MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Company number 04852610

21 officers / 19 resignations

MARKE, Thomas Oliver

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Active): Secretary
• Appointed on: 9 August 2021

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

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 30 June 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: 31 July 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Accountant

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: 9 August 2021

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003

BALLINGALL, John Ross

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 February 2011
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 February 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2003
• 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: 22 July 2005
• Resigned on: 1 May 2006
• Nationality: Australian
• 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: 5 June 2020
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCCORMICK, Jonathan Ignatius

• Correspondence address: 43 First Avenue, Willoughby, Sydney, New South Wales 2068, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2003
• Resigned on: 27 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MULDOON, Ashley Thomas

• Correspondence address: 99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 November 2009
• 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

REILLY, Charles Thomas

• Correspondence address: 89 Boundary Road, Wahroonga, Sydney, New South Wales 2076, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Resigned on: 27 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Resigned on: 15 November 2004
• 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: 22 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: 31 July 2003
• Resigned on: 31 July 2003