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Jméno

North Middlesex Hospital Project Limited
Adresa
Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID (DIČ) no VAT ID available
Company No. 06236059 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equans E&S Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243192 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bowes, Andrew London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Desplanques, Luc London, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 05/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: French
    Hayman, Simon London, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kane, Philip London, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vivers, Gemma Yvonne London, United Kingdom Status: Active Notified: 10/09/2021 Role: Secretary
    Farque, Gerald London, United Kingdom Status: Ceased Notified: 16/11/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Foy, John London, United Kingdom Status: Ceased Notified: 04/04/2013 Ceased: 16/11/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British