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MULTIPLEX CDM SERVICES EUROPE LIMITED

Company number 06324496

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Officers: 18 officers / 15 resignations

MARKE, Thomas

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Active
Secretary
Appointed on
5 December 2018

MARKE, Thomas Oliver

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Active
Director
Date of birth
June 1980
Appointed on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDLEY-BARKER, Andrew Michael

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Active
Director
Date of birth
May 1968
Appointed on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRAPER, Jennifer

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Secretary
Appointed on
14 November 2007
Resigned on
28 July 2010
Nationality
British

KEENAN, Benjamin Francis

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Resigned
Secretary
Appointed on
28 July 2010
Resigned on
5 December 2018

MCCARTHY, Murray Peter

Correspondence address
36 Colville Terrace, London, W11 2BU
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
14 November 2007
Nationality
British

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
25 July 2007
Resigned on
5 September 2007

ARNOLD, Edward Robert

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 July 2010
Resigned on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ASSIMAKOPOULOS, George

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 August 2010
Resigned on
19 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BICKNELL, Timothy Andrew

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 August 2010
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COLLINS, David John

Correspondence address
23 Hanover Square, London, W1S 1JB
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 September 2007
Resigned on
15 July 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

GARMAN, Richard James

Correspondence address
1 Broadgate, First Floor, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 December 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD, Andrew Edward Douglas

Correspondence address
Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 September 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Property Development

MAGUIRE, Paul

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 September 2017
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONS, Scott Cameron

Correspondence address
2 Rusholme Road, London, SW15 3JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 April 2008
Resigned on
29 August 2008
Nationality
Canadian
Country of residence
England
Occupation
Chief Executive

PEACH, Alan John

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 September 2007
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WAXMAN, Peter

Correspondence address
99 Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 January 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
25 July 2007
Resigned on
5 September 2007