Company information:
Multiplex Plant & Equipment Europe Limited (No: 04367191)
Address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: GEORGE ASSIMAKOPOULOS ( DOB: Jan-1964 From: Jul-2011 )
Current Director: PAUL MAGUIRE ( DOB: Jun-1968 From: Sep-2017 )
Current Director: THOMAS OLIVER MARKE ( DOB: Jun-1980 From: Oct-2022 )
Current Director: ANDREW MICHAEL RIDLEY-BARKER ( DOB: May-1968 From: May-2018 )
Current Secretary: THOMAS MARKE ( From: Dec-2018 )
Resigned Director: JOHN ROSS BALLINGALL ( DOB: Oct-1961 From: Feb-2011 To: Dec-2018 )
Resigned Director: RICHARD PETER BANKS ( DOB: Oct-1972 From: Nov-2004 To: Nov-2005 )
Resigned Director: TIMOTHY ANDREW BICKNELL ( DOB: Jun-1955 From: Feb-2011 To: May-2015 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Nov-2007 To: Jul-2010 )
Resigned Director: JENNIFER GRACE DRAPER ( DOB: Oct-1974 From: Jul-2010 To: Feb-2011 )
Resigned Director: PETER AUBONE FULLERTON-SMITH ( From: May-2015 To: Jul-2018 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Feb-2002 To: Nov-2004 )
Resigned Director: RICHARD JAMES GARMAN ( From: Dec-2015 To: Jun-2017 )
Resigned Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: Nov-2004 To: Aug-2005 )
Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966 From: Nov-2007 To: Apr-2008 )
Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949 From: Aug-2005 To: Nov-2007 )
Resigned Director: JAYNE ELEANOR MCGIVERN ( From: Jan-2006 To: Nov-2007 )
Resigned Director: DAVID GRAHAM MORRIS ( DOB: Aug-1968 From: Feb-2002 To: Feb-2003 )
Resigned Director: ASHLEY THOMAS EDWARD MULDOON ( DOB: Nov-1971 From: Apr-2008 To: Nov-2010 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Apr-2008 To: Aug-2008 )
Resigned Director: GEOFFREY PONTEFRACT ( From: Feb-2011 To: Jun-2011 )
Resigned Director: ANTHONY JOHANN SCHUMACHER ( From: Nov-2005 To: Nov-2006 )
Resigned Director: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Feb-2002 To: Feb-2003 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Nov-2010 To: Feb-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: AODAN GABRIEL BOURKE ( From: Feb-2004 To: May-2005 )
Resigned Secretary: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Feb-2003 To: Feb-2004 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2007 To: Feb-2011 )
Resigned Secretary: BENJAMIN KEENAN ( From: Feb-2011 To: Dec-2018 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: May-2005 To: Nov-2007 )
Resigned Secretary: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Feb-2002 To: Nov-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Multiplex Europe Limited, 99 Bishopsgate, Second Floor, London, EC2M 3XD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)