MULTIPLEX SERVICES EUROPE LIMITED

04423519
99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD

People & Contacts

Contact Details
Registered Address 99
BISHOPSGATE SECOND FLOOR LONDON

EC2M 3XD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED 21 Feb 2011 - 31 Aug 2016
BROOKFIELD SERVICES (UK) LIMITED 17 Mar 2008 - 21 Feb 2011
MULTIPLEX ASSET MANAGEMENT LIMITED 24 Apr 2002 - 14 Jul 2004
People

Current directors

MR THOMAS MARKE

Birthdate: N/A

Nationality:

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 06 Dec 2018

Appointment Type: C

Other Appointments: None

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MR THOMAS OLIVER MARKE

Birthdate: May 1980

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL RIDLEY-BARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 10 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES DON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 ROSEBANK GROVE MIDLOTHIAN EH53QN

Date Appointed: 03 Feb 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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AODAN GABRIEL BOURKE

Birthdate: Jan 1972

Nationality: IRISH

Address: 100A OVERSTRAND MANSIONS PRINCE OF WALES DRIVE SW114EU

Date Appointed: 12 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL RICHARD COWEN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 27 ADDISON WAY NW116AL

Date Appointed: 04 Feb 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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JENNIFER DRAPER

Birthdate: N/A

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 21 Nov 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN KEENAN

Birthdate: N/A

Nationality:

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 15 Feb 2011

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MURRAY PETER MCCARTHY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 36 COLVILLE TERRACE W112BU

Date Appointed: 09 May 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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BARRY JOHN SHEPPARD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 75 HEMNALL STREET ESSEX CM164ND

Date Appointed: 24 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN ROSS BALLINGALL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 10 Nov 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW BICKNELL

Birthdate: May 1955

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 19 Apr 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLLINS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 07 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN CONNOR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 10 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID ELTON

Birthdate: Oct 1969

Nationality: AUSTRALIAN

Address: 39 CAMELOT COURT NSW 2118

Date Appointed: 03 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LLOYD ESAU

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 COTSWOLDS WAY BUCKINGHAMSHIRE MK182FH

Date Appointed: 28 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: SUMMERFIELD COTTAGE LITTLE LONDON EAST SUSSEX TN210NU

Date Appointed: 24 Apr 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NOEL RAYMOND HENDERSON

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: 504 SIDONIA ROAD VICTORIA, 3444

Date Appointed: 25 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK HORTON

Birthdate: Feb 1974

Nationality: BRITISH

Address: 99 BISHOPSGATE ENGLAND EC2M3XD

Date Appointed: 08 Oct 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DR BENJAMIN FRANCIS KEENAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 08 Jun 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL MAGUIRE

Birthdate: May 1968

Nationality: BRITISH

Address: ONE BROADGATE FIRST FLOOR EC2M2QS

Date Appointed: 20 Sep 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN IGNATIUS MCCORMICK

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 24 Apr 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ASHLEY THOMAS MULDOON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 07 May 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 5 NORTHFIELDS WILTSHIRE SN101SE

Date Appointed: 18 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN O'CONNELL

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 110 LANG ROAD CWENTENNIAL PARK NSW 2021

Date Appointed: 20 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PEARCE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 17 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHARLES THOMAS REILLY

Birthdate: Sep 1957

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 20 Nov 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL MICHAEL SCANLON

Birthdate: May 1976

Nationality: AUSTRALIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 10 Nov 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BARRY JOHN SHEPPARD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 75 HEMNALL STREET ESSEX CM164ND

Date Appointed: 24 Apr 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW HOTCHIN STAGG

Birthdate: Mar 1957

Nationality: AUSTRALIAN

Address: 61 BRADLEYS HEAD ROAD NSW 2088

Date Appointed: 20 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN THOMAS

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: 99 BISHOPSGATE SECOND FLOOR EC2M3XD

Date Appointed: 17 Dec 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN EDWARD TIDD

Birthdate: Oct 1960

Nationality: BRITISH

Address: MISTEL THE AVENUE BEDFORDSHIRE MK452NR

Date Appointed: 25 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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