#1449 — Vendor record

FUZZY MATCH

Input name (from vendor list)

EQUANS E AND S INFRASTRUCTURE UK L

Companies House match

EQUANS E&S INFRASTRUCTURE UK LIMITED

Company no. 00707875

View on Companies House → Search Companies House for "EQUANS E AND S INFRASTRUCTURE UK L" → ← Back to vendor list

Registered office

First Floor, Neon Q10 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

Status: Active
Type: Ltd
Incorporated: 13 Nov 1961
SIC: 43999
Jurisdiction: England Wales

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Officers

Directors & secretaries

3 active · 32 resigned

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

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Carr, David John

Director

Date of birth: Feb 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2015-03-17

Correspondence address

First Floor, Neon Q10 Quorum Business Park, Benton Lane

Newcastle Upon Tyne

NE12 8BU

England

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

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

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England Street View ↗

Carr, David John

Secretary Resigned 2007-11-21

Nationality: British
Appointed: 2005-06-01

Correspondence address

Coralyn

25 Balmoral Road

Ashvale

Surrey

GU12 5BB

Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB Street View ↗

Clayton, Brian

Secretary Resigned 2021-07-01

Appointed: 2018-12-20

Correspondence address

Becket House, 1 Lambeth Palace Road

London

SE1 7EU

United Kingdom

Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Ellis, Donald John

Secretary Resigned 1997-11-13

Nationality: British
Appointed: 1992-08-21

Correspondence address

31 Warren Way

Digswell

Welwyn

Hertfordshire

AL6 0DQ

31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ Street View ↗

Godward, Graham Lewin

Secretary Resigned 2002-05-31

Nationality: British
Appointed: 1997-11-13

Correspondence address

2 Moat Lane

Melbourn

Royston

Hertfordshire

SG8 6EH

2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH Street View ↗

Kokougan, Raphael

Secretary Resigned 2010-06-28

Nationality: French
Appointed: 2009-02-09

Correspondence address

3, Mountfort Terrace

London

England

N1 1JJ

United Kingdom

3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom Street View ↗

Peeke, Edward

Secretary Resigned 2011-10-24

Appointed: 2010-06-21

Correspondence address

Field House

Station Approach

Harlow

Essex

CM20 2FB

Field House, Station Approach, Harlow, Essex, CM20 2FB Street View ↗

Plumley, Xavier Alexander

Secretary Resigned 2018-12-20

Appointed: 2011-10-24

Correspondence address

Belgrave House, Hatfield Business Park

Frobisher Way

Hatfield

AL10 9TQ

United Kingdom

Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom Street View ↗

Renaud, Geoffroy-romain Christian

Secretary Resigned 2009-01-22

Nationality: French
Appointed: 2005-09-09

Correspondence address

41 Bramfield Road

Wandsworth

London

SW11 6RA

41 Bramfield Road, Wandsworth, London, SW11 6RA Street View ↗

Sewell, Alan James

Secretary Resigned 1992-08-21

Nationality: British

Correspondence address

16 The Avenue

Bengeo

Hertford

Hertfordshire

SG14 3DR

16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR Street View ↗

Wood, Robert Miller

Secretary Resigned 2005-06-01

Nationality: Other
Appointed: 2002-06-01

Correspondence address

47 Walton Road

Ware

Hertfordshire

SG12 9PF

47 Walton Road, Ware, Hertfordshire, SG12 9PF Street View ↗

Barker, John

Director Resigned 2014-03-28

Date of birth: Apr 1950
Nationality: British
Country of residence: Great Britain
Appointed: 2006-03-23

Correspondence address

Lanham House

Silver Street Wethersfield

Brantree

Essex

CM7 4BP

Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP Street View ↗

Barker, John

Director Resigned 2004-02-16

Date of birth: Apr 1950
Nationality: British
Country of residence: Great Britain
Appointed: 2002-09-02

Correspondence address

Lanham House

Silver Street Wethersfield

Brantree

Essex

CM7 4BP

Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP Street View ↗

Bodin, Bruno Albert

Director Resigned 2017-10-31

Date of birth: May 1952
Nationality: French
Country of residence: France
Appointed: 2010-02-11

Correspondence address

Belgrave House, Hatfield Business Park

Frobisher Way

Hatfield

AL10 9TQ

United Kingdom

Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom Street View ↗

Cadman, Paul Andrew

Director Resigned 2023-03-31

Date of birth: Apr 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2011-10-24

Correspondence address

Becket House, 1 Lambeth Palace Road

London

SE1 7EU

United Kingdom

Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Cooper, Neil

Director Resigned 1997-06-30

Date of birth: Mar 1936
Nationality: British

Correspondence address

The Thatch Butts Green

Nr Clavering

Saffron Walden

Essex

CB11 4RT

The Thatch Butts Green, Nr Clavering, Saffron Walden, Essex, CB11 4RT Street View ↗

Derippe, Jean

Director Resigned 2010-05-28

Date of birth: Nov 1954
Nationality: French
Country of residence: France
Appointed: 2008-01-08

