MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Company number 04367191

32 officers / 29 resignations

MARKE, Thomas

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Active): Secretary
• Appointed on: 6 December 2018

MARKE, Thomas Oliver

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

RIDLEY-BARKER, Andrew Michael

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURKE, Aodan Gabriel

• Correspondence address: 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 9 May 2005
• Nationality: Irish
• 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

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 23 February 2011
• Nationality: British

KEENAN, Benjamin

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 6 December 2018

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 14 November 2007
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Surveyor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002

ASSIMAKOPOULOS, George

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 2011
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BALLINGALL, John Ross

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 February 2011
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 November 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BICKNELL, Timothy Andrew

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 February 2011
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FULLERTON-SMITH, Peter Aubone

• Correspondence address: Level 2, 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 May 2015
• Resigned on: 31 July 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Executive Director - Engineering

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARMAN, Richard James

• Correspondence address: 1 Broadgate, First Floor, London, England, EC2M 2QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 December 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Paul

• Correspondence address: One Broadgate, First Floor, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 August 2005
• Resigned on: 14 November 2007
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Property Developer

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: 5 February 2002
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Accountant

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2008
• Resigned on: 4 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Construction Management

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PONTEFRACT, Geoffrey

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 February 2011
• Resigned on: 16 June 2011
• Nationality: Australian
• Country of residence: Uae
• Occupation: Company Director

SCHUMACHER, Anthony Johann

• Correspondence address: 4 Laverton Mews, London, SW5 0PB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 November 2005
• Resigned on: 30 November 2006
• Nationality: Australian
• Occupation: Company Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 November 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002