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 - LONDON

This company is listed in the following categories:
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

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