EQUANS ENERGY SERVICES UK LIMITED

EQUANS ENERGY SERVICES UK LIMITED is a Ltd currently dissolved, incorporated on 1991-11-22. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PEEKE, Edward Michael· Director
Appointed 2023-05-01
LALA, Bilal Hashim· Director
Resigned 2023-04-30
MOENS, Pieter Marie Gustaaf· Secretary
Appointed 2022-07-16
GREGORY, Sarah· Secretary
Resigned 2022-07-15

MOENS, Pieter Marie Gustaaf

Secretary

Active

Appointed: 2022-07-16

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PEEKE, Edward Michael

Director

Active

Appointed: 2023-05-01
Nationality: British
Residence: England
Born: 08/1974

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BOOTH, Michael Andrew

Secretary

Resigned

Appointed: 2009-08-17
Resigned: 2014-03-31
Nationality: British

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BROWNE, Robert Harvey

Secretary

Resigned

Appointed: 1998-11-22
Resigned: 2001-12-31
Nationality: British

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DART, Jonathan Embling

Secretary

Resigned

Appointed: 2005-12-16
Resigned: 2009-08-17
Nationality: British

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ELCOCK, Ian

Secretary

Resigned

Appointed: 2002-01-01
Resigned: 2003-03-11
Nationality: British

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GREGORY, Sarah

Secretary

Resigned

Appointed: 2015-05-01
Resigned: 2022-07-15

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HAMILTON, Hugh Campbell, Mr.

Secretary

Resigned

Appointed: —
Resigned: 1998-11-22
Nationality: British

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MOUNTFORT, Peter

Secretary

Resigned

Appointed: 2003-03-11
Resigned: 2005-12-16
Nationality: British

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TUDOR, Simone

Secretary

Resigned

Appointed: 2014-03-31
Resigned: 2015-01-05

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BACON, Donald George

Director

Resigned

Appointed: 2002-05-08
Resigned: 2003-03-11
Nationality: Canadian
Born: 12/1937

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BLUMBERGER, Richard John

Director

Resigned

Appointed: 2014-12-16
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 01/1975

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BOOTH, Michael Andrew

Director

Resigned

Appointed: 2009-08-17
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 09/1974

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CUMMINS, David Frederick

Director

Resigned

Appointed: 2013-07-18
Resigned: 2014-12-16
Nationality: British
Residence: United Kingdom
Born: 07/1957

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DART, Jonathan Embling

Director

Resigned

Appointed: 2005-12-16
Resigned: 2009-08-17
Nationality: British
Residence: England
Born: 05/1959

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DEGG, Garry William

Director

Resigned

Appointed: 1994-12-05
Resigned: 1997-05-16
Nationality: British
Born: 05/1944

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DERRY, Richard Ironmonger

Director

Resigned

Appointed: 2005-12-16
Resigned: 2011-11-14
Nationality: British
Residence: England
Born: 03/1947

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GAVIN, Nigel Laurence

Director

Resigned

Appointed: 2005-12-16
Resigned: 2009-08-17
Nationality: British
Residence: United Kingdom
Born: 08/1957

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HALE, Colin Stephen

Director

Resigned

Appointed: 2010-10-13
Resigned: 2014-12-16
Nationality: British
Residence: United Kingdom
Born: 11/1956

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HARLING, Peter Frederick

Director

Resigned

Appointed: 2003-03-11
Resigned: 2005-12-16
Nationality: British
Residence: England
Born: 01/1954

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HARRIS, Mark Trevor

Director

Resigned

Appointed: 2021-07-01
Resigned: 2021-11-30
Nationality: British
Residence: England
Born: 01/1961

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HOCKMAN, Samuel

Director

Resigned

Appointed: 2021-07-01
Resigned: 2022-02-28
Nationality: British
Residence: England
Born: 09/1982

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JAGO, John Michael

Director

Resigned

Appointed: 2018-01-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 12/1968

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JONES, Edward Andrew Victor

Director

Resigned

Appointed: 1994-12-05
Resigned: 1996-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1948

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JONES, Glyn John

Director

Resigned

Appointed: 1997-02-12
Resigned: 2003-03-11
Nationality: British
Residence: United Kingdom
Born: 08/1950

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KING, Stephen Anthony

Director

Resigned

Appointed: 1998-07-10
Resigned: 2003-01-31
Nationality: British
Born: 10/1960

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LALA, Bilal Hashim

Director

Resigned

Appointed: 2021-07-01
Resigned: 2023-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1963

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LOVETT, Nicola Elizabeth Anne

Director

Resigned

Appointed: 2016-01-01
Resigned: 2021-06-30
Nationality: British
Residence: England
Born: 09/1969

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MOUNTFORT, Peter

Director

Resigned

Appointed: 2003-03-11
Resigned: 2005-12-16
Nationality: British
Born: 10/1941

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MURRAY, Roger David

Director

Resigned

Appointed: —
Resigned: 2002-05-08
Nationality: British
Residence: England
Born: 09/1945

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NORRIS, Trevor

Director

Resigned

Appointed: 1997-04-01
Resigned: 2000-04-07
Nationality: British
Residence: England
Born: 09/1959

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OWEN, David Alan

Director

Resigned

Appointed: 2003-03-11
Resigned: 2005-12-16
Nationality: British
Born: 02/1970

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PETRIE, Wilfrid John

Director

Resigned

Appointed: 2014-12-16
Resigned: 2018-01-10
Nationality: French
Residence: France
Born: 10/1965

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PINNELL, Simon David

Director

Resigned

Appointed: 2016-01-01
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: 2021-06-30
Nationality: British
Residence: England
Born: 10/1967

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RAWSON, Paul Edwin

Director

Resigned

Appointed: 2013-07-18
Resigned: 2016-01-01
Nationality: British
Residence: England
Born: 06/1975

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ROBINSON, Clare Patricia

Director

Resigned

Appointed: 1994-12-05
Resigned: 1998-07-31
Nationality: British
Residence: England
Born: 06/1959

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STEED, Simon David

Director

Resigned

Appointed: 2005-01-04
Resigned: 2005-10-21
Nationality: British
Born: 09/1964

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TALBOT, Peter John Campbell

Director

Resigned

Appointed: 2009-08-17
Resigned: 2010-02-12
Nationality: British
Residence: England
Born: 04/1953

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TOWNSEND, Bryan Sydney

Director

Resigned

Appointed: —
Resigned: 1994-12-05
Nationality: British
Born: 04/1930

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TRISTRAM, John James

Director

Resigned

Appointed: 2003-03-12
Resigned: 2005-01-04
Nationality: British
Born: 03/1947

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YOUNG, Richard Keith

Director

Resigned

Appointed: —
Resigned: 1993-04-28
Nationality: British
Born: 02/1943

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ENERGY MIDLANDS LIMITED

Corporate Director

Resigned

Appointed: 2003-11-06
Resigned: 2005-12-16

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