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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

04852610Active 2003-07-31Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

ROWELL, Rebecca Jane

Secretary
Active
Appointed
2025-10-16
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MARKE, Thomas Oliver

Director
Active
Appointed
2021-12-10
Nationality
British
Residence
United Kingdom
Born
06/1980
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TUCKETT, Callum

Director
Active
Appointed
2025-10-15
Nationality
British
Residence
England
Born
12/1974
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BLAIR, James Don

Secretary
Resigned
Appointed
2005-02-03
Resigned
2005-06-30
Nationality
British
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BOURKE, Aodan Gabriel

Secretary
Resigned
Appointed
2004-02-12
Resigned
2005-02-03
Nationality
Irish
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COWEN, Michael Richard

Secretary
Resigned
Appointed
2003-07-31
Resigned
2004-02-12
Nationality
British
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DRAPER, Jennifer

Secretary
Resigned
Appointed
2007-11-21
Resigned
2011-02-15
Nationality
British
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KEENAN, Benjamin

Secretary
Resigned
Appointed
2011-02-15
Resigned
2021-08-09
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MARKE, Thomas Oliver

Secretary
Resigned
Appointed
2021-08-09
Resigned
2025-10-16
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MCCARTHY, Murray Peter

Secretary
Resigned
Appointed
2005-05-09
Resigned
2007-11-21
Nationality
British
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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-07-31
Resigned
2003-07-31
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BALLINGALL, John Ross

Director
Resigned
Appointed
2011-02-15
Resigned
2018-12-05
Nationality
British
Residence
England
Born
10/1961
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COLLINS, David John

Director
Resigned
Appointed
2008-02-27
Resigned
2010-07-07
Nationality
Australian
Residence
United Kingdom
Born
06/1970
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GANDY, Paul Francis

Director
Resigned
Appointed
2003-07-31
Resigned
2005-06-30
Nationality
British
Residence
England
Born
03/1960
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HENDERSON, Noel Raymond

Director
Resigned
Appointed
2005-07-22
Resigned
2006-05-01
Nationality
Australian
Born
04/1946
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KEENAN, Benjamin Francis, Dr

Director
Resigned
Appointed
2020-06-05
Resigned
2021-12-10
Nationality
British
Residence
England
Born
09/1975
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MCCORMICK, Jonathan Ignatius

Director
Resigned
Appointed
2003-07-31
Resigned
2008-02-27
Nationality
Australian
Residence
Australia
Born
03/1965
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MULDOON, Ashley Thomas Edward

Director
Resigned
Appointed
2009-11-10
Resigned
2019-11-15
Nationality
Australian
Residence
England
Born
11/1971
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NEWTON, Robert James

Director
Resigned
Appointed
2005-08-18
Resigned
2010-03-10
Nationality
British
Residence
United Kingdom
Born
11/1956
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REILLY, Charles Thomas

Director
Resigned
Appointed
2003-07-31
Resigned
2008-02-27
Nationality
Australian
Residence
Australia
Born
10/1957
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SHEPPARD, Barry John

Director
Resigned
Appointed
2003-07-31
Resigned
2004-11-15
Nationality
British
Born
10/1957
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TIDD, Martin John Edward

Director
Resigned
Appointed
2005-07-22
Resigned
2007-03-16
Nationality
British
Residence
United Kingdom
Born
11/1960
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WATERLOW NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-07-31
Resigned
2003-07-31
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