Company information:
Multiplex Construction Europe Holding Limited (No: 04852610)
Address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: THOMAS OLIVER MARKE ( DOB: Jun-1980 From: Dec-2021 )
Current Secretary: THOMAS OLIVER MARKE ( From: Aug-2021 )
Resigned Director: JOHN ROSS BALLINGALL ( DOB: Oct-1961 From: Feb-2011 To: Dec-2018 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Feb-2008 To: Jul-2010 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Jul-2003 To: Jun-2005 )
Resigned Director: NOEL RAYMOND HENDERSON ( From: Jul-2005 To: May-2006 )
Resigned Director: BENJAMIN FRANCIS KEENAN ( DOB: Sep-1975 From: Jun-2020 To: Dec-2021 )
Resigned Director: JONATHAN IGNATIUS MCCORMICK ( DOB: Mar-1965 From: Jul-2003 To: Feb-2008 )
Resigned Director: ASHLEY THOMAS MULDOON ( DOB: Nov-1971 From: Nov-2009 To: Nov-2019 )
Resigned Director: ROBERT JAMES NEWTON ( From: Aug-2005 To: Mar-2010 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Aug-2005 To: Mar-2010 )
Resigned Director: CHARLES THOMAS REILLY ( From: Jul-2003 To: Feb-2008 )
Resigned Director: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Jul-2003 To: Nov-2004 )
Resigned Director: MARTIN JOHN EDWARD TIDD ( DOB: Nov-1960 From: Jul-2005 To: Mar-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: JAMES DON BLAIR ( DOB: Feb-1964 From: Feb-2005 To: Jun-2005 )
Resigned Secretary: AODAN GABRIEL BOURKE ( From: Feb-2004 To: Feb-2005 )
Resigned Secretary: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Jul-2003 To: Feb-2004 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2007 To: Feb-2011 )
Resigned Secretary: BENJAMIN KEENAN ( From: Feb-2011 To: Aug-2021 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: May-2005 To: Nov-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
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)