Multiplex Services Europe Limited
Combined facilities support activities · 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 123458354People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalTM+6 others
Thomas MarkeCurrent director
Appointed 2021-12-10 · 4 yrs · Director And Company Secretary
Show 31 historical appointments
BK
Benjamin KeenanResigned director
Resigned 2020-06-08 · 1 yr · Director
PM
Paul MaguireResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
DH
David HortonResigned director
Resigned 2014-10-08 · 4 yrs · Company Director
ST
Stephen ThomasResigned director
Resigned 2012-12-17 · 2 yrs · Director And General Manager
DP
David PearceResigned director
Resigned 2012-12-17 · Manager
TB
Timothy BicknellResigned director
Resigned 2011-04-19 · 4 yrs · Company Director
BK
Benjamin KeenanResigned secretary
Resigned 2011-02-15 · 7 yrs
AC
Adrian ConnorResigned director
Resigned 2009-11-10 · 1 yr · Operations Director
DS
Daniel ScanlonResigned director
Resigned 2009-11-10 · 1 yr · Project Manager
JB
John BallingallResigned director
Resigned 2009-11-10 · 9 yrs · Company Director
DC
David CollinsResigned director
Resigned 2008-05-07 · 2 yrs · Accountant
AM
Ashley MuldoonResigned director
Resigned 2008-05-07 · 11 yrs · Construction Management
JD
Jennifer DraperResigned secretary
Resigned 2007-11-21 · 3 yrs
DE
David EltonResigned director
Resigned 2007-09-03 · Company Secretary
LE
Lloyd EsauResigned director
Resigned 2005-11-28 · 2 yrs · Pfi Director
RN
Robert NewtonResigned director
Resigned 2005-08-18 · 4 yrs · Company Director
NH
Noel HendersonResigned director
Resigned 2005-07-25 · Company Director
MT
Martin TiddResigned director
Resigned 2005-07-25 · 1 yr · Managing Director
MM
Murray MccarthyResigned secretary
Resigned 2005-05-09 · 2 yrs
JB
James BlairResigned secretary
Resigned 2005-02-03
AB
Aodan BourkeResigned secretary
Resigned 2004-02-12 · Accountant
PO
Peter O ConnellResigned director
Resigned 2003-11-20 · 2 yrs · Director
CR
Charles ReillyResigned director
Resigned 2003-11-20 · 7 yrs · Director
MS
Matthew StaggResigned director
Resigned 2003-11-20 · 1 yr · Director
MC
Michael CowenResigned secretary
Resigned 2003-02-04 · 1 yr · Fcca
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-04-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-04-24
JM
Jonathan MccormickResigned director
Resigned 2002-04-24 · 8 yrs · General Manager/ Engineer
BS
Resigned 2002-04-24 · 3 yrs · Surveyor
PG
Paul GandyResigned director
Resigned 2002-04-24 · 3 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