IDEX UK LTD. - LONDON


Company Profile Company Filings

Overview

IDEX UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDEX UK LTD. was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699610. The accounts status is FULL and accounts are next due on 30/09/2024.

IDEX UK LTD. - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THOMPSON Jan 1965 British Director 2019-03-01 CURRENT
JENNA MYSZAK Mar 1976 American Director 2022-09-01 CURRENT
GüLDENIZ BÜTÜNER Jul 1973 Swiss Director 2021-04-23 CURRENT
RULA MARZIANI Jul 1967 American Director 2023-10-02 CURRENT
LISA MICHELLE ANDERSON Secretary 2017-03-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2008-09-16 UNTIL 2008-09-16 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2008-09-16 UNTIL 2008-09-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-09-16 UNTIL 2022-04-28 RESIGNED
RICHARD ANDREW BOND Secretary 2015-09-30 UNTIL 2015-09-30 RESIGNED
MR CRAIG TROUPE BOYD Mar 1947 American Secretary 2008-09-16 UNTIL 2017-03-01 RESIGNED
BRIAN PATRICK HANIGAN Secretary 2015-09-30 UNTIL 2020-02-28 RESIGNED
WILLIAM KEVIN GROGAN Jun 1978 American Director 2022-09-01 UNTIL 2023-09-15 RESIGNED
MARC ARTHUR ULEMAN Nov 1963 Dutch Director 2019-03-01 UNTIL 2022-07-14 RESIGNED
GILLES PELZER Sep 1974 Belgian Director 2020-06-29 UNTIL 2021-02-03 RESIGNED
FRANK JAMES NOTARO Nov 1963 United States Citizen Director 2008-09-16 UNTIL 2016-03-31 RESIGNED
MR MARK WILLIAM NEWELL Oct 1966 British Director 2010-01-15 UNTIL 2011-12-27 RESIGNED
MATTHEW JOHN MEISTER Aug 1978 American Director 2019-03-01 UNTIL 2019-05-02 RESIGNED
BRUCE MICHAEL MANNING Mar 1979 American Director 2019-05-14 UNTIL 2022-01-14 RESIGNED
SHARON LESLEY HARNESS Dec 1968 British Director 2008-09-16 UNTIL 2010-03-01 RESIGNED
MS DENISE RENE PERRY CADE Oct 1962 American Director 2016-04-28 UNTIL 2019-03-01 RESIGNED
MR DAVID CHARLES CARTER Jul 1967 British Director 2011-12-27 UNTIL 2013-12-20 RESIGNED
MR CRAIG TROUPE BOYD Mar 1947 American Director 2008-09-16 UNTIL 2017-03-01 RESIGNED
LISA MICHELLE ANDERSON Mar 1976 American Director 2017-03-01 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idex Corporation 2016-04-06 Northbrook   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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