BARNET HOSPITAL PROJECT LIMITED

Company number 03677627

34 officers / 29 resignations

VIVERS, Gemma Yvonne

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 10 September 2021

DESPLANQUES, Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

HAYMAN, Simon

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Philip, Mr.

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 13 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LUX, Pascal Daniel Henri

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 25 October 2024
• Nationality: British,French
• Country of residence: England
• Occupation: Director

CARR, David John

• Correspondence address: Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Finance Director

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 1 July 2021

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998
• Nationality: British

MONTFORT, Olivier

• Correspondence address: 1 Stanway Gardens, Acton, London, W3 9ST
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 14 October 2003
• Nationality: French

PLUMLEY, Xavier Alexander

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 20 December 2018
• Nationality: British
• Occupation: Accountant

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 30 November 2000

BARNHOORN, Hendrikus Theodorus Johannes

• Correspondence address: 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 November 1998
• Resigned on: 3 August 2000
• Nationality: Dutch
• Occupation: Company Director

BODIN, Bruno Albert

• Correspondence address: White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, United Kingdom, RH16 1XP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 October 2001
• Resigned on: 17 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Businessman

BRADLEY, Robert Keith

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 January 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, David John

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2008
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COUFFRAND, Yves

• Correspondence address: 10 Allee Du Prieure, 76240 Bonsecours, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 December 1998
• Resigned on: 6 November 2008
• Nationality: French
• Occupation: General Manager

DESPLANQUES, Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 April 2011
• Resigned on: 8 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998
• Nationality: British

FORTESCUE, Adrian Thomas

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 November 2012
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUDRON, Jacques Marie Armand

• Correspondence address: 259 Rue Gallieni, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 December 1998
• Resigned on: 17 October 2001
• Nationality: French
• Occupation: General Manager

JOSEPH, Vincent

• Correspondence address: Ecovert Fm Ltd, Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 December 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAVOIGNAT, Jean-Yves

• Correspondence address: 3 Lombardy Place, Bayswater, London, W2 4AU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 December 1998
• Resigned on: 17 October 2001
• Nationality: French
• Occupation: Managing Director

LEBORGNE, Francis

• Correspondence address: 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 August 2000
• Resigned on: 8 December 2000
• Nationality: French
• Occupation: Manager

MCDONALD, Stephen Howard

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 July 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 November 2002
• Resigned on: 6 November 2008
• Nationality: French
• Occupation: Managing Director

MURRAY, David

• Correspondence address: Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 April 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Jamin

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 December 2018
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

PHIPPS, Simon David

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2010
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRONGUÉ, Phillippa Jane Wilton

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 September 2023
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RACINE, Oliver Marie

• Correspondence address: Flat 608 East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 1998
• Resigned on: 31 January 2006
• Nationality: French
• Occupation: General Manager

RICHARD, Bertrand

• Correspondence address: 33 Place Georges Pompidou, Levallois, 92300, France
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 October 2001
• Resigned on: 15 November 2002
• Nationality: French
• Occupation: Administrator

RIGOUT, Daniel

• Correspondence address: 24 Boulevard De La Porte Verte, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 October 2001
• Resigned on: 15 November 2002
• Nationality: French
• Country of residence: France
• Occupation: Businessman

STEVENS, Christopher James

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 January 2017
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director