MULTIPLEX MBS LIMITED

Company number 04071507 ·

Dissolved

7 officers / 11 resignations

Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Appointed
2008-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961
Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Appointed
2008-02-26
Occupation
CONSTRUCTION MANAGEMENT
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1971
Correspondence address
61 LEIGHTON ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6AL
Appointed
2008-02-26
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

SHANE ROGER KELLY

Secretary
Correspondence address
12 SOUTH WESTERN ROAD ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1LQ
Appointed
2004-08-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Correspondence address
1-10 ARTHUR STREET, SHENTON PARK, PERTH, WESTERN AUSTRALIA, 6008
Appointed
2000-12-13
Occupation
PROPERTY DEVELOPER
Nationality
AUSTRALIAN
Date of birth
April 1965
Correspondence address
167 TOWNSHEND ROAD, SUBIACO, PERTH 6008, WESTERN AUSTRALIA, AUSTRALIA, FOREIGN
Appointed
2000-12-13
Occupation
PROPERTY DEVELOPMENT
Nationality
AUSTRALIAN
Date of birth
January 1969
Correspondence address
C/-TOLKIM PTY LTD, P.O. BOX 373, SUBIACO, WA6904, WESTERN AUSTRALIA, AUSTRALIA, FOREIGN
Appointed
2000-12-13
Occupation
PROPERTY DEVELOPER
Nationality
AUSTRALIAN
Date of birth
November 1962

MR MARTIN JOHN EDWARD TIDD

Director Resigned
Correspondence address
MISTEL, THE AVENUE, AMPTHILL, BEDFORDSHIRE, MK45 2NR
Appointed
2005-07-25
Resigned
2007-03-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

NOEL RAYMOND HENDERSON

Director Resigned
Correspondence address
504 SIDONIA ROAD, SIDONIA, VICTORIA, 3444, AUSTRALIA
Appointed
2005-07-25
Resigned
2006-05-01
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
April 1946

PAUL ATKIN

Secretary Resigned
Correspondence address
GROUND FLOOR FLAT, 91 BRACKENBURY ROAD, LONDON, W6 0BQ
Appointed
2004-02-12
Resigned
2004-08-08
Occupation
ACCOUNTANT
Nationality
BRITISH

MICHAEL RICHARD COWEN

Secretary Resigned
Correspondence address
27 ADDISON WAY, LONDON, NW11 6AL
Appointed
2003-02-04
Resigned
2004-02-12
Occupation
FCCA
Nationality
BRITISH

MR PAUL FRANCIS GANDY

Director Resigned
Correspondence address
SUMMERFIELD COTTAGE, LITTLE LONDON, HEATHFIELD, EAST SUSSEX, TN21 0NU
Appointed
2000-12-01
Resigned
2005-06-30
Occupation
CONSTRUCTION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

BARRY JOHN SHEPPARD

Director Resigned
Correspondence address
75 HEMNALL STREET, EPPING, ESSEX, CM16 4ND
Appointed
2000-12-01
Resigned
2005-06-30
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
October 1957

BARRY JOHN SHEPPARD

Secretary Resigned
Correspondence address
75 HEMNALL STREET, EPPING, ESSEX, CM16 4ND
Appointed
2000-12-01
Resigned
2003-02-04
Occupation
SURVEYOR
Nationality
BRITISH

DAVID GRAHAM MORRIS

Director Resigned
Correspondence address
THE GATEHOUSE, MAYFAIR MEWS REGENTS PARK ROAD, LONDON, NW1 8UU
Appointed
2000-12-01
Resigned
2003-02-04
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Date of birth
August 1968

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2000-09-14
Resigned
2000-12-01
Nationality
BRITISH

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2000-09-14
Resigned
2000-12-01
Nationality
BRITISH
Date of birth
February 1961

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2000-09-14
Resigned
2000-12-01
Nationality
BRITISH
Date of birth
February 1943