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CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 04691615

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Officers: 26 officers / 21 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
25 March 2003
Resigned on
13 March 2006
Nationality
French
Occupation
Finance Director

JOUY, Philippe

Correspondence address
27 Alfriston Road, London, SW11 6NS
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
7 January 2008
Nationality
Francaise

PIERCE, David William

Correspondence address
47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
17 December 2008
Nationality
British
Occupation
Finance Director

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
10 March 2003
Resigned on
25 March 2003

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

Correspondence address
22 Laurel House, Great Heathmead Milton Road, Haywards Heath, West Sussex, RH16 1FE
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 March 2003
Resigned on
17 December 2008
Nationality
French
Occupation
Company 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
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

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
4 April 2013
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
4 April 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
4 April 2013
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, United Kingdom, 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

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
25 March 2003
Resigned on
11 December 2007
Nationality
French
Occupation
Company 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

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

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
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 March 2003
Resigned on
25 March 2003