EQUANS FM LIMITED

Company summary

Company number: 00665702
Status: ACTIVE
Incorporated / age: 21 July 196066 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Distribution of gaseous fuels through mains
Steam and air conditioning supply
Plumbing, heat and air-conditioning installation
Combined facilities support activities
Previous company names
ENGIE FM LIMITED
COFELY LIMITED
ELYO SUEZ LIMITED
ELYO SERVICES LIMITED
AXIMA LIMITED
BRAVAC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EQUANS FM LIMITED

Company summary

Company number: 00665702
Status: ACTIVE
Incorporated / age: 21 July 196066 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Distribution of gaseous fuels through mains
Steam and air conditioning supply
Plumbing, heat and air-conditioning installation
Combined facilities support activities
Previous company names
ENGIE FM LIMITED
COFELY LIMITED
ELYO SUEZ LIMITED
ELYO SERVICES LIMITED
AXIMA LIMITED
BRAVAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
LOISEAU, Jean-Philippe Marc Vincent ACTIVE	Director	27 Sep 2021		France	May 1968	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PEEKE, Edward Michael ACTIVE	Director	01 May 2023		England	August 1974	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
BOOTH, Michael Andrew RESIGNED	Secretary	04 Jan 2005	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
GARROD, Ronald Ernest RESIGNED	Secretary	29 Apr 1993	07 Apr 2003			39 Windermere Road, London, N10 2RD
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
JARDINE, Colin Ernest RESIGNED	Secretary	07 Apr 2003	04 Jan 2005			64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
JONES, Graham Becket RESIGNED	Secretary		29 Apr 1992			Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
ALCOCK, David George RESIGNED	Director	01 May 2017	29 Apr 2021	United Kingdom	January 1965	Level 20, Canada Square, London, E14 5LQ, England
BLAKESLEY, Brian Frederick RESIGNED	Director	18 Jul 2013	15 Dec 2014	England	May 1952	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BLAKESLEY, Brian Frederick RESIGNED	Director	28 Apr 2003	01 Mar 2009	England	May 1952	Villa Flores, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QW
BLUMBERGER, Richard John RESIGNED	Director	28 Apr 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	01 Jan 2005	31 Mar 2014	England	September 1974	16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
BRYAN, Frederick James RESIGNED	Director		29 Apr 1993		February 1951	40 Stoneleigh Park, Colchester, CO3 5FA
CHOUTEAU, Catherine Lorgere RESIGNED	Director	22 Sep 2011	30 May 2013	France	December 1969	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
CORNET, Georges RESIGNED	Director	28 Apr 2004	22 Jun 2007		May 1949	Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium
DERRY, Richard Ironmonger RESIGNED	Director	26 Jul 2008	14 Nov 2011	England	March 1947	119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
DRAKE, Dereck George RESIGNED	Director	29 Apr 1993	28 Feb 1997		December 1937	12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD
EVILL, Graham Brian RESIGNED	Director	18 Jul 2013	15 Dec 2014	England	November 1958	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
GARROD, Ronald Ernest RESIGNED	Director	29 Apr 1993	24 Nov 2003		November 1943	39 Windermere Road, London, N10 2RD
GRANT, Stephen Wallace RESIGNED	Director	28 Apr 2003	18 Jul 2013	United Kingdom	June 1967	2 Avenue Road, Bexleyheath, Kent, DA7 4ER
GREGORY, Sarah Jane RESIGNED	Director	31 Jan 2022	04 Feb 2022	England	June 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	15 Dec 2014	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	15 Dec 2014	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HOCKMAN, Samuel RESIGNED	Director	24 Jun 2019	28 Feb 2022	England	September 1982	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
JACQMIN, Christian Jean RESIGNED	Director		31 Dec 1992		July 1949	Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium
JARDINE, Colin Ernest RESIGNED	Director	01 Dec 2003	04 Jan 2005	United Kingdom	June 1956	64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
JONES, Graham Becket RESIGNED	Director		29 Apr 1993		February 1943	Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX
LALA, Bilal Hashim RESIGNED	Director	01 Mar 2022	30 Apr 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 Jan 2016	30 Sep 2021	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
MACPHERSON, Colin RESIGNED	Director	01 Apr 2020	30 Jun 2021	England	January 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
MYERS, Peter Michael RESIGNED	Director	28 Apr 2003	31 Dec 2005		November 1947	10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	01 Jul 2005	08 Jul 2008		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED	Director	29 Apr 1993	28 Apr 2004		August 1945	16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium
PETRIE, Wilfrid John RESIGNED	Director	28 Apr 2014	01 May 2019	France	October 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
PETRIE, Wilfrid John RESIGNED	Director	08 Jul 2008	18 Jul 2013	France	October 1965	2, Rue Descamps, Paris, 75116, France
PINNELL, Simon David RESIGNED	Director	01 Jan 2016	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
PUTMAN, Robin Anthony RESIGNED	Director	28 Apr 2003	31 Mar 2010	United Kingdom	June 1957	54 Sheepfold Road, Guildford, Surrey, GU2 9TT
RAWSON, Paul Edwin RESIGNED	Director	14 Mar 2016	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
REYMANN, Jacques Andre Henri RESIGNED	Director	29 Apr 1993	25 Apr 2003		September 1937	144 Rue Du Montenegro, 1060 Brussels, FOREIGN, Belgium
ROGERS, Paul Alan RESIGNED	Director	18 Jul 2013	15 Dec 2014	United Kingdom	June 1963	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
SMITH, Brian Lawrence RESIGNED	Director		29 Apr 1993		December 1941	5 Kayla Court, Burlington Road, Colchester, Essex, CO3 3AJ
TALBOT, Peter John Campbell RESIGNED	Director	09 Dec 1996	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THOMAS, Herve RESIGNED	Director	07 Apr 2003	22 Oct 2007		February 1953	35 Terres Blanches, Bouc Belair, 13320, France
VIENOT, Nathalie RESIGNED	Director	08 Apr 2009	18 Jul 2013	France	March 1964	Cap Ouest, 77 Boulevard Saint Denis, Courbevoie, F-92400, France
WOODHOUSE, Terry Colin RESIGNED	Director	28 Apr 2014	19 Aug 2014	England	January 1964	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
WYRILL, Christopher RESIGNED	Director	28 Apr 2003	01 Mar 2009	England	May 1949	40 Stanhope Road, Longwell Green, Bristol, South Gloucestershire, BS30 9AH

