WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Company summary

Company number: 04077676
Status: ACTIVE
Incorporated / age: 25 September 200026 years
Registered office: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLIER, Elodie Veronique ACTIVE	Secretary	10 Sep 2021				First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CALAIS, Julien Didier ACTIVE	Director	17 Aug 2026		England	July 1978	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
GALLEY, Peter ACTIVE	Director	22 Apr 2022		England	October 1976	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
KANE, Philip, Mr. ACTIVE	Director	13 Sep 2021		United Kingdom	April 1980	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
LUX, Pascal Daniel Henri ACTIVE	Director	16 Nov 2023		United Kingdom	January 1977	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
CLAYTON, Brian RESIGNED	Secretary	20 Dec 2018	01 Jul 2021			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
JOSEPH, Vincent RESIGNED	Secretary	14 Oct 2003	17 Dec 2008			144 Dorset Road, London, SW19 3EF
MONFORT, Olivier RESIGNED	Secretary	25 Sep 2000	14 Oct 2003			1 Stanway Gardens, Acton, London, W3 9ST
PLUMLEY, Xavier Alexander RESIGNED	Secretary	17 Dec 2008	20 Dec 2018			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	25 Sep 2000			26, Church Street, London, NW8 8EP
BEARD, Lee RESIGNED	Director	16 Aug 2019	21 Apr 2022	England	November 1973	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BODIN, Bruno Albert RESIGNED	Director	19 Jan 2001	17 Dec 2008	United Kingdom	May 1952	White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom
CARR, David John RESIGNED	Director	17 Dec 2008	06 Jun 2012	United Kingdom	February 1969	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CHAUTEMPS, Emmanuel RESIGNED	Director	01 Nov 2012	23 Jul 2015	England	July 1970	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CHAUVET, Bernard RESIGNED	Director	25 Sep 2000	31 Aug 2006		March 1963	45 Lynette Avenue, London, SW4 9HF
DESPLANQUES, Luc RESIGNED	Director	28 Apr 2011	17 Aug 2026	England	May 1962	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
FORTESCUE, Adrian Thomas RESIGNED	Director	06 Jun 2012	01 Nov 2012	United Kingdom	October 1960	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
FOY, John RESIGNED	Director	01 Jun 2013	16 Nov 2023	United Kingdom	November 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GRIFFITHS, Mark John RESIGNED	Director	23 Jul 2015	15 Aug 2019	United Kingdom	September 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
JOSEPH, Vincent RESIGNED	Director	11 Dec 2007	28 Apr 2011	United Kingdom	September 1968	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, England
LAVOIGNAT, Jean Yves RESIGNED	Director	25 Sep 2000	17 Jul 2002		September 1946	7 Powis Square, Brighton, East Sussex, BN1 3HH
LEBORGHE, Francis, Sir RESIGNED	Director	25 Sep 2000	19 Jan 2001		March 1944	4 Nilton Grange, Ashvale, Surrey, GU12 5DW
MCDONALD, Stephen Howard RESIGNED	Director	19 Jul 2011	01 Nov 2012	United Kingdom	November 1968	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
MINAULT, Pascal RESIGNED	Director	14 Oct 2003	11 Dec 2007		October 1963	5 Devereux Road, London, SW11 6JR
PATEL, Jamin RESIGNED	Director	16 Aug 2019	02 Sep 2021	United Kingdom	July 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PATEL, Jamin RESIGNED	Director	20 Dec 2018	15 Aug 2019	United Kingdom	July 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PEDDER, Keith RESIGNED	Director	01 Nov 2012	20 Dec 2018	United Kingdom	April 1965	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PHIPPS, Simon David RESIGNED	Director	24 May 2010	01 Jun 2013	United Kingdom	May 1970	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
PIERCE, David William RESIGNED	Director	17 Jul 2008	17 Dec 2008		March 1968	47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
PLUMLEY, Xavier Alexander RESIGNED	Director	17 Jul 2008	17 Dec 2008	United Kingdom	September 1959	The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET
RACINE, Oliver Marie RESIGNED	Director	25 Sep 2000	14 Oct 2003		October 1958	Flat 608 East Block, Forum Magnum Square, London, SE1 7GN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Sep 2000	25 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SELLIER, Elodie Veronique ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CALAIS, Julien Didier ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: July 1978
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

GALLEY, Peter ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: England
Date of birth: October 1976
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

KANE, Philip, Mr. ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

LUX, Pascal Daniel Henri ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 01 Jul 2021
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

JOSEPH, Vincent RESIGNED
Role: Secretary
Appointed on: 14 Oct 2003
Resigned on: 17 Dec 2008
Address: 144 Dorset Road, London, SW19 3EF

MONFORT, Olivier RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 14 Oct 2003
Address: 1 Stanway Gardens, Acton, London, W3 9ST

PLUMLEY, Xavier Alexander RESIGNED
Role: Secretary
Appointed on: 17 Dec 2008
Resigned on: 20 Dec 2018
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 25 Sep 2000
Address: 26, Church Street, London, NW8 8EP

BEARD, Lee RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: November 1973
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom

CARR, David John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

CHAUTEMPS, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: July 1970
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

CHAUVET, Bernard RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Aug 2006
Date of birth: March 1963
Address: 45 Lynette Avenue, London, SW4 9HF

DESPLANQUES, Luc RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: May 1962
Address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

FORTESCUE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

FOY, John RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GRIFFITHS, Mark John RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, England

LAVOIGNAT, Jean Yves RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 17 Jul 2002
Date of birth: September 1946
Address: 7 Powis Square, Brighton, East Sussex, BN1 3HH

LEBORGHE, Francis, Sir RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 19 Jan 2001
Date of birth: March 1944
Address: 4 Nilton Grange, Ashvale, Surrey, GU12 5DW

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 11 Dec 2007
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

PATEL, Jamin RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PATEL, Jamin RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PEDDER, Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PHIPPS, Simon David RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

PIERCE, David William RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 17 Dec 2008
Date of birth: March 1968
Address: 47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE