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Companies/04676534

Multiplex Energy Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 107614408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AR
Andrew Ridley BarkerCurrent director
Appointed 2018-05-10 · 8 yrs · Company Director
+6 others
PM
Paul MaguireCurrent director
Appointed 2017-09-20 · 9 yrs · Company Director
JB
John BallingallCurrent director
Appointed 2011-02-15 · 15 yrs · Company Director
+2 others
CL
Christopher LovejoyCurrent director
Appointed 2010-07-15 · 16 yrs · Company Director
+3 others
BK
Benjamin KeenanCurrent secretary
Appointed 2010-07-15 · 16 yrs
+1 other
AM
Ashley MuldoonCurrent director
Appointed 2008-05-09 · 18 yrs · Construction Management
+11 others
Show 15 historical appointments
SR
Samuel RoyalResigned director
Resigned 2010-07-15 · 6 yrs · Company Director
TB
Timothy BicknellResigned director
Resigned 2010-07-15 · 4 yrs · Commercial Director
JD
Jennifer DraperResigned director
Resigned 2010-07-07 · Lawyer
DC
David CollinsResigned director
Resigned 2008-05-09 · 2 yrs · Accountant
GA
George AssimakopoulosResigned director
Resigned 2006-10-12 · 4 yrs · Project Manager
NH
Noel HendersonResigned director
Resigned 2004-11-15 · 1 yr · Company Director
SK
Shane KellyResigned secretary
Resigned 2004-11-15 · 5 yrs
SC
Simon CookResigned director
Resigned 2004-11-15 · 1 yr · Chartered Civil Engineer
AB
Aodan BourkeResigned secretary
Resigned 2004-06-16 · Accountant
PA
Paul AtkinResigned secretary
Resigned 2004-02-12 · Accountant
Resigned 2003-02-24
Resigned 2003-02-24
MC
Michael CowenResigned secretary
Resigned 2003-02-24
BS
Barry SheppardResigned director
Resigned 2003-02-24 · 1 yr · Surveyor
PG
Paul GandyResigned director
Resigned 2003-02-24 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active