Correspondence address

6, Rue De L'Aubepine

Montigny Le Bretonneux

78180

France

6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France Street View ↗

Desrulles, Gaetan Henri Paul

Director Resigned 2007-02-06

Date of birth: Jun 1956
Nationality: French
Appointed: 2005-06-01

Correspondence address

3 Rue Des Fontaines

Sevres

92310

France

3 Rue Des Fontaines, Sevres, 92310, France Street View ↗

Ellis, Donald John

Director Resigned 1998-09-30

Date of birth: May 1936
Nationality: British

Correspondence address

31 Warren Way

Digswell

Welwyn

Hertfordshire

AL6 0DQ

31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ Street View ↗

English, Andrew Michael

Director Resigned 2004-02-16

Date of birth: Dec 1965
Nationality: British
Appointed: 2002-09-02

Correspondence address

10 Main Street

Hatley St George

Cambridgeshire

SG19 3HW

10 Main Street, Hatley St George, Cambridgeshire, SG19 3HW Street View ↗

Eveillard, Patrick

Director Resigned 2010-05-28

Date of birth: Apr 1949
Nationality: French
Country of residence: France
Appointed: 2008-05-01

Correspondence address

18, Rue De Nemours

Rennes

France

35000

France

18, Rue De Nemours, Rennes, France, 35000, France Street View ↗

Gardiner, Alan Edward

Director Resigned 2011-10-06

Date of birth: Sep 1962
Nationality: British
Country of residence: England
Appointed: 2010-06-15

Correspondence address

Field House

Station Approach

Harlow

Essex

CM20 2FB

Field House, Station Approach, Harlow, Essex, CM20 2FB Street View ↗

Gardner, Terence Thomas

Director Resigned 2001-09-24

Date of birth: Apr 1943
Nationality: British
Country of residence: England
Appointed: 1995-09-04

Correspondence address

36 Madingley Road

Cambridge

CB3 0EX

36 Madingley Road, Cambridge, CB3 0EX Street View ↗

Gilbert, Roger Leslie

Director Resigned 2006-04-30

Date of birth: Oct 1952
Nationality: British
Appointed: 2000-10-01

Correspondence address

Casa Verde

8 East Park

Sawbridgeworth

Hertfordshire

SG9 0NA

Casa Verde, 8 East Park, Sawbridgeworth, Hertfordshire, SG9 0NA Street View ↗

Godward, Graham Lewin

Director Resigned 2002-05-31

Date of birth: Jun 1949
Nationality: British
Appointed: 1995-04-03

Correspondence address

2 Moat Lane

Melbourn

Royston

Hertfordshire

SG8 6EH

2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH Street View ↗

Green, John William

Director Resigned 2005-06-01

Date of birth: May 1943
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-09-02

Correspondence address

Ashlea Church Street

Wistow

Huntingdon

Cambridgeshire

PE28 2QE

Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE Street View ↗

Grier, Timothy Nicholas

Director Resigned 2021-06-30

Date of birth: Jul 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-11-14

Correspondence address

Becket House, 1 Lambeth Palace Road

London

SE1 7EU

United Kingdom

Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Hall, William Hemphill

Director Resigned 2001-07-19

Date of birth: Sep 1947
Nationality: British
Country of residence: United Kingdom

Correspondence address

65 Monk Walk

Buntingford

Hertfordshire

SG9 9DR

65 Monk Walk, Buntingford, Hertfordshire, SG9 9DR Street View ↗

Jorro, Jean Paul

Director Resigned 2009-01-08

Date of birth: Dec 1962
Nationality: French
Appointed: 2005-06-01

Correspondence address

2 Bis Rue Du Hazard

Versailles

78000

France

2 Bis Rue Du Hazard, Versailles, 78000, France Street View ↗

Kokougan, Raphael

Director Resigned 2010-06-28

Date of birth: Oct 1973
Nationality: French
Country of residence: United Kingdom
Appointed: 2009-02-09

Correspondence address

3, Mountfort Terrace

London

England

N1 1JJ

United Kingdom

3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom Street View ↗

Ladougne, Vincent

Director Resigned 2010-01-29

Date of birth: Nov 1967
Nationality: French
Country of residence: Great Britain
Appointed: 2005-06-01

Correspondence address

89, Southway

London

N20 2DE

89, Southway, London, N20 2DE Street View ↗

Le Herissier, Jean-marie

Director Resigned 2010-05-07

Date of birth: Aug 1968
Nationality: French
Country of residence: United Kingdom
Appointed: 2009-01-08

Correspondence address

16, Canford Road

London

SW11 6NZ

16, Canford Road, London, SW11 6NZ Street View ↗

Lennon, Martin Hugh

Director Resigned 2003-02-28

Date of birth: Mar 1952
Nationality: British
Appointed: 2002-01-21

Correspondence address

38 Twentywell Road

Bradway

Sheffield

South Yorkshire

S17 4PW

38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW Street View ↗