EQUANS E&S INFRASTRUCTURE UK LIMITED

Company summary

Company number: 00707875
Status: ACTIVE
Incorporated / age: 13 November 196164 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:49 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
Other specialised construction activities n.e.c.
Previous company names
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
ETDE INFRASTRUCTURE LIMITED
DAVID WEBSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIVERS, Gemma Yvonne ACTIVE	Secretary	10 Sep 2021				First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CARR, David John ACTIVE	Director	17 Mar 2015		United Kingdom	February 1969	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GRAHAM, James Peter Hamilton ACTIVE	Director	19 Apr 2023		United Kingdom	May 1986	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CARR, David John RESIGNED	Secretary	01 Jun 2005	21 Nov 2007			Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
CLAYTON, Brian RESIGNED	Secretary	20 Dec 2018	01 Jul 2021			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
ELLIS, Donald John RESIGNED	Secretary	21 Aug 1992	13 Nov 1997			31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
GODWARD, Graham Lewin RESIGNED	Secretary	13 Nov 1997	31 May 2002			2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
KOKOUGAN, Raphael RESIGNED	Secretary	09 Feb 2009	28 Jun 2010			3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom
PEEKE, Edward RESIGNED	Secretary	21 Jun 2010	24 Oct 2011			Field House, Station Approach, Harlow, Essex, CM20 2FB
PLUMLEY, Xavier Alexander RESIGNED	Secretary	24 Oct 2011	20 Dec 2018			Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
RENAUD, Geoffroy-Romain Christian RESIGNED	Secretary	09 Sep 2005	22 Jan 2009			41 Bramfield Road, Wandsworth, London, SW11 6RA
SEWELL, Alan James RESIGNED	Secretary		21 Aug 1992			16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR
WOOD, Robert Miller RESIGNED	Secretary	01 Jun 2002	01 Jun 2005			47 Walton Road, Ware, Hertfordshire, SG12 9PF
BARKER, John RESIGNED	Director	23 Mar 2006	28 Mar 2014	Great Britain	April 1950	Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP
BARKER, John RESIGNED	Director	02 Sep 2002	16 Feb 2004	Great Britain	April 1950	Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP
BODIN, Bruno Albert RESIGNED	Director	11 Feb 2010	31 Oct 2017	France	May 1952	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
CADMAN, Paul Andrew RESIGNED	Director	24 Oct 2011	31 Mar 2023	United Kingdom	April 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
COOPER, Neil RESIGNED	Director		30 Jun 1997		March 1936	The Thatch Butts Green, Nr Clavering, Saffron Walden, Essex, CB11 4RT
DERIPPE, Jean RESIGNED	Director	08 Jan 2008	28 May 2010	France	November 1954	6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France
DESRULLES, Gaetan Henri Paul RESIGNED	Director	01 Jun 2005	06 Feb 2007		June 1956	3 Rue Des Fontaines, Sevres, 92310, France
ELLIS, Donald John RESIGNED	Director		30 Sep 1998		May 1936	31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ
ENGLISH, Andrew Michael RESIGNED	Director	02 Sep 2002	16 Feb 2004		December 1965	10 Main Street, Hatley St George, Cambridgeshire, SG19 3HW
EVEILLARD, Patrick RESIGNED	Director	01 May 2008	28 May 2010	France	April 1949	18, Rue De Nemours, Rennes, France, 35000, France
GARDINER, Alan Edward RESIGNED	Director	15 Jun 2010	06 Oct 2011	England	September 1962	Field House, Station Approach, Harlow, Essex, CM20 2FB
GARDNER, Terence Thomas RESIGNED	Director	04 Sep 1995	24 Sep 2001	England	April 1943	36 Madingley Road, Cambridge, CB3 0EX
GILBERT, Roger Leslie RESIGNED	Director	01 Oct 2000	30 Apr 2006		October 1952	Casa Verde, 8 East Park, Sawbridgeworth, Hertfordshire, SG9 0NA
GODWARD, Graham Lewin RESIGNED	Director	03 Apr 1995	31 May 2002		June 1949	2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
GREEN, John William RESIGNED	Director	02 Sep 1998	01 Jun 2005	United Kingdom	May 1943	Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
