IDEX UK INVESTMENT LTD - LONDON
Company Profile | Company Filings |
Overview
IDEX UK INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDEX UK INVESTMENT LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647748. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX UK INVESTMENT LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647748. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX UK INVESTMENT LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA MICHELLE ANDERSON | Secretary | 2017-03-01 | CURRENT | ||
JENNA MYSZAK | Mar 1976 | American | Director | 2022-09-01 | CURRENT |
NEIL THOMPSON | Jan 1965 | British | Director | 2017-03-01 | CURRENT |
RULA MARZIANI | Jul 1967 | American | Director | 2023-10-02 | CURRENT |
MR EDWARD CHRISTOPHER PAUL GILLYON | Feb 1953 | British | Director | 2012-12-20 UNTIL 2016-01-01 | RESIGNED |
MR CRAIG TROUPE BOYD | Secretary | 2011-05-25 UNTIL 2017-03-01 | RESIGNED | ||
JUNE FIELDING | Jun 1963 | British | Director | 2016-08-15 UNTIL 2017-03-01 | RESIGNED |
BRIAN PATRICK HANIGAN | Secretary | 2015-10-05 UNTIL 2020-02-28 | RESIGNED | ||
FRANK JAMES NOTARO | Nov 1963 | United States Citizen | Director | 2011-06-10 UNTIL 2016-03-31 | RESIGNED |
MR MARK WILLIAM NEWELL | Oct 1966 | British | Director | 2011-05-25 UNTIL 2011-12-27 | RESIGNED |
HEATH ALAN MITTS | Feb 1971 | Us Citizen | Director | 2011-06-10 UNTIL 2017-03-01 | RESIGNED |
MR CHRISTOPHER KENYON | Nov 1960 | British | Director | 2011-05-25 UNTIL 2012-01-17 | RESIGNED |
WILLIAM KEVIN GROGAN | Jun 1978 | American | Director | 2017-03-01 UNTIL 2023-09-15 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-05-25 UNTIL 2022-04-28 | RESIGNED | ||
MS DENISE RENE PERRY CADE | Oct 1962 | American | Director | 2016-04-28 UNTIL 2019-02-28 | 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 | 2011-05-25 UNTIL 2017-03-01 | RESIGNED |
LISA MICHELLE ANDERSON | Mar 1976 | American | Director | 2017-03-01 UNTIL 2022-07-14 | RESIGNED |
PETER DAVID TAYLOR | Oct 1961 | British | Director | 2016-02-01 UNTIL 2016-07-29 | 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 |