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

LOISEAU, Jean-Philippe Marc Vincent ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: France
Date of birth: May 1968
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

PEEKE, Edward Michael ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: August 1974
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

GARROD, Ronald Ernest RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 07 Apr 2003
Address: 39 Windermere Road, London, N10 2RD

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

JARDINE, Colin Ernest RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 04 Jan 2005
Address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX

JONES, Graham Becket RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1992
Address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Level 20, Canada Square, London, E14 5LQ, England

BLAKESLEY, Brian Frederick RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: May 1952
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

BLAKESLEY, Brian Frederick RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: May 1952
Address: Villa Flores, Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QW

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

BRYAN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: February 1951
Address: 40 Stoneleigh Park, Colchester, CO3 5FA

CHOUTEAU, Catherine Lorgere RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 30 May 2013
Country of Residence: France
Date of birth: December 1969
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

CORNET, Georges RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 22 Jun 2007
Date of birth: May 1949
Address: Avenue De Tervuren 266 B, Brussels, B - 1150, FOREIGN, Belgium

DERRY, Richard Ironmonger RESIGNED
Role: Director
Appointed on: 26 Jul 2008
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: March 1947
Address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP

DRAKE, Dereck George RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 28 Feb 1997
Date of birth: December 1937
Address: 12 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD

EVILL, Graham Brian RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: November 1958
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

GARROD, Ronald Ernest RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 24 Nov 2003
Date of birth: November 1943
Address: 39 Windermere Road, London, N10 2RD

GRANT, Stephen Wallace RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2 Avenue Road, Bexleyheath, Kent, DA7 4ER

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: June 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HOCKMAN, Samuel RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1982
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

JACQMIN, Christian Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1949
Address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium

JARDINE, Colin Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 64 Churchill Crescent, Sonning Common, Reading, RG4 9RX

JONES, Graham Becket RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: February 1943
Address: Woodstock 16 Chequers, Bishops Stortford, Hertfordshire, CM23 4BX

LALA, Bilal Hashim RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

MACPHERSON, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

MYERS, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 Dec 2005
Date of birth: November 1947
Address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 08 Jul 2008
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 28 Apr 2004
Date of birth: August 1945
Address: 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 01 May 2019
Country of Residence: France
Date of birth: October 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 18 Jul 2013
Country of Residence: France
Date of birth: October 1965
Address: 2, Rue Descamps, Paris, 75116, France

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

PUTMAN, Robin Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 54 Sheepfold Road, Guildford, Surrey, GU2 9TT

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: June 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

REYMANN, Jacques Andre Henri RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 25 Apr 2003
Date of birth: September 1937
Address: 144 Rue Du Montenegro, 1060 Brussels, FOREIGN, Belgium

ROGERS, Paul Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

SMITH, Brian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: December 1941
Address: 5 Kayla Court, Burlington Road, Colchester, Essex, CO3 3AJ

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THOMAS, Herve RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 22 Oct 2007
Date of birth: February 1953
Address: 35 Terres Blanches, Bouc Belair, 13320, France

VIENOT, Nathalie RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 18 Jul 2013
Country of Residence: France
Date of birth: March 1964
Address: Cap Ouest, 77 Boulevard Saint Denis, Courbevoie, F-92400, France

WOODHOUSE, Terry Colin RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: January 1964
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

WYRILL, Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 01 Mar 2009
Country of Residence: England
Date of birth: May 1949
Address: 40 Stanhope Road, Longwell Green, Bristol, South Gloucestershire, BS30 9AH