NEX SEF LIMITED - LONDON


Company Profile Company Filings

Overview

NEX SEF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX SEF LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292563. The accounts status is FULL and accounts are next due on 30/09/2024.

NEX SEF LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EBS GLOBAL FACILITY LIMITED (until 30/01/2017)
MY TREASURY LIMITED (until 16/03/2016)
FLIGHTSCREEN LIMITED (until 05/07/2007)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH GIFFEN Secretary 2023-02-13 CURRENT
MR SERGE ROBITAILLE MARSTON Apr 1969 British Director 2022-04-05 CURRENT
DEBORAH LUCAS May 1958 American Director 2020-12-09 CURRENT
PAUL HOUSTON Jan 1972 British Director 2024-01-30 CURRENT
TIMOTHY STIX BITSBERGER Oct 1959 American Director 2020-12-09 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-12-09 CURRENT
DAVID JAMES MUDDIMAN Secretary 2023-02-13 CURRENT
MR TIMOTHY MICHAEL CARTLEDGE Jul 1970 British Director 2018-02-22 UNTIL 2019-11-07 RESIGNED
MR DARRYL GUY HOOKER Apr 1959 British Director 2014-09-25 UNTIL 2017-11-29 RESIGNED
JEFFREY WILLIAM WARD Oct 1966 American Director 2017-11-30 UNTIL 2023-09-29 RESIGNED
STEVEN JAMES TOLAND Dec 1964 British Director 2008-05-09 UNTIL 2011-07-27 RESIGNED
MR JOHN EDWARDS May 1970 British Director 2011-08-30 UNTIL 2014-09-25 RESIGNED
MR IVAN ROBERT RITOSSA Jul 1961 Italian Director 2016-10-25 UNTIL 2019-12-08 RESIGNED
JENELLE MARIE CHALMERS Secretary 2021-07-01 UNTIL 2023-02-13 RESIGNED
MRS TERI-ANNE CAVANAGH British Secretary 2007-07-04 UNTIL 2016-04-05 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2019-12-09 UNTIL 2021-07-01 RESIGNED
MARGARET AUSTIN WRIGHT Secretary 2021-07-01 UNTIL 2023-02-13 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2016-03-15 UNTIL 2019-12-09 RESIGNED
DONALD MCCLUMPHA Jul 1964 British Director 2007-07-04 UNTIL 2008-02-29 RESIGNED
MR GIL MANDELZIS Apr 1968 American Director 2016-07-20 UNTIL 2016-10-18 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2020-02-28 UNTIL 2022-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-07-03 RESIGNED
CARRIE DI SANTO Nov 1971 American Director 2019-12-09 UNTIL 2020-12-09 RESIGNED
MR SETH JOHNSON Apr 1968 British Director 2016-12-21 UNTIL 2019-11-07 RESIGNED
JEFFREY WILLIAM WARD Oct 1966 American Director 2014-09-25 UNTIL 2016-04-05 RESIGNED
JASON TODD COHEN Sep 1972 American Director 2014-09-25 UNTIL 2019-12-08 RESIGNED
MR IAN CHICKEN Feb 1966 British Director 2016-12-07 UNTIL 2018-06-05 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2007-07-04 UNTIL 2014-09-25 RESIGNED
CHRISTOPHER KING BOWEN Oct 1960 American Director 2019-12-09 UNTIL 2020-12-09 RESIGNED
MR ROBERT CHARLES STANDING Mar 1960 British Director 2017-07-26 UNTIL 2019-12-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nex Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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