IFX MARKETS LTD - LONDON
Overview
IFX MARKETS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IFX MARKETS LTD was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876284. The accounts status is DORMANT.
IFX MARKETS LTD was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876284. The accounts status is DORMANT.
IFX MARKETS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
PARK HOUSE
LONDON
EC2M 7EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL GORDON ROSE | Sep 1966 | British | Director | 2013-12-10 | CURRENT |
MR STEVEN MCDONALD PRYOR | Sep 1966 | British | Director | 2004-05-05 UNTIL 2005-11-21 | RESIGNED |
MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2003-06-11 UNTIL 2006-09-07 | RESIGNED |
RUPERT MICHAEL COLVIN WATSON | Jun 1949 | British | Director | 1993-11-30 UNTIL 1995-07-12 | RESIGNED |
FIGEN YARDIMICI | Aug 1960 | British | Director | 1997-06-24 UNTIL 1997-06-24 | RESIGNED |
BRET SHANE WOUDSTRA | Nov 1961 | British | Director | 2008-05-01 UNTIL 2010-03-01 | RESIGNED |
MR ANTHONY STEPHEN WOLLENBERG | May 1949 | British | Director | 2000-09-18 UNTIL 2001-08-16 | RESIGNED |
ALEXIS DANIEL WEBSTER | Dec 1975 | British | Director | 2007-08-21 UNTIL 2008-10-23 | RESIGNED |
MR GARETH WYN ROBERTSON | Nov 1947 | British | Director | 2004-02-09 UNTIL 2006-10-31 | RESIGNED |
MR JAMES FITZGERALD THORNTON | May 1957 | British | Director | 2004-09-14 UNTIL 2006-01-18 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2001-07-31 UNTIL 2008-02-29 | RESIGNED |
KAYE SPICER | Jun 1964 | British | Director | 2001-04-06 UNTIL 2007-08-21 | RESIGNED |
MR MICHAEL JOHN PETLEY | Mar 1965 | British | Director | 1993-11-30 UNTIL 1995-07-04 | RESIGNED |
MR KEVIN TAYLOR | Aug 1957 | British | Director | 2002-11-12 UNTIL 2003-06-30 | RESIGNED |
MRS COLLEEN RUGGIO | Dec 1963 | American | Director | 1997-08-01 UNTIL 1999-06-30 | RESIGNED |
CHARLES SIMON ERIC ROMILLY | Sep 1961 | British | Director | 1995-07-12 UNTIL 2004-03-02 | RESIGNED |
JONATHAN SPARKE | Mar 1947 | British | Director | 2000-09-18 UNTIL 2001-02-22 | RESIGNED |
JOHN MICHAEL JOSEPH ROYDEN | Mar 1965 | Director | 1993-11-30 UNTIL 1995-07-04 | RESIGNED | |
PETER OWEN CARNEGIE ROMILLY | Sep 1965 | British | Director | 2003-08-05 UNTIL 2004-03-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2007-01-31 UNTIL 2015-03-31 | RESIGNED |
JOHN MICHAEL JOSEPH ROYDEN | Mar 1965 | Secretary | 1993-11-30 UNTIL 1995-07-04 | RESIGNED | |
DIVYA BALA AMIN | Aug 1962 | British | Secretary | 2000-09-18 UNTIL 2007-01-31 | RESIGNED |
CHARLES SIMON ERIC ROMILLY | Sep 1961 | British | Secretary | 1995-07-14 UNTIL 2000-09-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-30 UNTIL 1993-11-30 | RESIGNED | ||
MR SIMON RUSSELL BIRD | Apr 1965 | British | Director | 2009-01-14 UNTIL 2013-12-10 | RESIGNED |
ALLYSON LAACKMAN | Jan 1957 | American | Director | 1995-10-11 UNTIL 1997-05-08 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 1995-11-13 UNTIL 2003-05-29 | RESIGNED |
ARTHUR JOHN HODGINS | May 1940 | Canada And Ireland | Director | 2002-02-12 UNTIL 2004-03-30 | RESIGNED |
MR PATRICK ALEXANDER LATCHFORD | Dec 1966 | British | Director | 2003-08-05 UNTIL 2006-09-29 | RESIGNED |
WILLIAM ROBERT STUART MACKENZIE | Sep 1949 | British | Director | 1999-09-01 UNTIL 2000-06-21 | RESIGNED |
DAVID MORRIS | Sep 1969 | British | Director | 2004-05-05 UNTIL 2007-03-23 | RESIGNED |
MR DAVID ALBERT MERCER | Nov 1970 | British | Director | 2005-05-26 UNTIL 2007-02-16 | RESIGNED |
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Director | 2001-11-22 UNTIL 2004-03-02 | RESIGNED |
RAYMOND HACHEM | Nov 1952 | British | Director | 2001-06-26 UNTIL 2001-07-19 | RESIGNED |
CLIVE COOKE | Jan 1958 | British | Director | 2006-09-07 UNTIL 2009-02-23 | RESIGNED |
ROBERT BRUCE LAFOREST | Jan 1966 | Australian | Director | 2008-02-14 UNTIL 2009-12-31 | RESIGNED |
DIVYA BALA AMIN | Aug 1962 | British | Director | 2004-05-05 UNTIL 2007-01-31 | RESIGNED |
SHARON CUNNINGHAM | Nov 1951 | British | Director | 2005-05-26 UNTIL 2007-03-23 | RESIGNED |
CARY ALLEN DEPEL | Oct 1963 | British | Director | 2004-02-09 UNTIL 2007-06-18 | RESIGNED |
DAVID ALAN GRANT | Jun 1974 | British | Director | 2007-05-09 UNTIL 2008-10-23 | RESIGNED |
MR MALCOLM APTED FREEMAN | Feb 1957 | British | Director | 2004-05-05 UNTIL 2005-11-11 | RESIGNED |
SIMON WILLIAM DRABBLE | Nov 1962 | British | Director | 1995-10-11 UNTIL 1996-11-20 | RESIGNED |
BURTON MEYER | Jun 1947 | American | Director | 1995-07-12 UNTIL 1996-06-25 | RESIGNED |
BARRIE JOSEPH SWIFT | Jul 1947 | British | Director | 1996-10-03 UNTIL 2003-02-28 | RESIGNED |
LORD GARRET GRAHAM WELLESLEY JUNIOR VISCOUNT DANGAN | Mar 1965 | British | Director | 1995-11-13 UNTIL 2003-04-15 | RESIGNED |
MALCOLM WILLIAM NIXON | Mar 1959 | Australian | Director | 2007-05-09 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ifx Group Limited | 2016-04-06 | 16 Finsbury Circus London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |