NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Company number 06236059

23 officers / 18 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

BOWES, Andrew

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 4 April 2013
• 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: 16 August 2019
• 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

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

JOUY, Philippe

• Correspondence address: 27 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 2 January 2008
• Nationality: Francaise

PIERCE, David William

• Correspondence address: Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 14 December 2011
• 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: 14 December 2011
• Resigned on: 20 December 2018

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

BODIN, Bruno Albert

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 May 2007
• Resigned on: 16 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing 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: 16 February 2012
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOLOMME, Lionel Marie Michel

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 December 2007
• Resigned on: 16 February 2012
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

FARQUE, Gerald

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 November 2023
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

FARQUE, Gerald

• Correspondence address: Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 May 2010
• Resigned on: 4 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations 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: 6 June 2012
• Resigned on: 15 August 2019
• Nationality: English
• Country of residence: England
• 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: 16 February 2012
• 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: 3 May 2007
• 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

PHIPPS, Simon David

• Correspondence address: Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, SE17NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 February 2012
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007