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Companies/06236059

North Middlesex Hospital Project Limited

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

ActiveUnited KingdomIncorporated 2007Private 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 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115900329

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
AB
Andrew BowesCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+5 others
PK
Philip KaneCurrent director
Appointed 2021-09-13 · 5 yrs · Director
+6 others
GV
Gemma ViversCurrent secretary
Appointed 2021-09-10 · 5 yrs
+8 others
SH
Simon HaymanCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+7 others
Show 19 historical appointments
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
JF
John FoyResigned director
Resigned 2013-04-04 · 10 yrs · Director
LD
Luc DesplanquesResigned director
Resigned 2013-04-04 · 13 yrs · Commercial Director
MG
Mark GriffithsResigned director
Resigned 2012-06-06 · 7 yrs · Director
SP
Simon PhippsResigned director
Resigned 2012-02-16 · 1 yr · Director
SM
Stephen McdonaldResigned director
Resigned 2012-02-16 · 6 yrs · Director
DC
David CarrResigned director
Resigned 2012-02-16 · Director
XP
Xavier PlumleyResigned secretary
Resigned 2011-12-14 · 7 yrs
GF
Gerald FarqueResigned director
Resigned 2010-05-21 · 2 yrs · Operations Director
DP
David PierceResigned secretary
Resigned 2008-01-02 · 3 yrs · Finance Director
LC
Lionel ChristolommeResigned director
Resigned 2007-12-11 · 4 yrs · Managing Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-05-03
CorpPailex Nominees LimitedResigned director
Resigned 2007-05-03
BB
Bruno BodinResigned director
Resigned 2007-05-03 · 4 yrs · Managing Director
PJ
Philippe JouyResigned secretary
Resigned 2007-05-03
PM
Pascal MinaultResigned director
Resigned 2007-05-03 · 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