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Companies/00707875

Equans E&S Infrastructure UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1961Private 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 · 3 ceased
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 124877318
Show 3 ceased records
Equans Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-21 · Ceased 2023-12-21

Source record 121110450
Equans Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · Ceased 2023-12-22

Source record 132465451
Bouygues Energies & Services SasCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 129502585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
JG
James GrahamCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+14 others
GV
Gemma ViversCurrent secretary
Appointed 2021-09-10 · 5 yrs
+8 others
DC
David CarrCurrent director
Appointed 2015-03-17 · 11 yrs · Director
+14 others
Show 54 historical appointments
AM
Amelle Mestari BullResigned director
Resigned 2021-02-01 · 2 yrs · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JM
Jean MidenaResigned director
Resigned 2018-12-20 · 4 yrs · Director
FV
Fabienne VialaResigned director
Resigned 2018-11-09 · 4 yrs · Director
DM
Dean MurphyResigned director
Resigned 2012-05-24 · 1 yr · Director
KP
Keith PedderResigned director
Resigned 2012-02-22 · 8 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2012-02-22 · 6 yrs · Director
SW
Simon WhitehouseResigned director
Resigned 2011-10-24 · 5 yrs · Director
XP
Xavier PlumleyResigned secretaryResigned director
Resigned 2011-10-24 · 7 yrs
PC
Paul CadmanResigned director
Resigned 2011-10-24 · 11 yrs · Director
EP
Edward PeekeResigned secretary
Resigned 2010-06-21 · 1 yr
EP
Edward PeekeResigned director
Resigned 2010-06-15 · 6 yrs · Director
AG
Alan GardinerResigned director
Resigned 2010-06-15 · 1 yr · Director
BB
Bruno BodinResigned director
Resigned 2010-02-11 · 7 yrs · Director
CQ
Claude QueyranneResigned director
Resigned 2009-03-17 · Engineer
RK
Raphael KokouganResigned directorResigned secretary
Resigned 2009-02-09 · 1 yr · Finance Director
JL
Jean Le HerissierResigned director
Resigned 2009-01-08 · 1 yr · Managing Director
PE
Patrick EveillardResigned director
Resigned 2008-05-01 · 2 yrs · Director
JD
Jean DerippeResigned director
Resigned 2008-01-08 · 2 yrs · Director
GR
Geoffroy RenaudResigned directorResigned secretary
Resigned 2006-05-18 · 2 yrs · Director
JB
John BarkerResigned director
Resigned 2006-03-23 · 8 yrs · Director
BR
Bertrand RichardResigned director
Resigned 2005-11-29 · 3 yrs · Director
GP
Gerard PerceauResigned director
Resigned 2005-06-01 · 2 yrs · Director
GD
Gaetan DesrullesResigned director
Resigned 2005-06-01 · 1 yr · Director
VL
Vincent LadougneResigned director
Resigned 2005-06-01 · 4 yrs · Director
JJ
Jean JorroResigned director
Resigned 2005-06-01 · 3 yrs · Chief Financial Officer
DC
David CarrResigned secretary
Resigned 2005-06-01 · 2 yrs · Chartered Accountant
WW
William WelchResigned director
Resigned 2003-01-27 · 4 yrs · Company Manager
AE
Andrew EnglishResigned director
Resigned 2002-09-02 · 1 yr · Chartered Quantity Surveyor
SW
Steven WaterhouseResigned director
Resigned 2002-06-01 · 3 yrs · Chartered Accountant
RW
Robert WoodResigned secretary
Resigned 2002-06-01 · 3 yrs · Accountant
ML
Martin LennonResigned director
Resigned 2002-01-21 · 1 yr · Company Director
RT
Robert ThompsonResigned director
Resigned 2001-09-24 · 3 yrs · Director
AM
Alan MarchbankResigned director
Resigned 2001-05-14 · Director
RG
Roger GilbertResigned director
Resigned 2000-10-01 · 5 yrs · Director
JG
John GreenResigned director
Resigned 1998-09-02 · 6 yrs · Director
GG
Graham GodwardResigned secretaryResigned director
Resigned 1997-11-13 · 4 yrs · Financial Director
TG
Terence GardnerResigned director
Resigned 1995-09-04 · 6 yrs · Director
DE
Donald EllisResigned secretaryResigned director
Resigned 1992-08-21 · 5 yrs · Chartered Accountant
AP
Alan PooleResigned director
Resigned 1991-09-09 · 3 yrs · Director
FR
Finbar RamsayResigned director
Resigned 1991-05-31 · Sales Director
MW
Monika WebsterResigned director
Resigned 1991-05-31 · 14 yrs · Housewife
AS
Alan SewellResigned secretary
Resigned 1991-05-31 · 1 yr
NC
Neil CooperResigned director
Resigned 1991-05-31 · 6 yrs · Director
WH
William HallResigned director
Resigned 1991-05-31 · 10 yrs · Contracts Director
DW
David WebsterResigned director
Resigned 1991-05-31 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active