MULTIPLEX MBS LIMITED

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7 officers / 11 resignations

MULDOON, ASHLEY THOMAS EDWARD

Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Role
Director
Date of birth
November 1971
Appointed on
26 February 2008
Nationality
AUSTRALIAN
Occupation
CONSTRUCTION MANAGEMENT

BALLINGALL, JOHN ROSS

Correspondence address
23 HANOVER SQUARE, LONDON, W1S 1JB
Role
Director
Date of birth
October 1961
Appointed on
26 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BICKNELL, TIMOTHY ANDREW

Correspondence address
61 LEIGHTON ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6AL
Role
Director
Date of birth
June 1955
Appointed on
26 February 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode LU5 6AL £687,000

KELLY, SHANE ROGER

Correspondence address
12 SOUTH WESTERN ROAD ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1LQ
Role
Secretary
Appointed on
9 August 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW1 1LQ £1,163,000

MICHAEL, AGAPITOS MARCUS GEOFFREY

Correspondence address
1-10 ARTHUR STREET, SHENTON PARK, PERTH, WESTERN AUSTRALIA, 6008
Role
Director
Date of birth
April 1965
Appointed on
13 December 2000
Nationality
AUSTRALIAN
Occupation
PROPERTY DEVELOPER

MICHAEL, MICHAEL MARCUS

Correspondence address
167 TOWNSHEND ROAD, SUBIACO, PERTH 6008, WESTERN AUSTRALIA, AUSTRALIA, FOREIGN
Role
Director
Date of birth
January 1969
Appointed on
13 December 2000
Nationality
AUSTRALIAN
Occupation
PROPERTY DEVELOPMENT

SAMAHA, MICHAEL BOYD

Correspondence address
C/-TOLKIM PTY LTD, P.O. BOX 373, SUBIACO, WA6904, WESTERN AUSTRALIA, AUSTRALIA, FOREIGN
Role
Director
Date of birth
November 1962
Appointed on
13 December 2000
Nationality
AUSTRALIAN
Occupation
PROPERTY DEVELOPER

TIDD, MARTIN JOHN EDWARD

Correspondence address
MISTEL, THE AVENUE, AMPTHILL, BEDFORDSHIRE, MK45 2NR
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
25 July 2005
Resigned on
16 March 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK45 2NR £1,142,000

HENDERSON, NOEL RAYMOND

Correspondence address
504 SIDONIA ROAD, SIDONIA, VICTORIA, 3444, AUSTRALIA
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
25 July 2005
Resigned on
1 May 2006
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

ATKIN, PAUL

Correspondence address
GROUND FLOOR FLAT, 91 BRACKENBURY ROAD, LONDON, W6 0BQ
Role RESIGNED
Secretary
Appointed on
12 February 2004
Resigned on
8 August 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W6 0BQ £939,000

COWEN, MICHAEL RICHARD

Correspondence address
27 ADDISON WAY, LONDON, NW11 6AL
Role RESIGNED
Secretary
Appointed on
4 February 2003
Resigned on
12 February 2004
Nationality
BRITISH
Occupation
FCCA

Average house price in the postcode NW11 6AL £458,000

MORRIS, DAVID GRAHAM

Correspondence address
THE GATEHOUSE, MAYFAIR MEWS REGENTS PARK ROAD, LONDON, NW1 8UU
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
1 December 2000
Resigned on
4 February 2003
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

Average house price in the postcode NW1 8UU £1,181,000

SHEPPARD, BARRY JOHN

Correspondence address
75 HEMNALL STREET, EPPING, ESSEX, CM16 4ND
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
1 December 2000
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode CM16 4ND £838,000

GANDY, PAUL FRANCIS

Correspondence address
SUMMERFIELD COTTAGE, LITTLE LONDON, HEATHFIELD, EAST SUSSEX, TN21 0NU
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
1 December 2000
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
CONSTRUCTION

Average house price in the postcode TN21 0NU £1,877,000

SHEPPARD, BARRY JOHN

Correspondence address
75 HEMNALL STREET, EPPING, ESSEX, CM16 4ND
Role RESIGNED
Secretary
Appointed on
1 December 2000
Resigned on
4 February 2003
Nationality
BRITISH
Occupation
SURVEYOR

Average house price in the postcode CM16 4ND £838,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
14 September 2000
Resigned on
1 December 2000

Average house price in the postcode SW12 8TY £3,764,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
1 December 2000

Average house price in the postcode E1W 3TX £1,339,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
1 December 2000

Average house price in the postcode E14 5JJ £1,635,000

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