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Multiplex Middle East Management Company Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

772

Registered offices:

Unit L16-02 , Level 16, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 212975, United Arab Emirates

Company Information

Name:

Multiplex Middle East Management Company Ltd.

Trading Name:

Multiplex Middle East Management Company Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 12 2008

Commercial License Validity Date:

15 12 2021

Directors:

Scott Williams

Nicholas Charles Petricola

Alan Henderson

Shareholders:

Brookfield BBP Construction Holdings Limited

Company Secretary:

Alan Henderson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

839,447,217.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

EMPLOYEE PERSONAL DETAILS ASSOCIATED WITH EMPLOYER, FINANCIAL RECORD KEEPING ASSOCIATED WITH REQUIRED RECORD KEEPING AND LICENSING INFORMATION ASSOCIATED WITH COMMERCIAL CONTRACTS

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Clarissa Rose Ogden until 23 October 2018

Benjamin Keenan until 14 January 2019

ADAM FRITH until 05 November 2017

Trade Name:

Brookfield Multiplex Middle East Management Company Ltd.

Name:

Brookfield Multiplex Middle East Management Company Ltd. until 27 July 2016

Multiplex Middle East Management Company Ltd. until 11 February 2010

Directors:

JOHN ANDREW FERGUSON until 11 August 2016

ASHLEY THOMAS EDWARD MULDOON until 14 October 2019

CHARLES BOLT until 20 December 2011

ALAN RONALD HUMPHREY until 30 April 2017

NIGEL GRAEME ROBSON until 12 July 2010

JOHN DEREK ROBSON until 20 January 2011

RODNEY ROATZ until 06 August 2018

MARCUS WILLIAM TRUSCOTT until 14 November 2018

Petar Mladenovic until 03 March 2020

Derek Hugh Lynch until 03 March 2020

James Mathew Grljusich until 03 March 2020

Business activities:

Corporate Headquarters until 11 September 2019

Shareholders :

Brookfield Multiplex Middle East Holdings Pty Limited until 24 May 2016

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