Quanta Epc Limited
Private Limited Company · Cramlington
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuanta Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-12 · No cessation recorded
Source record 142429958Show 1 ceased record
Fabricom Oil, Gas & Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-12
Source record 146039130People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
CE
Catherine EarlResigned director
Resigned 2022-11-03 · 1 yr · Company Director
CorpStepchange Business Growth LimitedResigned secretary
Resigned 2021-06-30 · 1 yr
CorpQuanta Services Group LimitedResigned director
Resigned 2021-06-30 · 2 yrs
LA
Louise AmerigoResigned director
Resigned 2021-06-30 · 1 yr · Company Director
SB
Steven BrettResigned director
Resigned 2021-05-20 · 4 yrs · Director
MM
Mark MarshResigned director
Resigned 2020-02-26 · 1 yr · Finance Director
DS
David StarkResigned secretary
Resigned 2019-06-03
DS
David StarkResigned director
Resigned 2019-06-03 · Financial Director
MM
Mark MarshResigned secretary
Resigned 2018-11-12
JC
Jason CordeyResigned director
Resigned 2018-11-12 · 2 yrs · Operations Director
RW
Resigned 2018-03-02 · Company Director
PS
Philip SnoeckResigned director
Resigned 2018-02-06 · Director
FF
Frederic FlausResigned director
Resigned 2018-02-06 · Head Of Projects
SM
Stanley MaasResigned director
Resigned 2017-02-22 · 1 yr · Managing Director
ES
Eddy SpolspoelResigned director
Resigned 2017-02-22 · 1 yr · Head Of Finance
SD
Stefaan DevolderResigned director
Resigned 2017-02-22 · Head Of International Operations
WH
Wichard HuigenResigned director
Resigned 2016-11-07 · Chief Executive
MW
Mark WingateResigned director
Resigned 2016-08-15 · Business Unit Director
NO
Nicholas OatesResigned director
Resigned 2016-08-15 · 7 yrs · Business Unit Director
CB
Claire BatemanResigned secretary
Resigned 2015-02-10 · 3 yrs
MG
Michael GodridgeResigned secretary
Resigned 2011-07-21 · 3 yrs
MH
Michel HansonResigned director
Resigned 2011-03-15 · 5 yrs · Director
GS
Geir StoraasResigned director
Resigned 2010-08-01 · 1 yr · Director
PN
Per NagResigned director
Resigned 2009-06-08 · 1 yr · Director
RB
Ronald ButchartResigned director
Resigned 2007-07-20 · M D
CK
Christopher KirkResigned director
Resigned 2007-07-20 · Director
PC
Paul CairnsResigned director
Resigned 2007-07-20 · 7 yrs · Director
HC
Henri ChausteurResigned director
Resigned 1997-07-21 · 5 yrs · Director
GM
Georges MathonetResigned director
Resigned 1997-07-21 · 6 yrs · Director
PC
Philippe CasierResigned director
Resigned 1997-07-21 · 3 yrs · Director
PD
Paul De CroesResigned director
Resigned 1997-07-21 · 5 yrs · Director
RO
Robert OdellResigned director
Resigned 1992-11-03 · 2 yrs · Manager Of Projects
NC
Nigel CarltonResigned director
Resigned 1992-11-03 · 24 yrs · Engineer
MK
Michael KennethResigned director
Resigned 1992-11-03 · 4 yrs · Technical Engineer
CP
Colin PearsonResigned secretary
Resigned 1992-11-03 · 4 yrs
PH
Peter HarrisResigned director
Resigned 1992-11-03 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active