MULTIPLEX MBS LIMITED

Company number 04071507

18 officers / 11 resignations

KELLY, Shane Roger

• Correspondence address: 12 South Western Road St Margarets, Twickenham, Middlesex, TW1 1LQ
• Role: Secretary
• Appointed on: 9 August 2004
• Nationality: British
• Occupation: Chartered Accountant

BALLINGALL, John Ross

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BICKNELL, Timothy Andrew

• Correspondence address: 61 Leighton Road, Toddington, Bedfordshire, LU5 6AL
• Role: Director
• Date of birth: June 1955
• Appointed on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MICHAEL, Agapitos Marcus Geoffrey

• Correspondence address: 1-10 Arthur Street, Shenton Park, Perth, Western Australia, 6008
• Role: Director
• Date of birth: April 1965
• Appointed on: 13 December 2000
• Nationality: Australian
• Occupation: Property Developer

MICHAEL, Michael Marcus

• Correspondence address: 167 Townshend Road, Subiaco, Perth 6008, Western Australia, Australia, FOREIGN
• Role: Director
• Date of birth: January 1969
• Appointed on: 13 December 2000
• Nationality: Australian
• Occupation: Property Development

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role: Director
• Date of birth: November 1971
• Appointed on: 26 February 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Construction Management

SAMAHA, Michael Boyd

• Correspondence address: C/-Tolkim Pty Ltd, P.O. Box 373, Subiaco, Wa6904, Western Australia, Australia, FOREIGN
• Role: Director
• Date of birth: November 1962
• Appointed on: 13 December 2000
• Nationality: Australian
• Occupation: Property Developer

ATKIN, Paul

• Correspondence address: Ground Floor Flat, 91 Brackenbury Road, London, W6 0BQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 8 August 2004
• Nationality: British
• Occupation: Accountant

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Fcca

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Construction

HENDERSON, Noel Raymond

• Correspondence address: 504 Sidonia Road, Sidonia, Victoria, 3444, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 July 2005
• Resigned on: 1 May 2006
• Nationality: Australian
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000
• Nationality: British

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2000
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 1 December 2000
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Surveyor

TIDD, Martin John Edward

• Correspondence address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 July 2005
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director