Company information:
Central Middlesex Hospital Project Limited (No: 04691615)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: LUC DESPLANQUES ( DOB: May-1962 From: Apr-2011 )
Current Director: PETER GALLEY ( DOB: Oct-1976 From: Apr-2022 )
Current Director: PHILIP KANE ( DOB: Apr-1980 From: Sep-2021 )
Current Director: PASCAL DANIEL HENRI LUX ( DOB: Jan-1977 From: Nov-2023 )
Current Secretary: ELODIE VERONIQUE SELLIER ( From: Sep-2021 )
Resigned Director: LEE BEARD ( DOB: Nov-1973 From: Aug-2019 To: Apr-2022 )
Resigned Director: BRUNO BODIN ( From: Mar-2003 To: Dec-2008 )
Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969 From: Dec-2008 To: Jun-2012 )
Resigned Director: ADRIAN THOMAS FORTESCUE ( DOB: Oct-1960 From: Jun-2012 To: Apr-2013 )
Resigned Director: JOHN FOY ( DOB: Nov-1968 From: Apr-2013 To: Nov-2023 )
Resigned Director: MARK JOHN GRIFFITHS ( DOB: Sep-1967 From: Apr-2013 To: Aug-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: VINCENT JOSEPH ( From: Dec-2007 To: Apr-2011 )
Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968 From: Jul-2011 To: Feb-2018 )
Resigned Director: PASCAL MINAULT ( DOB: Oct-1963 From: Mar-2003 To: Dec-2007 )
Resigned Director: JAMIN PATEL ( DOB: Jul-1976 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON DAVID PHIPPS ( From: May-2010 To: Apr-2013 )
Resigned Director: DAVID WILLIAM PIERCE ( From: Jul-2008 To: Dec-2008 )
Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Jul-2008 To: Dec-2008 )
Resigned Secretary: BRIAN CLAYTON ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: VINCENT JOSEPH ( From: Mar-2003 To: Mar-2006 )
Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966 From: Mar-2006 To: Jan-2008 )
Resigned Secretary: DAVID WILLIAM PIERCE ( From: Jan-2008 To: Dec-2008 )
Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Dec-2008 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Equans E&S Solutions Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)