#1007 — Vendor record

EXACT MATCH

Input name (from vendor list)

EQUANS FM LIMITED

Companies House match

EQUANS FM LIMITED

Company no. 00665702

View on Companies House → Search Companies House for "EQUANS FM LIMITED" → ← 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: 21 Jul 1960
SIC: 35220, 35300, 43220, 81100
Jurisdiction: England Wales

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

Officers

Directors & secretaries

4 active · 31 resigned

Moens, Pieter Marie Gustaaf

Secretary

Appointed: 2022-07-16

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 ↗

Gallacher, Mark

Director

Date of birth: Nov 1979
Nationality: British
Country of residence: England
Appointed: 2023-02-01

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 ↗

Loiseau, Jean-philippe Marc Vincent

Director

Date of birth: May 1968
Nationality: French
Country of residence: France
Appointed: 2021-09-27

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 ↗

Peeke, Edward Michael

Director

Date of birth: Aug 1974
Nationality: British
Country of residence: England
Appointed: 2023-05-01

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 ↗

Booth, Michael Andrew

Secretary Resigned 2014-03-31

Nationality: British
Appointed: 2005-01-04

Correspondence address

16 Wimbushes

Finchampstead

Wokingham

Berkshire

RG40 4XG

16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG Street View ↗

Garrod, Ronald Ernest

Secretary Resigned 2003-04-07

Nationality: British
Appointed: 1993-04-29

Correspondence address

39 Windermere Road

London

N10 2RD

39 Windermere Road, London, N10 2RD Street View ↗

Gregory, Sarah

Secretary Resigned 2022-07-15

Appointed: 2015-05-01

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Jardine, Colin Ernest

Secretary Resigned 2005-01-04

Nationality: British
Appointed: 2003-04-07

Correspondence address

64 Churchill Crescent

Sonning Common

Reading

RG4 9RX

64 Churchill Crescent, Sonning Common, Reading, RG4 9RX Street View ↗

Jones, Graham Becket

Secretary Resigned 1992-04-29

Nationality: British

Correspondence address

Woodstock 16 Chequers

Bishops Stortford

Hertfordshire

CM23 4BX

Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX Street View ↗

Tudor, Simone

Secretary Resigned 2015-01-05

Appointed: 2014-03-31

Correspondence address

Stuart House, Coronation Road

Cressex Business Park

High Wycombe

Buckinghamshire

HP12 3TA

England

Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England Street View ↗

Alcock, David George

Director Resigned 2021-04-29

Date of birth: Jan 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-05-01

Correspondence address

Level 20, Canada Square

London

E14 5LQ

England

Level 20, Canada Square, London, E14 5LQ, England Street View ↗

Blakesley, Brian Frederick

Director Resigned 2014-12-15

Date of birth: May 1952
Nationality: British
Country of residence: England
Appointed: 2013-07-18

Correspondence address

Stuart House, Coronation Road

Cressex Business Park

High Wycombe

Buckinghamshire

HP12 3TA

England

Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England Street View ↗

Blakesley, Brian Frederick

Director Resigned 2009-03-01

Date of birth: May 1952
Nationality: British
Country of residence: England
Appointed: 2003-04-28

Correspondence address

Villa Flores

Woodham Road, Battlesbridge

Wickford

Essex

SS11 7QW

Villa Flores, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QW Street View ↗

Blumberger, Richard John

Director Resigned 2016-01-31

Date of birth: Jan 1975
Nationality: British
Country of residence: England
Appointed: 2014-04-28

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

England

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England Street View ↗

Booth, Michael Andrew

Director Resigned 2014-03-31

Date of birth: Sep 1974
Nationality: British
Country of residence: England
Appointed: 2005-01-01

Correspondence address

16 Wimbushes

Finchampstead

Wokingham

Berkshire

RG40 4XG

16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG Street View ↗

Bryan, Frederick James

Director Resigned 1993-04-29

Date of birth: Feb 1951
Nationality: British

Correspondence address

40 Stoneleigh Park

Colchester

CO3 5FA

40 Stoneleigh Park, Colchester, CO3 5FA Street View ↗

Chouteau, Catherine Lorgere

Director Resigned 2013-05-30

Date of birth: Dec 1969
Nationality: French
Country of residence: France
Appointed: 2011-09-22

Correspondence address

c/o Michael Booth

Stuart House, Coronation Road

Cressex Business Park

High Wycombe

Buckinghamshire

HP12 3TA

England

c/o Michael Booth, Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England Street View ↗