GRIER, Timothy Nicholas RESIGNED	Director	14 Nov 2016	30 Jun 2021	England	July 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
HALL, William Hemphill RESIGNED	Director		19 Jul 2001	United Kingdom	September 1947	65 Monk Walk, Buntingford, Hertfordshire, SG9 9DR
JORRO, Jean Paul RESIGNED	Director	01 Jun 2005	08 Jan 2009		December 1962	2 Bis Rue Du Hazard, Versailles, 78000, France
KOKOUGAN, Raphael RESIGNED	Director	09 Feb 2009	28 Jun 2010	United Kingdom	October 1973	3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom
LADOUGNE, Vincent RESIGNED	Director	01 Jun 2005	29 Jan 2010	Great Britain	November 1967	89, Southway, London, N20 2DE
LE HERISSIER, Jean-Marie RESIGNED	Director	08 Jan 2009	07 May 2010	United Kingdom	August 1968	16, Canford Road, London, SW11 6NZ
LENNON, Martin Hugh RESIGNED	Director	21 Jan 2002	28 Feb 2003		March 1952	38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW
MARCHBANK, Alan James RESIGNED	Director	14 May 2001	31 Dec 2001		October 1960	6 Broadway Avenue, Milton Keynes, Buckinghamshire, MK14 5QF
MCDONALD, Stephen Howard RESIGNED	Director	22 Feb 2012	28 Feb 2018	United Kingdom	November 1968	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
MESTARI-BULL, Amelle RESIGNED	Director	01 Feb 2021	09 Jan 2024	United Kingdom	June 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MESTARI-BULL, Amelle RESIGNED	Director	15 Dec 2020	15 Dec 2020	United Kingdom	June 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MIDENA, Jean Luc RESIGNED	Director	20 Dec 2018	30 Jan 2023	United Kingdom	September 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MURPHY, Dean RESIGNED	Director	24 May 2012	24 Sep 2013	United Kingdom	September 1966	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
PEDDER, Keith RESIGNED	Director	22 Feb 2012	25 Nov 2020	United Kingdom	April 1965	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PEEKE, Edward Michael RESIGNED	Director	15 Jun 2010	02 Jun 2017	United Kingdom	August 1974	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
PERCEAU, Gerard RESIGNED	Director	01 Jun 2005	30 Apr 2008		July 1956	3 Chemin Perdu, Les Mesnuls, 74890, France
PLUMLEY, Xavier Alexander RESIGNED	Director	24 Oct 2011	20 Dec 2018	United Kingdom	September 1959	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom
POOLE, Alan Geoffrey RESIGNED	Director	09 Sep 1991	01 Mar 1995		September 1947	1 Five Oaks, Caddington, Luton, Bedfordshire, LU1 4JD
QUEYRANNE, Claude RESIGNED	Director	17 Mar 2009	29 Jan 2010		July 1962	La Peveliere, La Peveliere, Le Cellier, 44850, France
RAMSAY, Finbar Patrick RESIGNED	Director		27 Sep 1991		September 1931	30 London Road, Brentwood, Essex, CM14 4QG
RENAUD, Geoffroy-Romain Christian RESIGNED	Director	18 May 2006	22 Jan 2009		December 1966	41 Bramfield Road, Wandsworth, London, SW11 6RA
RICHARD, Bertrand RESIGNED	Director	29 Nov 2005	17 Mar 2009		February 1955	33 Place Georges Pompidou, Levallois, 92300, France
THOMPSON, Robert Michael RESIGNED	Director	24 Sep 2001	15 Jul 2005	England	August 1958	The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU
THOMPSON, Robert Michael RESIGNED	Director		04 Sep 1995	England	August 1958	The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU
VIALA, Fabienne Paule RESIGNED	Director	09 Nov 2018	30 Jan 2023	United Kingdom	August 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
WATERHOUSE, Steven Alexander RESIGNED	Director	01 Jun 2002	01 Jun 2005	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WEBSTER, David Charles RESIGNED	Director		01 Jun 2005		January 1935	Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
WEBSTER, Monika Martha RESIGNED	Director		01 Jun 2005		October 1940	Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ
WELCH, William Lister Leslie RESIGNED	Director	27 Jan 2003	20 Dec 2007		December 1962	34 Foxes Close, Hertford, Hertfordshire, SG13 7UA
WHITEHOUSE, Simon Paul RESIGNED	Director	24 Oct 2011	31 Jan 2017	United Kingdom	May 1967	Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ

