EQUANS REGENERATION (FHM) LIMITED

EQUANS REGENERATION (FHM) LIMITED is a Ltd currently active, incorporated on 1959-06-02. There are 3 active officer(s) on record. 25 charge(s) registered, 25 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SMITHURST, Martin Jon· Director
Resigned 2024-03-31
MOENS, Pieter Marie Gustaaf· Secretary
Appointed 2022-07-16
GREGORY, Sarah Jane· Secretary
Resigned 2022-07-15
GALLACHER, Mark· Director
Appointed 2021-07-01

MOENS, Pieter Marie Gustaaf

Secretary

Active

Appointed: 2022-07-16

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GALLACHER, Mark

Director

Active

Appointed: 2021-07-01
Nationality: British
Residence: England
Born: 11/1979

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MACPHERSON, Colin

Director

Active

Appointed: 2021-07-01
Nationality: British
Residence: England
Born: 01/1965

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BRANDON, Richard Harold John

Secretary

Resigned

Appointed: 1996-03-26
Resigned: 2012-07-23
Nationality: British

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COOPER, Leonard

Secretary

Resigned

Appointed: 1994-10-05
Resigned: 1996-03-26
Nationality: British

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GOULDING, Adrian Peter

Secretary

Resigned

Appointed: 1994-01-01
Resigned: 1994-10-05
Nationality: British

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GREGORY, Sarah Jane

Secretary

Resigned

Appointed: 2017-04-30
Resigned: 2022-07-15

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THIRLWALL, John Derek

Secretary

Resigned

Appointed: —
Resigned: 1994-01-01
Nationality: British

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ASH, Nicholas Peter

Director

Resigned

Appointed: 2013-04-19
Resigned: 2015-01-30
Nationality: British
Residence: England
Born: 11/1959

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BATEMAN, Terence Michael Stanley

Director

Resigned

Appointed: 2000-04-06
Resigned: 2005-03-31
Nationality: British
Born: 07/1945

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BATEMAN, Terence Michael Stanley

Director

Resigned

Appointed: 1995-11-01
Resigned: 1999-02-01
Nationality: British
Born: 07/1945

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BLUNT, David

Director

Resigned

Appointed: 2007-08-16
Resigned: 2012-03-12
Nationality: British
Residence: England
Born: 04/1949

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BLUNT, David

Director

Resigned

Appointed: 1998-03-30
Resigned: 1998-04-01
Nationality: British
Born: 04/1949

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BRAMALL, Terence George

Director

Resigned

Appointed: —
Resigned: 1998-03-30
Nationality: British
Born: 11/1942

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COOPER, Leonard

Director

Resigned

Appointed: 1994-08-01
Resigned: 1999-05-01
Nationality: British

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CUTLER, Mark Lloyd

Director

Resigned

Appointed: 2015-02-02
Resigned: 2016-02-10
Nationality: British
Residence: England
Born: 12/1968

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DAVIS, Mark Timothy

Director

Resigned

Appointed: 2005-11-01
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

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DAVIS, Mark Timothy

Director

Resigned

Appointed: 1994-07-01
Resigned: 2003-04-01
Nationality: British
Born: 02/1965

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HICKLING, Allen

Director

Resigned

Appointed: 1999-10-01
Resigned: 2012-03-23
Nationality: British
Residence: England
Born: 03/1951

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JEE, Trevor Edward

Director

Resigned

Appointed: 2003-09-01
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 12/1947

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LEONARD, David

Director

Resigned

Appointed: —
Resigned: 1992-02-28
Nationality: British
Born: 04/1959

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LOVETT, Nicola Elizabeth Anne

Director

Resigned

Appointed: 2019-05-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 09/1969

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MELLOR, David

Director

Resigned

Appointed: 2003-04-01
Resigned: 2012-09-19
Nationality: British
Residence: United Kingdom
Born: 02/1970

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MERCER, Fraser

Director

Resigned

Appointed: 2007-04-01
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1966

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MOORE, Desmond Neil

Director

Resigned

Appointed: 1991-11-01
Resigned: 1999-05-24
Nationality: British
Residence: England
Born: 06/1962

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PETRIE, Wilfrid John

Director

Resigned

Appointed: 2017-04-30
Resigned: 2019-05-01
Nationality: British
Residence: England
Born: 10/1965

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PINNELL, Simon David

Director

Resigned

Appointed: 2018-01-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 06/1964

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POLLINS, Andrew Martin

Director

Resigned

Appointed: 2020-04-01
Resigned: 2021-05-30
Nationality: British
Residence: England
Born: 10/1967

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POPE, Anthony

Director

Resigned

Appointed: 1996-11-04
Resigned: 1996-12-20
Nationality: British
Born: 09/1953

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ROEBUCK, Colin Stuart

Director

Resigned

Appointed: —
Resigned: 1994-07-31
Nationality: British
Born: 01/1940

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SHERIDAN, David

Director

Resigned

Appointed: 2012-09-03
Resigned: 2018-09-30
Nationality: British
Residence: England
Born: 12/1962

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SMITH, Rodney Gerald

Director

Resigned

Appointed: 1997-07-01
Resigned: 1999-06-10
Nationality: British
Born: 08/1945

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SMITHURST, Martin Jon

Director

Resigned

Appointed: 2018-10-01
Resigned: 2024-03-31
Nationality: British
Residence: England
Born: 04/1971

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SMITHURST, Martin Jon

Director

Resigned

Appointed: 2008-06-01
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 04/1971

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TAYLOR, William Roland

Director

Resigned

Appointed: 2017-04-30
Resigned: 2018-01-01
Nationality: British
Residence: England
Born: 08/1963

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THIRLWALL, John Derek

Director

Resigned

Appointed: 2007-08-16
Resigned: 2012-10-22
Nationality: British
Residence: United Kingdom
Born: 07/1953

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THIRLWALL, John Derek

Director

Resigned

Appointed: —
Resigned: 1994-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1953

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THOMSON, James Michael Douglas

Director

Resigned

Appointed: 2012-09-03
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 09/1966

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WARD, David

Director

Resigned

Appointed: 2005-04-01
Resigned: 2007-03-31
Nationality: British
Born: 05/1968

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WARD, Roger Howard

Director

Resigned

Appointed: —
Resigned: 2008-05-30
Nationality: British
Residence: United Kingdom
Born: 04/1949

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WATSON, Richard

Director

Resigned

Appointed: 1998-03-30
Resigned: 1998-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1942

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WESTMORELAND, Daniel

Director

Resigned

Appointed: 2017-04-30
Resigned: 2018-01-01
Nationality: British
Residence: England
Born: 07/1960

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WILKINSON, Keith Howard

Director

Resigned

Appointed: —
Resigned: 1995-05-06
Nationality: British
Born: 07/1947

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WILLIAMSON, Owen

Director

Resigned

Appointed: 1994-07-01
Resigned: 1995-04-28
Nationality: British
Born: 05/1945

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