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 - LONDON

This company is listed in the following categories:
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

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