Stephen Howard MCDONALD

Born

November 1968

Natural Officer

Appointments

BYCENTRAL HOLDINGS LIMITED

Company Number

04691613

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 April 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BYWEST LIMITED

Company Number

04076961

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 April 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

EQUANS E&S SOLUTIONS LIMITED

Company Number

04243192

Active

Role

Resigned

Director

Occupation

Businessman

Nationality

British

01 January 2007
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BYCENTRAL LIMITED

Company Number

04691614

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 April 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

Company Number

04691615

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

19 July 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

EQUANS E&S INFRASTRUCTURE UK LIMITED

Company Number

00707875

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

22 February 2012
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Belgrave House Hatfield Business Park Frobisher Way Hatfield AL10 9TQ United Kingdom

Country of Residence

United Kingdom

MID ESSEX HOSPITAL PROJECT LIMITED

Company Number

05494535

Active

Role

Resigned

Director

Occupation

Group Strategic Development Director

Nationality

British

17 February 2012
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BARNET HOSPITAL PROJECT LIMITED

Company Number

03677627

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

19 July 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

EUROPLAND LIMITED

Company Number

03459155

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

18 November 2013
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

Company Number

06236059

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

16 February 2012
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BYWEST (HOLDINGS) LIMITED

Company Number

04076709

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 April 2011
Appointed as Director
28 February 2018
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED

Company Number

06737402

Active

Role

Resigned

Director

Occupation

Group Strategic Development Director

Nationality

British

24 April 2012
Appointed as Director
14 June 2017
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

TOWER HAMLETS LEP LIMITED

Company Number

06740737

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

09 January 2009
Appointed as Director
14 June 2017
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED

Company Number

06009180

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 January 2007
Appointed as Director
01 February 2015
Resigned

Correspondence Address

Elizabeth House 39 York Street London England SE1 7NQ England

Country of Residence

United Kingdom

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Company Number

06009174

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 January 2007
Appointed as Director
01 February 2015
Resigned

Correspondence Address

Elizabeth House 39 York Street London England SE1 7NQ England

Country of Residence

United Kingdom

BY EDUCATION (WALTHAM FOREST) LIMITED

Company Number

06009302

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 January 2007
Appointed as Director
19 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London England SE1 7NQ England

Country of Residence

United Kingdom

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Company Number

06009403

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

18 January 2007
Appointed as Director
19 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London England SE1 7NQ England

Country of Residence

United Kingdom

BYNORTH (HOLDINGS) LIMITED

Company Number

06236671

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 February 2012
Appointed as Director
18 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

BYNORTH LIMITED

Company Number

06236008

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 February 2012
Appointed as Director
18 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

BY CHELMER (HOLDINGS) LIMITED

Company Number

05494495

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 February 2012
Appointed as Director
04 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

BY CHELMER PLC

Company Number

05515307

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 February 2012
Appointed as Director
04 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

BY NOM LIMITED

Company Number

05495857

Active

Role

Resigned

Director

Occupation

Company Director

Nationality

British

02 February 2012
Appointed as Director
04 December 2012
Resigned

Correspondence Address

Elizabeth House 39 York Street London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

WEST MIDDLESEX HOSPITAL PROJECT LIMITED

Company Number

04077676

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

19 July 2011
Appointed as Director
01 November 2012
Resigned

Correspondence Address

Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ United Kingdom

Country of Residence

United Kingdom

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company Number

05602845

Active

Role

Resigned

Director

Occupation

Development Director

Nationality

British

14 August 2007
Appointed as Director
31 May 2012
Resigned

Correspondence Address

Elisabeth House 39 York Road London SE1 7NQ

Country of Residence

United Kingdom

ICEL GROUP LIMITED

Company Number

01303691

Active

Role

Resigned

Director

Occupation

Director

Nationality

British

13 February 2008
Appointed as Director
22 February 2012
Resigned

Correspondence Address

Waterloo Centre Elizabeth House 39 York Road London SE17NQ United Kingdom

Country of Residence

United Kingdom

Stephen Howard MCDONALD

November 1968

BYCENTRAL HOLDINGS LIMITED

04691613

Appointed as Director

Resigned

BYWEST LIMITED

04076961

Appointed as Director

Resigned

EQUANS E&S SOLUTIONS LIMITED

04243192

Appointed as Director

Resigned

BYCENTRAL LIMITED

04691614

Appointed as Director

Resigned

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

04691615

Appointed as Director

Resigned

EQUANS E&S INFRASTRUCTURE UK LIMITED

00707875

Appointed as Director

Resigned

MID ESSEX HOSPITAL PROJECT LIMITED

05494535

Appointed as Director

Resigned

BARNET HOSPITAL PROJECT LIMITED

03677627

Appointed as Director

Resigned

EUROPLAND LIMITED

03459155

Appointed as Director

Resigned

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED

06236059

Appointed as Director

Resigned

BYWEST (HOLDINGS) LIMITED

04076709

Appointed as Director

Resigned

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED

06737402

Appointed as Director

Resigned

TOWER HAMLETS LEP LIMITED

06740737

Appointed as Director

Resigned

WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED

06009180

Appointed as Director

Resigned

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

06009174

Appointed as Director

Resigned

BY EDUCATION (WALTHAM FOREST) LIMITED

06009302

Appointed as Director

Resigned

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

06009403

Appointed as Director

Resigned

BYNORTH (HOLDINGS) LIMITED

06236671

Appointed as Director

Resigned

BYNORTH LIMITED

06236008

Appointed as Director

Resigned

BY CHELMER (HOLDINGS) LIMITED

05494495