VIVERS, Gemma Yvonne ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CARR, David John ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GRAHAM, James Peter Hamilton ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CARR, David John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 21 Nov 2007
Address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Jul 2021
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

ELLIS, Donald John RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 13 Nov 1997
Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

GODWARD, Graham Lewin RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 31 May 2002
Address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH

KOKOUGAN, Raphael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 28 Jun 2010
Address: 3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom

PEEKE, Edward RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 24 Oct 2011
Address: Field House, Station Approach, Harlow, Essex, CM20 2FB

PLUMLEY, Xavier Alexander RESIGNED
Role: Secretary
Appointed on: 24 Oct 2011
Resigned on: 20 Dec 2018
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

RENAUD, Geoffroy-Romain Christian RESIGNED
Role: Secretary
Appointed on: 09 Sep 2005
Resigned on: 22 Jan 2009
Address: 41 Bramfield Road, Wandsworth, London, SW11 6RA

SEWELL, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: 16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR

WOOD, Robert Miller RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 01 Jun 2005
Address: 47 Walton Road, Ware, Hertfordshire, SG12 9PF

BARKER, John RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 28 Mar 2014
Country of Residence: Great Britain
Date of birth: April 1950
Address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP

BARKER, John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 16 Feb 2004
Country of Residence: Great Britain
Date of birth: April 1950
Address: Lanham House, Silver Street Wethersfield, Brantree, Essex, CM7 4BP

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: May 1952
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

CADMAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: March 1936
Address: The Thatch Butts Green, Nr Clavering, Saffron Walden, Essex, CB11 4RT

DERIPPE, Jean RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 28 May 2010
Country of Residence: France
Date of birth: November 1954
Address: 6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France

DESRULLES, Gaetan Henri Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 06 Feb 2007
Date of birth: June 1956
Address: 3 Rue Des Fontaines, Sevres, 92310, France

ELLIS, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1936
Address: 31 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DQ

ENGLISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 16 Feb 2004
Date of birth: December 1965
Address: 10 Main Street, Hatley St George, Cambridgeshire, SG19 3HW

EVEILLARD, Patrick RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 28 May 2010
Country of Residence: France
Date of birth: April 1949
Address: 18, Rue De Nemours, Rennes, France, 35000, France

GARDINER, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: September 1962
Address: Field House, Station Approach, Harlow, Essex, CM20 2FB

GARDNER, Terence Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 24 Sep 2001
Country of Residence: England
Date of birth: April 1943
Address: 36 Madingley Road, Cambridge, CB3 0EX

GILBERT, Roger Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Apr 2006
Date of birth: October 1952
Address: Casa Verde, 8 East Park, Sawbridgeworth, Hertfordshire, SG9 0NA

GODWARD, Graham Lewin RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 May 2002
Date of birth: June 1949
Address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH

GREEN, John William RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE

GRIER, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

HALL, William Hemphill RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 65 Monk Walk, Buntingford, Hertfordshire, SG9 9DR

JORRO, Jean Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 08 Jan 2009
Date of birth: December 1962
Address: 2 Bis Rue Du Hazard, Versailles, 78000, France

KOKOUGAN, Raphael RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 3, Mountfort Terrace, London, England, N1 1JJ, United Kingdom

LADOUGNE, Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Jan 2010
Country of Residence: Great Britain
Date of birth: November 1967
Address: 89, Southway, London, N20 2DE

LE HERISSIER, Jean-Marie RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16, Canford Road, London, SW11 6NZ

LENNON, Martin Hugh RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 28 Feb 2003
Date of birth: March 1952
Address: 38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW

MARCHBANK, Alan James RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Dec 2001
Date of birth: October 1960
Address: 6 Broadway Avenue, Milton Keynes, Buckinghamshire, MK14 5QF

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

MESTARI-BULL, Amelle RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 09 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MESTARI-BULL, Amelle RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MIDENA, Jean Luc RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MURPHY, Dean RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

PEDDER, Keith RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PEEKE, Edward Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

PERCEAU, Gerard RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Apr 2008
Date of birth: July 1956
Address: 3 Chemin Perdu, Les Mesnuls, 74890, France

PLUMLEY, Xavier Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ, United Kingdom

POOLE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 01 Mar 1995
Date of birth: September 1947
Address: 1 Five Oaks, Caddington, Luton, Bedfordshire, LU1 4JD

QUEYRANNE, Claude RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 29 Jan 2010
Date of birth: July 1962
Address: La Peveliere, La Peveliere, Le Cellier, 44850, France

RAMSAY, Finbar Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: September 1931
Address: 30 London Road, Brentwood, Essex, CM14 4QG

RENAUD, Geoffroy-Romain Christian RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 22 Jan 2009
Date of birth: December 1966
Address: 41 Bramfield Road, Wandsworth, London, SW11 6RA

RICHARD, Bertrand RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 17 Mar 2009
Date of birth: February 1955
Address: 33 Place Georges Pompidou, Levallois, 92300, France

THOMPSON, Robert Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: August 1958
Address: The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

THOMPSON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Country of Residence: England
Date of birth: August 1958
Address: The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

WATERHOUSE, Steven Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

WEBSTER, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2005
Date of birth: January 1935
Address: Marshalls, Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ

WEBSTER, Monika Martha RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2005
Date of birth: October 1940
Address: Marshalls Marshalls Lane, High Cross, Ware, Hertfordshire, SG11 1AJ

WELCH, William Lister Leslie RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 20 Dec 2007
Date of birth: December 1962
Address: 34 Foxes Close, Hertford, Hertfordshire, SG13 7UA

WHITEHOUSE, Simon Paul RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, AL10 9TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Apr 2006	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Apr 2006	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Mar 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1971	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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