MULTIPLEX SERVICES EUROPE LIMITED

Company number 04423519

34 officers / 31 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: 10 December 2021
• 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

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 9 May 2005
• Nationality: British

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: 3 February 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: 21 November 2007
• Resigned on: 15 February 2011
• Nationality: British

KEENAN, Benjamin

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 15 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: 21 November 2007
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002

BALLINGALL, John Ross

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 November 2009
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BICKNELL, Timothy Andrew

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 April 2011
• Resigned on: 8 July 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: 7 May 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOR, Adrian

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 November 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ELTON, David

• Correspondence address: 39 Camelot Court, Carlingford, Nsw 2118, Australia, IRISH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 September 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

ESAU, Lloyd

• Correspondence address: 11 Cotswolds Way, Calvert, Buckinghamshire, MK18 2FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 November 2005
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Pfi Director

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

HORTON, David Mark

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 October 2014
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEENAN, Benjamin Francis, Dr

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 June 2020
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: 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

MCCORMICK, Jonathan Ignatius

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 April 2002
• Resigned on: 15 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager/ Engineer

MULDOON, Ashley Thomas

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 May 2008
• Resigned on: 15 November 2019
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Construction Management

NEWTON, Robert James

• Correspondence address: 5 Northfields, Bulkinton, Wiltshire, SN10 1SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 2005
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNELL, Peter John

• Correspondence address: 110 Lang Road, Cwentennial Park, Sydney, Nsw 2021, Australia
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 November 2003
• Resigned on: 30 November 2005
• Nationality: Australian
• Occupation: Director

PEARCE, David John

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 December 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

REILLY, Charles Thomas

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 November 2003
• Resigned on: 28 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SCANLON, Daniel Michael

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 November 2009
• Resigned on: 15 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Project Manager

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Surveyor

STAGG, Matthew Hotchin

• Correspondence address: 61 Bradleys Head Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2003
• Resigned on: 12 August 2005
• Nationality: Australian
• Occupation: Director

THOMAS, Stephen John

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 December 2012
• Resigned on: 26 May 2015
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director And General Manager

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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002