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MULTIPLEX ENERGY SERVICES LIMITED

Company number 04676534

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Officers: 21 officers / 15 resignations

KEENAN, Benjamin

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role
Secretary
Appointed on
15 July 2010

BALLINGALL, John Ross

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role
Director
Date of birth
October 1961
Appointed on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LOVEJOY, Christopher, Mr.

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role
Director
Date of birth
November 1963
Appointed on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGUIRE, Paul

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

MULDOON, Ashley Thomas

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role
Director
Date of birth
November 1971
Appointed on
9 May 2008
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Construction Management

RIDLEY-BARKER, Andrew Michael

Correspondence address
One Broadgate, First Floor, London, United Kingdom, EC2M 2QS
Role
Director
Date of birth
May 1968
Appointed on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKIN, Paul

Correspondence address
Ground Floor Flat, 91 Brackenbury Road, London, W6 0BQ
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
16 June 2004
Nationality
British
Occupation
Accountant

BOURKE, Aodan Gabriel

Correspondence address
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
15 November 2004
Nationality
Irish
Occupation
Accountant

COWEN, Michael Richard

Correspondence address
27 Addison Way, London, NW11 6AL
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
12 February 2004
Nationality
British

KELLY, Shane Roger

Correspondence address
12 South Western Road St Margarets, Twickenham, Middlesex, TW1 1LQ
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
15 July 2010
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

ASSIMAKOPOULOS, George

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 October 2006
Resigned on
15 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BICKNELL, Timothy Andrew

Correspondence address
99 Bishopsgate, Second Floor, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 July 2010
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 May 2008
Resigned on
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

COOK, Simon Anthony Charles

Correspondence address
1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 November 2004
Resigned on
12 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

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
7 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

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 February 2003
Resigned on
15 November 2004
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
15 November 2004
Resigned on
1 May 2006
Nationality
Australian
Occupation
Company Director

ROYAL, Samuel

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
May 1974
Appointed on
15 July 2010
Resigned on
30 June 2017
Nationality
Australian
Country of residence
England
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
24 February 2003
Resigned on
15 November 2004
Nationality
British
Occupation
Surveyor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 February 2003
Resigned on
24 February 2003