Company information:
Multiplex Cdm Services Europe Limited (No: 06324496)
Address: 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: GEORGE ASSIMAKOPOULOS ( DOB: Jan-1964 From: Aug-2010 )
Current Director: PAUL MAGUIRE ( DOB: Jun-1968 From: Sep-2017 )
Current Director: THOMAS OLIVER MARKE ( DOB: Jun-1980 From: Jan-2018 )
Current Director: ANDREW MICHAEL RIDLEY-BARKER ( DOB: May-1968 From: May-2018 )
Current Director: PETER WAXMAN ( DOB: Jul-1958 From: Jan-2018 )
Current Secretary: THOMAS MARKE ( From: Dec-2018 )
Resigned Director: EDWARD ROBERT ARNOLD ( DOB: Mar-1951 From: Jul-2010 To: Feb-2019 )
Resigned Director: TIMOTHY ANDREW BICKNELL ( DOB: Jun-1955 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Sep-2007 To: Jul-2010 )
Resigned Director: RICHARD JAMES GARMAN ( From: Dec-2015 To: Jun-2017 )
Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966 From: Sep-2007 To: Apr-2008 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Apr-2008 To: Aug-2008 )
Resigned Director: ALAN JOHN PEACH ( DOB: May-1964 From: Sep-2007 To: Aug-2010 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jul-2007 To: Sep-2007 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2007 To: Jul-2010 )
Resigned Secretary: BENJAMIN FRANCIS KEENAN ( From: Jul-2010 To: Dec-2018 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jul-2007 To: Sep-2007 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: Sep-2007 To: Nov-2007 )
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)