Company information:
Ion Trading Uk Limited (No: 03261502)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 10-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ROBERT EVANS ( DOB: May-1975 From: Oct-2022 )
Current Director: MANDY RUTTER ( DOB: Sep-1965 From: Apr-2013 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: SANTIAGO ALARCO ( From: Jun-2003 To: Nov-2004 )
Resigned Director: TIMOTHY JAMES AMPSTEAD ( DOB: Nov-1971 From: Jun-2015 To: Jun-2016 )
Resigned Director: DAVID PAUL BROCKWELL ( DOB: Mar-1961 From: Oct-2005 To: Sep-2006 )
Resigned Director: ANDREA CECCOLINI ( From: Dec-2001 To: Apr-2013 )
Resigned Director: LORENZO CERETTI ( DOB: Feb-1982 From: Oct-2020 To: Sep-2021 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1996 To: Jul-1997 )
Resigned Director: CONOR GERARD CLINCH ( DOB: Jan-1979 From: Jun-2014 To: Oct-2022 )
Resigned Director: ENRICO DAMERI ( From: Sep-1997 To: Dec-2001 )
Resigned Director: ROBERT NEIL FREEMAN ( DOB: Feb-1954 From: Sep-2011 To: Jan-2013 )
Resigned Director: KEITH WILLIAM GREHAN ( DOB: Aug-1977 From: Oct-2011 To: Jun-2014 )
Resigned Director: ARAM JOHN HOARE ( DOB: Nov-1973 From: Oct-2006 To: Jun-2015 )
Resigned Director: STEFANO IAMONI ( DOB: Nov-1963 From: Dec-2001 To: Nov-2004 )
Resigned Director: JOANNE KELLY ( From: Oct-2006 To: Sep-2011 )
Resigned Director: GIORGIO LEVI ( From: Dec-1999 To: Jul-2000 )
Resigned Director: GLENN PHILIP MARTIN ( DOB: Feb-1949 From: Sep-1997 To: Dec-1999 )
Resigned Director: STEPHEN PAUL JAMES MATTHEWS ( From: Jan-2002 To: Jun-2003 )
Resigned Director: IVANO MAZZOLENI ( From: Nov-2003 To: Nov-2004 )
Resigned Director: AJIT NEDUNGADI ( DOB: Apr-1970 From: Nov-2004 To: Sep-2007 )
Resigned Director: ALBERTO OTTOLENGHI ( From: Oct-2006 To: Mar-2009 )
Resigned Director: ANDREA PIGNATARO ( From: Sep-1997 To: Dec-2001 )
Resigned Director: ANDREA PIGNATARO ( From: Dec-2001 To: Oct-2005 )
Resigned Director: GIANFRANCO PRINI ( From: Dec-2001 To: Oct-2002 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1996 To: Jul-1997 )
Resigned Director: CARLANDREA SIMONELLI ( From: Sep-1997 To: Dec-2001 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jul-2002 To: Sep-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1996 To: Feb-2000 )
Resigned Secretary: ARAM HOARE ( From: Sep-2007 To: Oct-2014 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Nov-1999 To: Mar-2002 )
Resigned Secretary: TERENCE MCSHEE ( From: Mar-2002 To: Jul-2002 )
Resigned Secretary: ASHLEY GRAHAM WOODS ( From: Oct-2014 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, Minerva House Simmonscourt Road, Dublin 4, Ireland, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-10-10)