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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)

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