West Middlesex Hospital Project Limited
- Company number
- 04077676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2000
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | Director | 17 Aug 2026 | |
| LUX, Pascal Daniel Henri | Director | 16 Nov 2023 | |
| GALLEY, Peter | Director | 22 Apr 2022 | |
| KANE, Philip, Mr. | Director | 13 Sep 2021 | |
| DESPLANQUES, Luc | Director | 28 Apr 2011 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans E&S Solutions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
West Middlesex Hospital Project Limited → Equans E&S Solutions Limited → Equans Holding UK Limited → Equans Group UK Limited
Directors’ other companies
- CALAIS, Julien Didier - Director at Tower Hamlets Lep Limited
- CALAIS, Julien Didier - Director at Leadbitter Bouygues Limited
- CALAIS, Julien Didier - Director at Amelia Investments (1869) Limited
- CALAIS, Julien Didier - Director at Warings Construction Group Limited
- CALAIS, Julien Didier - Director at Warings Contractors Limited
- CALAIS, Julien Didier - Director at Bouygues Construction IT UK Limited
- CALAIS, Julien Didier - Director at Bouygues Partnership For Education And Community (Westminster) Limited
- CALAIS, Julien Didier - Director at Denne Group Limited
- CALAIS, Julien Didier - Director at Bournemouth Student Residences Spv 1 Limited
- CALAIS, Julien Didier - Director at Bouygues (U.K.) Limited
Companies at the same address
- Axima FM Holding Limited (03674836)
- Axima FM Limited (02926739)
- Birmingham Educational Investments Limited (13609340)
- Covion Limited (04075893)
- Ecovert FM Limited (07916679)
- Equans Buildings Limited (03810466)
- Equans Developments Holdings UK Limited (12750155)
- Equans E&S Infrastructure UK Limited (00707875)
- Equans E&S Solutions Limited (04243192)
- Equans E&S UK Limited (07736123)