Company information:
Equans Regeneration (Apollo) Limited (No: 01243933)
Address: FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Status: Active
Incorporated: 02-Nov-1976
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MARK GALLACHER ( DOB: Nov-1979 From: Jul-2021 )
Current Director: MARK GALLACHER ( DOB: Nov-1979 From: Jul-2021 )
Current Director: COLIN MACPHERSON ( DOB: Jan-1965 From: Jan-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Secretary: PIETER MARIE GUSTAAF MOENS ( From: Jul-2022 )
Resigned Director: STEPHEN JOHN ALLEN ( DOB: Nov-1956 From: Jan-1993 To: Aug-2012 )
Resigned Director: NICHOLAS ASH ( DOB: Nov-1959 From: Jul-2006 To: May-2012 )
Resigned Director: NICHOLAS PETER ASH ( DOB: Nov-1959 From: Mar-2013 To: Jan-2015 )
Resigned Director: DAVID BRIDGES ( DOB: Apr-1960 From: Sep-2012 To: Mar-2013 )
Resigned Director: GARY PATRICK COUCH ( DOB: Dec-1962 From: Sep-1991 To: Jan-2009 )
Resigned Director: AIDEN COUCH ( DOB: Mar-1942 From: Sep-1991 To: Jan-2000 )
Resigned Director: AIDEN COUCH ( DOB: Mar-1942 From: Oct-2004 To: Apr-2006 )
Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Feb-2015 To: Feb-2016 )
Resigned Director: CHRIS DOYLE ( DOB: May-1969 From: Jul-2006 To: Dec-2008 )
Resigned Director: TREVOR NEIL DRURY ( DOB: May-1959 From: Apr-2000 To: Jul-2004 )
Resigned Director: TREVOR DRURY ( DOB: May-1959 From: Jul-2006 To: Mar-2010 )
Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982 From: Jun-2019 To: Jan-2020 )
Resigned Director: PAUL MURRAY JOHNSON ( DOB: Jun-1960 From: Oct-2009 To: Apr-2012 )
Resigned Director: GRAHAM LESLIE JONES ( DOB: Oct-1957 From: Jan-1993 To: Jan-2004 )
Resigned Director: SIMON LACEY ( DOB: Mar-1973 From: Jul-2006 To: Apr-2017 )
Resigned Director: NICOLA ELIZABETH ANNE LOVETT ( DOB: Sep-1969 From: May-2019 To: Jun-2021 )
Resigned Director: ROBERT HENRY MCGREGOR ( DOB: Nov-1967 From: Apr-2000 To: Sep-2009 )
Resigned Director: RUSSELL MEAGHER ( DOB: Jul-1956 From: Apr-2000 To: May-2004 )
Resigned Director: DAREN MOSELEY ( DOB: Aug-1970 From: Jul-2006 To: Dec-2008 )
Resigned Director: WILFRID JOHN PETRIE ( DOB: Oct-1965 From: Apr-2017 To: May-2019 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2018 To: Mar-2020 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 To: Jun-2021 )
Resigned Director: MARTIN ROBERT SCOTT ( DOB: Sep-1960 From: Sep-1991 To: Apr-2006 )
Resigned Director: SHAUN ROBERT SHELDRAKE ( DOB: Feb-1968 From: Jul-2006 To: Aug-2008 )
Resigned Director: DAVID ANTHONY SHERIDAN ( DOB: Dec-1962 From: Nov-2008 To: Sep-2018 )
Resigned Director: MARTIN JON SMITHURST ( DOB: Apr-1971 From: Oct-2018 To: Mar-2024 )
Resigned Director: MARTIN STONE ( DOB: Nov-1968 From: Jul-2006 To: Nov-2008 )
Resigned Director: WILLIAM ROLAND TAYLOR ( DOB: Aug-1963 From: Apr-2017 To: Jan-2018 )
Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966 From: Sep-2012 To: Apr-2017 )
Resigned Director: IAN TIMMS ( DOB: Oct-1963 From: Sep-1991 To: Jan-2009 )
Resigned Director: DANIEL WESTMORELAND ( DOB: Jul-1960 From: Apr-2017 To: Jan-2018 )
Resigned Secretary: STEPHEN JOHN ALLEN ( DOB: Nov-1956 From: Jan-1993 To: Jan-2009 )
Resigned Secretary: GARY PATRICK COUCH ( DOB: Dec-1962 From: Sep-1991 To: Jan-1993 )
Resigned Secretary: SARAH JANE GREGORY ( From: Apr-2017 To: Jul-2022 )
Persons of Significant Control:
Equans Regeneration Limited, Shared Services Centre Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)