MULTIPLEX SERVICES EUROPE LIMITED: Directors

Overview

Company Name	MULTIPLEX SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04423519
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002

Who are the officers of MULTIPLEX SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKE, Thomas Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Dec 06, 2018		Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				253215350001
MARKE, Thomas Oliver First Floor 2 Leman Street E1 8FA London Aldgate Tower England	Dec 10, 2021		Director	First Floor 2 Leman Street E1 8FA London Aldgate Tower England	United Kingdom	British	1980-6	242383800001
RIDLEY-BARKER, Andrew Michael First Floor 2 Leman Street E1 8FA London Aldgate Tower England	May 10, 2018		Director	First Floor 2 Leman Street E1 8FA London Aldgate Tower England	England	British	1968-5	157203920001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	May 09, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	Feb 03, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 21, 2007	Feb 15, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
KEENAN, Benjamin Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Feb 15, 2011	Dec 06, 2018	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				157812720001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Apr 24, 2002	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALLINGALL, John Ross Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Nov 10, 2009	Dec 05, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1961-10	116700580001
BICKNELL, Timothy Andrew Bishopsgate Second Floor EC2M 3XD London 99 England	Apr 19, 2011	Jul 08, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1955-6	93738610002
COLLINS, David John Hanover Square W1S 1JB London 23	May 07, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
CONNOR, Adrian Hanover Square W1S 1JB London 23	Nov 10, 2009	Jun 08, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1972-4	123250870001
ELTON, David 39 Camelot Court IRISH Carlingford Nsw 2118 Australia	Sep 03, 2007	May 07, 2008	Director	39 Camelot Court IRISH Carlingford Nsw 2118 Australia	Australia	Australian	1969-11	205413080001
ESAU, Lloyd 11 Cotswolds Way MK18 2FH Calvert Buckinghamshire	Nov 28, 2005	May 07, 2008	Director	11 Cotswolds Way MK18 2FH Calvert Buckinghamshire		British	1965-9	123021300001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Apr 24, 2002	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Jul 25, 2005	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	102107990001
HORTON, David Mark Bishopsgate EC2M 3XD London 99 England England	Oct 08, 2014	Nov 20, 2018	Director	Bishopsgate EC2M 3XD London 99 England England	United Kingdom	British	1974-3	192093040001
KEENAN, Benjamin Francis, Dr Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 08, 2020	Dec 10, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1975-9	270449070001
MAGUIRE, Paul First Floor EC2M 2QS London One Broadgate United Kingdom	Sep 20, 2017	Jun 08, 2020	Director	First Floor EC2M 2QS London One Broadgate United Kingdom	England	British	1968-6	238153570001
MCCORMICK, Jonathan Ignatius Hanover Square W1S 1JB London 23 England	Apr 24, 2002	Feb 15, 2011	Director	Hanover Square W1S 1JB London 23 England	Australia	Australian	1965-3	236298750001
MULDOON, Ashley Thomas Edward Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	May 07, 2008	Nov 15, 2019	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	Australian	1971-11	100956080003
NEWTON, Robert James 5 Northfields SN10 1SE Bulkinton Wiltshire	Aug 18, 2005	Mar 10, 2010	Director	5 Northfields SN10 1SE Bulkinton Wiltshire	United Kingdom	British	1956-11	295465260001
O'CONNELL, Peter John 110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia	Nov 20, 2003	Nov 30, 2005	Director	110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia		Australian	1953-5	99358640001
PEARCE, David John Hanover Square W1S 1JB London 23 England	Dec 17, 2012	Oct 04, 2013	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1956-4	174453430001
REILLY, Charles Thomas Hanover Square W1S 1JB London 23 England	Nov 20, 2003	Feb 28, 2011	Director	Hanover Square W1S 1JB London 23 England	Australia	Australian	1957-10	92543720001
SCANLON, Daniel Michael Hanover Square W1S 1JB London 23	Nov 10, 2009	Feb 15, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1976-6	124270250002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Apr 24, 2002	Jun 30, 2005	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
STAGG, Matthew Hotchin 61 Bradleys Head Road Mosman Nsw 2088 Australia	Nov 20, 2003	Aug 12, 2005	Director	61 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1957-4	91602530002
THOMAS, Stephen John Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 17, 2012	May 26, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Arab Emirates	Australian	1961-11	174453480001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jul 25, 2005	Mar 16, 2007	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	75475190002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0