Company information:
Multiplex Energy Services Limited (No: 04676534)
Status: Dissolved
Industry Class: None
Current Director: JOHN ROSS BALLINGALL ( DOB: Oct-1961 From: Feb-2011 )
Current Director: CHRISTOPHER LOVEJOY ( DOB: Nov-1963 From: Jul-2010 )
Current Director: PAUL MAGUIRE ( DOB: Jun-1968 From: Sep-2017 )
Current Director: ASHLEY THOMAS MULDOON ( DOB: Nov-1971 From: May-2008 )
Current Director: ANDREW MICHAEL RIDLEY-BARKER ( DOB: May-1968 From: May-2018 )
Current Secretary: BENJAMIN KEENAN ( From: Jul-2010 )
Resigned Director: GEORGE ASSIMAKOPOULOS ( DOB: Jan-1964 From: Oct-2006 To: Feb-2011 )
Resigned Director: TIMOTHY ANDREW BICKNELL ( DOB: Jun-1955 From: Jul-2010 To: May-2015 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: May-2008 To: Jul-2010 )
Resigned Director: SIMON ANTHONY CHARLES COOK ( DOB: Feb-1958 From: Nov-2004 To: Oct-2006 )
Resigned Director: JENNIFER GRACE DRAPER ( DOB: Oct-1974 From: Jul-2010 To: Jul-2010 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Feb-2003 To: Nov-2004 )
Resigned Director: NOEL RAYMOND HENDERSON ( From: Nov-2004 To: May-2006 )
Resigned Director: SAMUEL ROYAL ( From: Jul-2010 To: Jun-2017 )
Resigned Director: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Feb-2003 To: Nov-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: PAUL ATKIN ( From: Feb-2004 To: Jun-2004 )
Resigned Secretary: AODAN GABRIEL BOURKE ( From: Jun-2004 To: Nov-2004 )
Resigned Secretary: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Feb-2003 To: Feb-2004 )
Resigned Secretary: SHANE ROGER KELLY ( DOB: Oct-1969 From: Nov-2004 To: Jul-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Multiplex Construction Europe Limited, First Floor One Broadgate, London, EC2M 2QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)