Multiplex Plant & Equipment Europe Limited
Renting and leasing of construction and civil engineering machinery and equipment · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMultiplex Europe LimitedCorporate
Shares: 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 122165015People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalTM+6 others
Thomas MarkeCurrent director
Appointed 2022-10-12 · 3 yrs · Director And Company Secretary
Show 29 historical appointments
PM
Paul MaguireResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
RG
Richard GarmanResigned director
Resigned 2015-12-21 · 1 yr · Company Director
PF
Peter Fullerton SmithResigned director
Resigned 2015-05-21 · 3 yrs · Executive Director - Engineering
GA
George AssimakopoulosResigned director
Resigned 2011-07-04 · 9 yrs · Project Manager
BK
Benjamin KeenanResigned secretary
Resigned 2011-02-23 · 7 yrs
GP
Geoffrey PontefractResigned director
Resigned 2011-02-23 · Company Director
JB
John BallingallResigned director
Resigned 2011-02-23 · 7 yrs · Company Director
TB
Timothy BicknellResigned director
Resigned 2011-02-23 · 4 yrs · Company Director
JT
James TuckeyResigned director
Resigned 2010-11-05 · Director
JD
Jennifer DraperResigned director
Resigned 2010-07-07 · Lawyer
SP
Scott Cameron ParsonsResigned director
Resigned 2008-04-30 · Chief Executive
AM
Ashley MuldoonResigned director
Resigned 2008-04-30 · 2 yrs · Construction Management
AM
Andrew MacdonaldResigned director
Resigned 2007-11-14 · Company Director
JD
Jennifer DraperResigned secretary
Resigned 2007-11-14 · 3 yrs
DC
David CollinsResigned director
Resigned 2007-11-14 · 2 yrs · Accountant
JM
Jayne McgivernResigned director
Resigned 2006-01-10 · 1 yr · Property Developer
AS
Anthony SchumacherResigned director
Resigned 2005-11-04 · 1 yr · Company Director
RM
Ross McdivenResigned director
Resigned 2005-08-15 · 2 yrs · Company Director
MM
Murray MccarthyResigned secretary
Resigned 2005-05-09 · 2 yrs
LH
Lester HampsonResigned director
Resigned 2004-11-15 · Company Director
RB
Richard BanksResigned director
Resigned 2004-11-15 · Property Developer
AB
Aodan BourkeResigned secretary
Resigned 2004-02-12 · 1 yr · Accountant
MC
Michael CowenResigned secretary
Resigned 2003-02-04 · 1 yr · Fcca
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-02-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-02-05
DM
David MorrisResigned director
Resigned 2002-02-05 · Accountant
BS
Resigned 2002-02-05 · Surveyor
PG
Paul GandyResigned director
Resigned 2002-02-05 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active