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EQUANS GROUP UK LIMITED

03151861Active· Ltd· England Wales· 1996-01-29Incorporated 1996-01-29Health 100/100 · Strong

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EQUANS GROUP UK LIMITED is a Ltd currently active, incorporated on 1996-01-29. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

STOLL, Stephane· Director
Resigned 2025-09-29
JUNG, Thomas· Director
Appointed 2025-09-23
GALLACHER, Mark· Director
Appointed 2023-02-01
POLLINS, Andrew Martin· Director
Resigned 2023-01-31

MOENS, Pieter Marie Gustaaf

Appointed: 2022-07-16

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GALLACHER, Mark

Appointed: 2023-02-01
Nationality: British
Residence: England
Born: 11/1979

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JUNG, Thomas

Appointed: 2025-09-23
Nationality: French
Residence: France
Born: 07/1973

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LOISEAU, Jean-Philippe Marc Vincent

Appointed: 2021-09-27
Nationality: French
Residence: France
Born: 05/1968

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BOOTH, Michael Andrew

Appointed: 2006-05-31
Resigned: 2013-12-09
Nationality: British

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GREGORY, Sarah

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

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TUDOR, Simone

Appointed: 2013-12-09
Resigned: 2015-01-05

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WEBSTER, Richard Mark

Appointed: 1996-03-14
Resigned: 2006-05-31
Nationality: British

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JL NOMINEES TWO LIMITED

Corporate Nominee Secretary

Appointed: 1996-01-29
Resigned: 1996-03-14

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BLUMBERGER, Richard John

Appointed: 2014-12-15
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 01/1975

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BOOTH, Michael Andrew

Appointed: 2006-06-22
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 09/1974

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BRYAN, Frederick James

Appointed: 2001-06-27
Resigned: 2001-08-01
Nationality: British
Born: 02/1951

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CASIER, Philippe

Appointed: 2001-06-27
Resigned: 2006-10-03
Nationality: Belgian
Residence: Belgium
Born: 06/1944

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CLAES, Bernard

Appointed: 2001-08-01
Resigned: 2004-06-30
Nationality: Belgian
Born: 06/1948

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DE CROES, Paul Andre

Appointed: 1996-05-07
Resigned: 2001-06-27
Nationality: Belgian
Born: 08/1937

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DE SCHREVEL, Frederic

Appointed: 2001-08-01
Resigned: 2005-04-30
Nationality: Belgian
Born: 12/1956

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GARROD, Ronald Ernest

Appointed: 2001-08-01
Resigned: 2003-11-24
Nationality: British
Born: 11/1943

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GREGORY, Sarah Jane

Appointed: 2022-01-31
Resigned: 2022-02-04
Nationality: British
Residence: England
Born: 06/1965

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GRUTERING, Bernard

Appointed: 2001-08-01
Resigned: 2004-06-30
Nationality: Belgian
Born: 08/1954

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HALE, Colin Stephen

Appointed: 2012-08-22
Resigned: 2013-12-09
Nationality: British
Residence: United Kingdom
Born: 11/1956

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JACOLIN, Etienne

Appointed: 2006-10-03
Resigned: 2016-04-01
Nationality: French
Residence: France
Born: 10/1961

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JONES, Graham Becket

Appointed: 2001-06-27
Resigned: 2001-08-01
Nationality: British
Born: 02/1943

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LOVETT, Nicola Elizabeth Anne

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

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MATHONET, Georges Claude

Appointed: 1996-03-14
Resigned: 2001-06-27
Nationality: Belgian
Born: 01/1940

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MCLAUGHLAN, James

Appointed: 2003-11-21
Resigned: 2006-06-22
Nationality: British
Residence: United Kingdom
Born: 04/1950

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MURRAY, David Eugene

Appointed: 2001-06-27
Resigned: 2001-08-01
Nationality: British
Born: 09/1961

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OLEFFE, Etienne Emile Madeleine Ghislain

Appointed: 2003-11-21
Resigned: 2008-07-08
Nationality: Belgian
Born: 08/1945

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PETRIE, Wilfrid John

Appointed: 2008-07-08
Resigned: 2019-05-01
Nationality: French
Residence: France
Born: 10/1965

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PINNELL, Simon David

Appointed: 2016-01-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 06/1964

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POLLINS, Andrew Martin

Appointed: 2020-04-01
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 10/1967

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REYMANN, Jacques Andre

Appointed: 2001-06-27
Resigned: 2003-06-30
Nationality: Belgian
Born: 09/1937

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STOLL, Stephane

Appointed: 2024-02-01
Resigned: 2025-09-29
Nationality: French
Residence: France
Born: 06/1970

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TALBOT, Peter John Campbell

Appointed: 2008-07-08
Resigned: 2010-02-12
Nationality: British
Residence: England
Born: 04/1953

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WEBSTER, Richard Mark

Appointed: 2001-08-01
Resigned: 2006-05-31
Nationality: British
Residence: England
Born: 08/1966

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WHEATLEY, Robert James

Appointed: 2001-06-27
Resigned: 2001-08-01
Nationality: British
Born: 08/1943

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JL NOMINEES ONE LIMITED

Corporate Nominee Director

Appointed: 1996-01-29
Resigned: 1996-03-14

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