Company information:
North Middlesex Hospital Project Limited (No: 06236059)
Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW BOWES ( DOB: Apr-1979 From: Jan-2024 )
Current Director: LUC DESPLANQUES ( DOB: May-1962 From: Apr-2013 )
Current Director: SIMON HAYMAN ( DOB: Jun-1966 From: Aug-2019 )
Current Director: SIMON HAYMAN ( DOB: Jun-1966 From: Aug-2019 )
Current Director: PHILIP KANE ( DOB: Apr-1980 From: Sep-2021 )
Current Secretary: GEMMA YVONNE VIVERS ( From: Sep-2021 )
Resigned Director: BRUNO ALBERT BODIN ( From: May-2007 To: Feb-2012 )
Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969 From: Feb-2012 To: Jun-2012 )
Resigned Director: LIONEL MARIE MICHEL CHRISTOLOMME ( DOB: Jan-1967 From: Dec-2007 To: Feb-2012 )
Resigned Director: GERALD FARQUE ( DOB: Jan-1964 From: Nov-2023 To: Jan-2024 )
Resigned Director: GERALD FARQUE ( DOB: Jan-1964 From: May-2010 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: Jun-2012 To: Aug-2019 )
Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968 From: Feb-2012 To: Feb-2018 )
Resigned Director: PASCAL MINAULT ( DOB: Oct-1963 From: May-2007 To: Dec-2007 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: JAMIN PATEL ( DOB: Jul-1976 From: Aug-2019 To: Sep-2021 )
Resigned Director: SIMON DAVID PHIPPS ( From: Feb-2012 To: Apr-2013 )
Resigned Secretary: BRIAN CLAYTON ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966 From: May-2007 To: Jan-2008 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: DAVID WILLIAM PIERCE ( From: Jan-2008 To: Dec-2011 )
Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( From: Dec-2011 To: Dec-2018 )
Persons of Significant Control:
Equans E&S Solutions Limited, Becket House Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)