ARTELIA PROJECTS UK LIMITED

Company number 03913368

23 officers / 17 resignations

FOLEY, Nikki

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Secretary
• Appointed on: 1 July 2021

CHEVEREAU, Mathieu Claude Nicolas

• Correspondence address: 16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2019
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

NAUGHTON, Timothy

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 July 2014
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PAILHES, Sebastien Patrick Nicolas

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 January 2026
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

ROSE, David Stuart

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 18 May 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SAHOTAY, Gurdeep Kaur

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 January 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THEFORMATIONCOMPANY UK LIMITED ACSP has confirmed that they have verified the identity of Gurdeep Kaur Sahotay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 2026.

THEFORMATIONCOMPANY UK LIMITED ACSP is supervised by: HMRC.

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 7 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 14 February 2000

BAILEY, Ian Christopher

• Correspondence address: High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2014
• Resigned on: 23 June 2022
• Nationality: British
• Place of residence: England

BENTEJAC, Alain Francois

• Correspondence address: 226 Bis, Boulevard Voltaire, Paris 11 Eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 February 2000
• Resigned on: 25 January 2012
• Nationality: French

BOULCOTT, Philip James

• Correspondence address: High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2014
• Resigned on: 31 December 2017
• Nationality: British
• Place of residence: England

BRUMBY, Philip Frederick William Michael

• Correspondence address: High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2016
• Resigned on: 18 June 2017
• Nationality: British
• Place of residence: England

BRUMBY, Philip Frederick William Michael

• Correspondence address: 18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 2001
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: England

BUNTINE, Matthew Geoffrey

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2020
• Resigned on: 1 November 2022
• Nationality: Australian,British
• Place of residence: England

COMBE, Dominique Marcel

• Correspondence address: 6 Rue De Lorraine, Echirolles, France, 38130
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 2013
• Resigned on: 30 June 2019
• Nationality: French
• Place of residence: France

DAY, Mark Bernard

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2014
• Resigned on: 30 June 2025
• Nationality: British
• Place of residence: United Kingdom

HANRION, Jean Claude

• Correspondence address: 257 Route De Lempereur, 12 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 14 February 2000
• Resigned on: 27 June 2001
• Nationality: French

HEATHFIELD, Robert

• Correspondence address: 1 Redwing Rise, Merrow, Guildford, Surrey, Uk, GU4 7DU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: England

MAILLET, Pierre Rene Joseph

• Correspondence address: 2ter, Rue Auguste Rey, St Prix, France, 95390
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 2000
• Resigned on: 31 March 2013
• Nationality: French

MORRELL, Colin James

• Correspondence address: High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 March 2012
• Resigned on: 15 December 2016
• Nationality: British
• Place of residence: England

PIGOT, Antoine

• Correspondence address: 16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2012
• Resigned on: 31 December 2025
• Nationality: French
• Place of residence: France
• Identity verification due: 8 February 2026

WOOD, Colin Neil

• Correspondence address: High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 May 2023
• Resigned on: 31 December 2024
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 14 February 2000