Cornet, Georges

Director Resigned 2007-06-22

Date of birth: May 1949
Nationality: Belgian
Appointed: 2004-04-28

Correspondence address

Avenue De Tervuren 266 B

Brussels

B - 1150

FOREIGN

Belgium

Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium Street View ↗

Derry, Richard Ironmonger

Director Resigned 2011-11-14

Date of birth: Mar 1947
Nationality: British
Country of residence: England
Appointed: 2008-07-26

Correspondence address

119 Farndon Road

Farndon

Newark

Nottinghamshire

NG24 4SP

119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP Street View ↗

Drake, Dereck George

Director Resigned 1997-02-28

Date of birth: Dec 1937
Nationality: British
Appointed: 1993-04-29

Correspondence address

12 Longfields Drive

Bearsted

Maidstone

Kent

ME14 4PD

12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD Street View ↗

Evill, Graham Brian

Director Resigned 2014-12-15

Date of birth: Nov 1958
Nationality: British
Country of residence: England
Appointed: 2013-07-18

Correspondence address

Stuart House, Coronation Road

Cressex Business Park

High Wycombe

Buckinghamshire

HP12 3TA

England

Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England Street View ↗

Garrod, Ronald Ernest

Director Resigned 2003-11-24

Date of birth: Nov 1943
Nationality: British
Appointed: 1993-04-29

Correspondence address

39 Windermere Road

London

N10 2RD

39 Windermere Road, London, N10 2RD Street View ↗

Grant, Stephen Wallace

Director Resigned 2013-07-18

Date of birth: Jun 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-04-28

Correspondence address

2 Avenue Road

Bexleyheath

Kent

DA7 4ER

2 Avenue Road, Bexleyheath, Kent, DA7 4ER Street View ↗

Gregory, Sarah Jane

Director Resigned 2022-02-04

Date of birth: Jun 1965
Nationality: British
Country of residence: England
Appointed: 2022-01-31

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX Street View ↗

Hale, Colin Stephen

Director Resigned 2014-12-15

Date of birth: Nov 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-10-13

Correspondence address

Howsell Court, Lower Howsell Road

Malvern

Worcestershire

WR14 1UX

England

Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England Street View ↗

Hale, Colin Stephen

Director Resigned 2014-12-15

Date of birth: Nov 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-10-13

Correspondence address

Howsell Court, Lower Howsell Road

Malvern

Worcestershire

WR14 1UX

England

Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England Street View ↗

Hockman, Samuel

Director Resigned 2022-02-28

Date of birth: Sep 1982
Nationality: British
Country of residence: England
Appointed: 2019-06-24

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX Street View ↗

Jacqmin, Christian Jean

Director Resigned 1992-12-31

Date of birth: Jul 1949
Nationality: Belgian

Correspondence address

Clos

Des Cheneaux 14

Domaine Du Bercuit

Grez-Doiceau 1390

FOREIGN

Belgium

Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium Street View ↗

Jardine, Colin Ernest

Director Resigned 2005-01-04

Date of birth: Jun 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-12-01

Correspondence address

64 Churchill Crescent

Sonning Common

Reading

RG4 9RX

64 Churchill Crescent, Sonning Common, Reading, RG4 9RX Street View ↗

Jones, Graham Becket

Director Resigned 1993-04-29

Date of birth: Feb 1943
Nationality: British

Correspondence address

Woodstock 16 Chequers

Bishops Stortford

Hertfordshire

CM23 4BX

Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX Street View ↗

Lala, Bilal Hashim

Director Resigned 2023-04-30

Date of birth: Jun 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-03-01

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 ↗

Lovett, Nicola Elizabeth Anne

Director Resigned 2021-09-30

Date of birth: Sep 1969
Nationality: British
Country of residence: England
Appointed: 2016-01-01

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX Street View ↗

Macpherson, Colin

Director Resigned 2021-06-30

Date of birth: Jan 1965
Nationality: British
Country of residence: England
Appointed: 2020-04-01

Correspondence address

Shared Services Centre, Q3 Office

Quorum Business Park

Benton Lane

Newcastle Upon Tyne

NE12 8EX

Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX Street View ↗

Myers, Peter Michael

Director Resigned 2005-12-31

Date of birth: Nov 1947
Nationality: British
Appointed: 2003-04-28

Correspondence address

10 Wentworth Road

Dronfield

Sheffield

South Yorkshire

S36 6ET

10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET Street View ↗

Oleffe, Etienne Emile Madeleine Ghislain

Director Resigned 2008-07-08

Date of birth: Aug 1945
Nationality: Belgian
Appointed: 2005-07-01

Correspondence address

16 Avenue Reine Fabiola

Ottignies

B 1340

B1340

Belgium

16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium Street View ↗