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Companies/04852610

Multiplex Construction Europe Holding Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
Multiplex 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 122499052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RR
Rebecca Jane RowellCurrent secretary
Appointed 2025-10-16
CT
Callum TuckettCurrent director
Appointed 2025-10-15 · Managing Director
+1 other
TM
Thomas MarkeCurrent director
Appointed 2021-12-10 · 4 yrs · Director And Company Secretary
+6 others
Show 20 historical appointments
TM
Thomas MarkeResigned secretary
Resigned 2021-08-09 · 4 yrs
BK
Benjamin KeenanResigned director
Resigned 2020-06-05 · 1 yr · Lawyer
BK
Benjamin KeenanResigned secretary
Resigned 2011-02-15 · 10 yrs
JB
John BallingallResigned director
Resigned 2011-02-15 · 7 yrs · Company Director
AM
Ashley MuldoonResigned director
Resigned 2009-11-10 · 10 yrs · Construction Management
DC
David CollinsResigned director
Resigned 2008-02-27 · 2 yrs · Accountant
JD
Jennifer DraperResigned secretary
Resigned 2007-11-21 · 3 yrs
RN
Robert NewtonResigned director
Resigned 2005-08-18 · 4 yrs · Company Director
NH
Noel HendersonResigned director
Resigned 2005-07-22 · Company Director
MT
Martin TiddResigned director
Resigned 2005-07-22 · 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
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-07-31
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-07-31
JM
Jonathan MccormickResigned director
Resigned 2003-07-31 · 4 yrs · Director
CR
Charles ReillyResigned director
Resigned 2003-07-31 · 4 yrs · Director
MC
Michael CowenResigned secretary
Resigned 2003-07-31 · Accountant
BS
Barry SheppardResigned director
Resigned 2003-07-31 · 1 yr · Surveyor
PG
Paul GandyResigned director
Resigned 2003-07-31 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active