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Companies/05494535

Mid Essex Hospital Project Limited

Other service activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equans E&S Solutions LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113780630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JC
Julien Didier CalaisCurrent director
Appointed 2026-08-17
+30 others
PK
Philip KaneCurrent director
Appointed 2021-09-13 · 5 yrs · Director
+6 others
ES
Elodie SellierCurrent secretary
Appointed 2021-09-10 · 5 yrs
+5 others
LB
Lee BeardCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+4 others
AB
Andrew BowesCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+5 others
Show 19 historical appointments
LD
Luc DesplanquesResigned director
Resigned 2024-01-31 · 2 yrs · Director
GF
Gerald FarqueResigned director
Resigned 2023-11-16 · Director
JP
Jamin PatelResigned director
Resigned 2019-08-16 · 2 yrs · Alternate Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
XP
Xavier PlumleyResigned secretary
Resigned 2013-08-07 · 5 yrs
JF
John FoyResigned director
Resigned 2013-01-24 · 10 yrs · Director
AB
Arnaud BekaertResigned director
Resigned 2012-09-03 · 4 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2012-05-31 · 7 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2012-02-17 · 6 yrs · Group Strategic Development Director
DC
David CarrResigned director
Resigned 2012-02-17 · Managing Director
SP
Simon PhippsResigned director
Resigned 2011-04-14 · 1 yr · Head Of Corporate Quality
DL
Dominique LambrechtResigned director
Resigned 2010-09-28 · Operations Director
DP
David PierceResigned secretary
Resigned 2008-01-02 · 5 yrs · Finance Director
LC
Lionel ChristolommeResigned director
Resigned 2007-12-11 · 4 yrs · Managing Director
PJ
Philippe JouyResigned secretary
Resigned 2005-09-19 · 2 yrs
GR
Geoffroy RenaudResigned secretary
Resigned 2005-06-29
BB
Bruno BodinResigned director
Resigned 2005-06-29 · 6 yrs · Managing Director
PM
Pascal MinaultResigned director
Resigned 2005-06-29 · 2 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active