MULTIPLEX SERVICES EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULTIPLEX SERVICES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX SERVICES EUROPE LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX SERVICES EUROPE LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX SERVICES EUROPE LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED (until 31/08/2016)
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED (until 31/08/2016)
BROOKFIELD SERVICES (UK) LIMITED (until 21/02/2011)
BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARKE | Secretary | 2018-12-06 | CURRENT | ||
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2018-05-10 | CURRENT |
MR THOMAS MARKE | Jun 1980 | British | Director | 2021-12-10 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-02-12 UNTIL 2005-02-03 | RESIGNED | |
MICHAEL RICHARD COWEN | Dec 1961 | Secretary | 2003-02-04 UNTIL 2004-02-12 | RESIGNED | |
JENNIFER DRAPER | British | Secretary | 2007-11-21 UNTIL 2011-02-15 | RESIGNED | |
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2007-11-21 | RESIGNED | |
MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 2005-02-03 UNTIL 2005-05-09 | RESIGNED |
MR BENJAMIN KEENAN | Secretary | 2011-02-15 UNTIL 2018-12-06 | RESIGNED | ||
BARRY JOHN SHEPPARD | Oct 1957 | British | Secretary | 2002-04-24 UNTIL 2003-02-04 | RESIGNED |
CHARLES THOMAS REILLY | Oct 1957 | Australian | Director | 2003-11-20 UNTIL 2011-02-28 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-05-07 UNTIL 2019-11-15 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2005-08-18 UNTIL 2010-03-10 | RESIGNED |
PETER JOHN O'CONNELL | May 1953 | Australian | Director | 2003-11-20 UNTIL 2005-11-30 | RESIGNED |
DAVID JOHN PEARCE | Apr 1956 | British | Director | 2012-12-17 UNTIL 2013-10-04 | RESIGNED |
STEPHEN JOHN THOMAS | Nov 1961 | Australian | Director | 2012-12-17 UNTIL 2015-05-26 | RESIGNED |
PAUL MAGUIRE | Jun 1968 | British | Director | 2017-09-20 UNTIL 2020-06-08 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2002-04-24 UNTIL 2005-06-30 | RESIGNED |
MR BENJAMIN FRANCIS KEENAN | Sep 1975 | British | Director | 2020-06-08 UNTIL 2021-12-10 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2005-07-25 UNTIL 2007-03-16 | RESIGNED |
MR JONATHAN IGNATIUS MCCORMICK | Mar 1965 | Australian | Director | 2002-04-24 UNTIL 2011-02-15 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2002-04-24 UNTIL 2005-06-30 | RESIGNED |
MR DANIEL MICHAEL SCANLON | Jun 1976 | Australian | Director | 2009-11-10 UNTIL 2011-02-15 | RESIGNED |
MATTHEW HOTCHIN STAGG | Apr 1957 | Australian | Director | 2003-11-20 UNTIL 2005-08-12 | RESIGNED |
MR DAVID MARK HORTON | Mar 1974 | British | Director | 2014-10-08 UNTIL 2018-11-20 | RESIGNED |
NOEL RAYMOND HENDERSON | Apr 1946 | Australian | Director | 2005-07-25 UNTIL 2006-05-01 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2005-11-28 UNTIL 2008-05-07 | RESIGNED |
DAVID ELTON | Nov 1969 | Australian | Director | 2007-09-03 UNTIL 2008-05-07 | RESIGNED |
ADRIAN CONNOR | Apr 1972 | British | Director | 2009-11-10 UNTIL 2011-06-08 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2008-05-07 UNTIL 2010-07-07 | RESIGNED |
MR TIMOTHY ANDREW BICKNELL | Jun 1955 | British | Director | 2011-04-19 UNTIL 2015-07-08 | RESIGNED |
MR JOHN ROSS BALLINGALL | Oct 1961 | British | Director | 2009-11-10 UNTIL 2018-12-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multiplex Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |