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ABHL MULTIPLEX LIMITED

05138188Active 2004-05-26Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

COCHRAN, Alastair Edward

Director
Active
Appointed
2025-10-13
Nationality
British
Residence
England
Born
12/1969
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GORTY, Andrew Mark

Director
Active
Appointed
2025-03-31
Nationality
British
Residence
England
Born
06/1975
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DICK, Katrina

Secretary
Resigned
Appointed
2022-04-06
Resigned
2022-12-06
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GILES, William Michael

Secretary
Resigned
Appointed
2009-07-31
Resigned
2018-01-01
Nationality
British
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MAVOR, Jeremy

Secretary
Resigned
Appointed
2021-07-01
Resigned
2022-04-06
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MAVOR, Jeremy

Secretary
Resigned
Appointed
2018-01-01
Resigned
2021-03-31
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O'CONNOR, Thomas Kerry

Secretary
Resigned
Appointed
2005-02-04
Resigned
2009-07-31
Nationality
British
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WHITAKER, Rachael

Secretary
Resigned
Appointed
2021-03-31
Resigned
2021-07-01
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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-05-26
Resigned
2005-02-04
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AIKMAN, Elizabeth Jane

Director
Resigned
Appointed
2019-03-25
Resigned
2019-05-15
Nationality
British
Residence
United Kingdom
Born
12/1965
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BENNIE, Thomas Meikle

Director
Resigned
Appointed
2005-12-13
Resigned
2011-01-28
Nationality
British
Residence
England
Born
10/1957
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BERESFORD-WYLIE, Simon Piers

Director
Resigned
Appointed
2015-08-01
Resigned
2020-04-20
Nationality
British
Residence
England
Born
05/1958
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CRAIG, James Stuart

Director
Resigned
Appointed
2005-02-04
Resigned
2005-12-13
Nationality
Australian
Born
08/1965
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CRESSWELL, John Harold

Director
Resigned
Appointed
2011-01-28
Resigned
2015-08-01
Nationality
British
Residence
United Kingdom
Born
05/1961
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DICK, Katrina

Director
Resigned
Appointed
2022-06-01
Resigned
2022-12-06
Nationality
British
Residence
England
Born
09/1969
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DONOVAN, Paul Michael

Director
Resigned
Appointed
2020-04-20
Resigned
2022-05-31
Nationality
British
Residence
England
Born
06/1958
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DOUGLAS, Peter Gray

Director
Resigned
Appointed
2005-12-13
Resigned
2009-07-20
Nationality
British
Residence
United Kingdom
Born
03/1947
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HARBISON, Peter

Director
Resigned
Appointed
2005-12-13
Resigned
2008-05-12
Nationality
Australian
Born
05/1970
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HODGE, Nathan Andrew

Director
Resigned
Appointed
2023-05-01
Resigned
2025-10-13
Nationality
British
Residence
England
Born
11/1972
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JONES, Timothy John Alexander

Director
Resigned
Appointed
2019-05-15
Resigned
2023-05-01
Nationality
British
Residence
England
Born
12/1981
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MCHUTCHISON, Joshua

Director
Resigned
Appointed
2010-03-23
Resigned
2011-07-15
Nationality
Australian
Residence
United Kingdom
Born
12/1970
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MORIARTY, Gerald Edward

Director
Resigned
Appointed
2005-02-04
Resigned
2005-12-13
Nationality
Australian
Born
06/1948
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MOSES, Philip David

Director
Resigned
Appointed
2011-07-15
Resigned
2016-06-01
Nationality
British
Residence
United Kingdom
Born
06/1964
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PITT, Michael John

Director
Resigned
Appointed
2008-06-24
Resigned
2009-08-05
Nationality
British
Born
01/1956
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SOLOMON, Liliana

Director
Resigned
Appointed
2016-06-01
Resigned
2017-01-11
Nationality
German
Residence
England
Born
04/1964
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STRATTON, Paul Graham

Director
Resigned
Appointed
2017-01-03
Resigned
2019-03-25
Nationality
British
Residence
England
Born
09/1959
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STRATTON, Paul Graham

Director
Resigned
Appointed
2009-08-05
Resigned
2010-03-23
Nationality
British
Residence
England
Born
09/1959
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WEST, Sean Allan

Director
Resigned
Appointed
2023-01-17
Resigned
2025-03-31
Nationality
British
Residence
United Kingdom
Born
04/1977
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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-05-26
Resigned
2005-02-04
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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-05-26
Resigned
2005-02-04
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