WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 04077676

31 officers / 26 resignations

SELLIER, Elodie Veronique

• 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: 28 April 2011
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

GALLEY, Peter

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: England
• 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: 16 November 2023
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: 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

JOSEPH, Vincent

• Correspondence address: 144 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 17 December 2008
• Nationality: French
• Occupation: Finance Director

MONFORT, Olivier

• Correspondence address: 1 Stanway Gardens, Acton, London, W3 9ST
• Role (Resigned): Secretary
• Appointed on: 25 September 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

BEARD, Lee

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 August 2019
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 19 January 2001
• Resigned on: 17 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CARR, David John

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2008
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CHAUTEMPS, Emmanuel

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2012
• Resigned on: 23 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

CHAUVET, Bernard

• Correspondence address: 45 Lynette Avenue, London, SW4 9HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 2000
• Resigned on: 31 August 2006
• Nationality: French
• Occupation: Commercial Director

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: 6 June 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOY, John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2013
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Mark John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 July 2015
• Resigned on: 15 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

JOSEPH, Vincent

• Correspondence address: Ecovert Fm Ltd, Waterloo Centre, Elizabeth House, 39 York Road, London, England, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 December 2007
• Resigned on: 28 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAVOIGNAT, Jean Yves

• Correspondence address: 7 Powis Square, Brighton, East Sussex, BN1 3HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 September 2000
• Resigned on: 17 July 2002
• Nationality: French
• Occupation: Company Director

LEBORGHE, Francis, Sir

• Correspondence address: 4 Nilton Grange, Ashvale, Surrey, GU12 5DW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 September 2000
• Resigned on: 19 January 2001
• Nationality: French
• Occupation: Managing Director

MCDONALD, Stephen Howard

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 July 2011
• Resigned on: 1 November 2012
• 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: 14 October 2003
• Resigned on: 11 December 2007
• Nationality: French
• Occupation: Managing 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: 16 August 2019
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate 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: 20 December 2018
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

PEDDER, Keith

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2012
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIPPS, Simon David

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIERCE, David William

• Correspondence address: 47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 July 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Finance Director

PLUMLEY, Xavier Alexander

• Correspondence address: The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 July 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charetered Accountant

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: 25 September 2000
• Resigned on: 14 October 2003
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000