Multiplex Construction Europe Limited
Other specialised construction activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109537770People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalRR
Rebecca RowellCurrent secretary
Appointed 2024-08-27 · 2 yrs
TM+6 others
Thomas MarkeCurrent director
Appointed 2021-12-10 · 4 yrs · Director And Company Secretary
Show 45 historical appointments
JT
Jaideep ThataiResigned director
Resigned 2021-08-09 · 3 yrs · Finance Director
ZH
Zahida HanifResigned director
Resigned 2020-06-08 · 1 yr · Director
TM
Thomas MarkeResigned secretary
Resigned 2018-05-10 · 6 yrs
PM
Paul MaguireResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
TA
Tim AtkinsonResigned director
Resigned 2017-05-30 · 1 yr · Company Director
JB
John BallantyneResigned director
Resigned 2017-05-30 · 3 yrs · Director, Construction
RG
Richard GarmanResigned director
Resigned 2015-12-21 · 1 yr · Company Director
MS
Michael SharplesResigned director
Resigned 2012-01-01 · 2 yrs · Project Director
BK
Benjamin KeenanResigned director
Resigned 2011-06-20 · 10 yrs · Lawyer
SP
Stephen PearceResigned director
Resigned 2011-06-20 · 5 yrs · Accountant
HP
Hamish PryorResigned director
Resigned 2011-02-15 · Construction Director
JR
John RobsonResigned director
Resigned 2011-02-15 · 4 yrs · Construction Director
BK
Benjamin KeenanResigned secretary
Resigned 2007-11-16 · 10 yrs
JB
John BallingallResigned director
Resigned 2006-10-12 · 12 yrs · Company Director
TB
Timothy BicknellResigned director
Resigned 2006-10-12 · 9 yrs · Commercial Director
PS
Peter SloaneResigned director
Resigned 2006-10-12 · Commercial Director
AR
Andrew RobertsResigned director
Resigned 2005-06-17 · 1 yr · Company Director
MS
Martyn ShepherdResigned director
Resigned 2005-05-20 · 1 yr · Company Director
MT
Martin TiddResigned director
Resigned 2004-12-21 · 1 yr · Managing Director
GA
George AssimakopoulosResigned director
Resigned 2004-08-25 · 15 yrs · Project Manager
RL
Robert LockettResigned director
Resigned 2004-08-25 · 1 yr · Builder
AM
Ashley MuldoonResigned director
Resigned 2004-08-25 · 15 yrs · Construction Management
SK
Shane KellyResigned secretary
Resigned 2004-08-25 · 3 yrs
SC
Simon CookResigned director
Resigned 2004-08-25 · 2 yrs · Chartered Civil Engineer
AB
Aodan BourkeResigned secretary
Resigned 2004-06-16 · Accountant
PA
Paul AtkinResigned secretary
Resigned 2004-02-12 · Accountant
NH
Noel HendersonResigned director
Resigned 2003-12-12 · 2 yrs · Company Director
MS
Matthew StaggResigned director
Resigned 2003-08-18 · 1 yr · Director
JC
John CorcoranResigned director
Resigned 2003-02-27 · 1 yr · Director
MC
Michael CowenResigned secretary
Resigned 2003-02-04 · 1 yr · Fcca
TR
Timothy RenwickResigned director
Resigned 2002-03-27 · 1 yr · Director
DH
David HendrieResigned director
Resigned 2000-11-28 · 3 yrs · Engineer
BS
Resigned 2000-11-06 · 3 yrs · Surveyor
DM
David MorrisResigned director
Resigned 2000-07-07 · 2 yrs · Accountant
PG
Paul GandyResigned director
Resigned 2000-07-07 · 3 yrs · Construction
AT
Andrew TorringtonResigned secretary
Resigned 2000-07-07 · Accountant
DV
Resigned 1999-11-09 · 1 yr · Accountant
JR
John RobertsResigned director
Resigned 1999-11-09 · 3 yrs · Builder
RK
Ron KofoedResigned director
Resigned 1999-11-09 · 3 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-07-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-07-19
JR
John RobsonResigned director
Resigned 1999-07-19 · 5 yrs · Builder
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active