CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
Company number 04691615
- Company Overview for CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED (04691615)
- Filing history for CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED (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