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Companies/04691615

Central Middlesex Hospital Project Limited

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

ActiveUnited KingdomIncorporated 2003Private 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 132331492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JC
Julien Didier CalaisCurrent director
Appointed 2026-08-17
+30 others
PL
Pascal LuxCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+8 others
PG
Peter GalleyCurrent director
Appointed 2022-04-22 · 4 yrs · Director
+1 other
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
Show 22 historical appointments
JP
Jamin PatelResigned director
Resigned 2019-08-16 · 2 yrs · Alternate Director
LB
Lee BeardResigned director
Resigned 2019-08-16 · 2 yrs · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JF
John FoyResigned director
Resigned 2013-04-04 · 10 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2013-04-04 · 6 yrs · Director
AF
Adrian FortescueResigned director
Resigned 2012-06-06 · Director
SM
Stephen McdonaldResigned director
Resigned 2011-07-19 · 6 yrs · Director
LD
Luc DesplanquesResigned director
Resigned 2011-04-28 · 15 yrs · Commercial Director
SP
Simon PhippsResigned director
Resigned 2010-05-24 · 2 yrs · None
XP
Xavier PlumleyResigned secretaryResigned director
Resigned 2008-12-17 · 10 yrs · Accountant
DC
David CarrResigned director
Resigned 2008-12-17 · 3 yrs · Businessman
DP
David PierceResigned directorResigned secretary
Resigned 2008-07-17 · Finance Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · 3 yrs · Director
PJ
Philippe JouyResigned secretary
Resigned 2006-03-13 · 1 yr
VJ
Vincent JosephResigned secretary
Resigned 2003-03-25 · 2 yrs · Finance Director
BB
Bruno BodinResigned director
Resigned 2003-03-25 · 5 yrs · Company Director
PM
Pascal MinaultResigned director
Resigned 2003-03-25 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-10
CorpInstant Companies LimitedResigned director
Resigned 2003-03-10

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active