GB
Equans Holding Uk Limited
Status:
Active
Notified: 14/06/2019
Companies House Number: 08155362
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bamberg, Alexander Rolf
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/05/2019
Date of Birth: 09/1959
Nature of ControlSignificant influence or control
GB
Iq Capital Custodian Ltd.
Status:
Ceased
Notified: 04/05/2016
Ceased: 14/06/2019
Companies House Number: 08645156
Nature of ControlSignificant influence or control
Little, Richard Patrick
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/05/2019
Date of Birth: 03/1955
Nature of ControlRight to appoint and remove directors
Graham, James Peter Hamilton
Benton Lane, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/03/2022
Date of Birth: 05/1986
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Moens, Pieter Marie Gustaaf
Benton Lane, Newcastle Upon Tyne, England
Status:
Active
Notified: 16/07/2022
Role: Secretary
Roberts, Paul Anthony
Benton Lane, Newcastle Upon Tyne, England
Status:
Active
Notified: 14/06/2019
Date of Birth: 03/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lala, Bilal Hashim
Benton Lane, Newcastle Upon Tyne, England
Status:
Ceased
Notified: 17/12/2020
Ceased: 30/06/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British