
London
SE1 7NQ
United Kingdom
Pedder, Keith
Director Resigned 2020-11-25
- Date of birth
- Apr 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-02-02
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Plumley, Xavier Alexander
Director Resigned 2018-12-20
- Date of birth
- Sep 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2008-11-06
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Racine, Olivier-marie
Director Resigned 2006-06-16
- Date of birth
- Oct 1958
- Nationality
- French
- Country of residence
- France
- Appointed
- 2001-07-18
Correspondence address
181 Bis
Rue Lecourbe
75015 Paris
FOREIGN
France
Richard, Betrand
Director Resigned 2003-01-30
- Date of birth
- Feb 1955
- Nationality
- French
- Appointed
- 2001-06-29
Correspondence address
33 Place Georges Pompidou
Levallois
92300
France
Rigout, Daniel
Director Resigned 2003-02-06
- Date of birth
- Mar 1954
- Nationality
- French
- Country of residence
- France
- Appointed
- 2001-07-18
Correspondence address
24 Boulevard De La Porte Verte
78000 Versailles
France
Scherrer, Denis Francois Andre
Director Resigned 2002-07-17
- Date of birth
- Feb 1948
- Nationality
- French
- Appointed
- 2001-07-18
Correspondence address
22 Rue Du Mont-Valerien
Saint-Cloud
92210
France
Viala, Fabienne Paule
Director Resigned 2023-01-30
- Date of birth
- Aug 1962
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2018-11-09
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom