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Equans Regeneration (Apollo) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1976Private 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 Regeneration 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 115339021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+31 others
MG
Mark GallacherCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+27 others
CM
Colin MacphersonCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+15 others
Show 34 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · Director
MS
Martin SmithurstResigned director
Resigned 2018-10-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
WT
William TaylorResigned director
Resigned 2017-04-30 · Director
DW
Daniel WestmorelandResigned director
Resigned 2017-04-30 · Director
MC
Mark CutlerResigned director
Resigned 2015-02-02 · 1 yr · Director
NA
Nicholas AshResigned director
Resigned 2013-03-18 · 1 yr · Company Director
DB
David BridgesResigned director
Resigned 2012-09-03 · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2009-10-01 · 2 yrs · Director
DS
David SheridanResigned director
Resigned 2008-11-27 · 9 yrs · Surveyor
DM
Daren MoseleyResigned director
Resigned 2006-07-05 · 2 yrs · Quantity Surveyor
TD
Trevor DruryResigned director
Resigned 2006-07-05 · 3 yrs · Contracts Manager
MS
Martin StoneResigned director
Resigned 2006-07-05 · 2 yrs · Marketing
CD
Chris DoyleResigned director
Resigned 2006-07-05 · 2 yrs · Contracts Manager
SL
Simon LaceyResigned director
Resigned 2006-07-05 · 10 yrs · Surveyor
SS
Shaun SheldrakeResigned director
Resigned 2006-07-05 · 2 yrs · Contracts Manager
NA
Nicholas AshResigned director
Resigned 2006-07-05 · 5 yrs · Contracts Manager
AC
Aiden CouchResigned director
Resigned 2004-10-12 · 1 yr · Surveyor
RM
Robert McgregorResigned director
Resigned 2000-04-03 · 9 yrs · Contracts Manager
RM
Russell MeagherResigned director
Resigned 2000-04-03 · 4 yrs · Commercial Manager
TD
Trevor DruryResigned director
Resigned 2000-04-03 · 4 yrs · Contracts Manager
GJ
Graham JonesResigned director
Resigned 1993-01-01 · 11 yrs · Surveyor
SA
Stephen AllenResigned directorResigned secretary
Resigned 1993-01-01 · 19 yrs · Accountant
GC
Gary CouchResigned directorResigned secretary
Resigned 1991-09-30 · 17 yrs · Surveyor
IT
Ian TimmsResigned director
Resigned 1991-09-30 · 17 yrs · Surveyor
MS
Martin ScottResigned director
Resigned 1991-09-30 · 14 yrs · Surveyor
AC
Aiden CouchResigned director
Resigned 1991-09-30 · 8 yrs · Roofing Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active