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Nex International Limited (No: 03611426)

Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND

Status: Active

Incorporated: 08-Mar-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967   From: Oct-2023  )

Current Director: BRYAN THOMAS DURKIN ( DOB: Oct-1960   From: Dec-2019  )

Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970   From: May-2022  )

Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970   From: May-2022  )

Current Secretary: SARAH GIFFEN (   From: Feb-2023  )

Current Secretary: DAVID JAMES MUDDIMAN (   From: Feb-2023  )

Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980   From: Mar-2019   To: Sep-2019  )

Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980   From: Mar-2019   To: Sep-2019  )

Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960   From: Sep-2015   To: May-2017  )

Resigned Director: PETER NEVILLE BUCKLEY ( DOB: Sep-1942   From: Sep-1999   To: Aug-2000  )

Resigned Director: JONATHAN HARRY CARTWRIGHT ( DOB: Aug-1953   From: Nov-1999   To: Aug-2000  )

Resigned Director: BERNARD COHEN ( DOB: Jan-1938   From: Oct-1998   To: May-1999  )

Resigned Director: NICHOLAS JOHN COSH ( DOB: Aug-1946   From: Dec-2000   To: Mar-2010  )

Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963   From: Dec-2019   To: Jun-2022  )

Resigned Director: PAUL DAVID GADD (   From: Aug-1998   To: Aug-1998  )

Resigned Director: DAVID GELBER ( DOB: Nov-1947   From: Sep-1999   To: Jul-2006  )

Resigned Director: DUNCAN GOLDIE MORRISON (   From: Nov-2003   To: Jul-2007  )

Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947   From: Aug-1998   To: Dec-2016  )

Resigned Director: GRAHAM ROGER HILL ( DOB: Oct-1960   From: Aug-1998   To: Sep-1999  )

Resigned Director: FU HUA HSIEH (   From: Jan-2011   To: Jul-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969   From: Dec-2016   To: Sep-2017  )

Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961   From: Sep-1999   To: Jan-2003  )

Resigned Director: ROBERT KNOX III (   From: Dec-1999   To: Jul-2003  )

Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963   From: Sep-2006   To: Nov-2010  )

Resigned Director: DONALD ROBERT ANTHONY MARSHALL ( DOB: Dec-1944   From: Jul-1999   To: Jul-2003  )

Resigned Director: STEPHEN PAUL MCDERMOTT ( DOB: Apr-1957   From: Oct-1998   To: Mar-2008  )

Resigned Director: STEPHEN JOHN MCMILLAN ( DOB: Mar-1963   From: Oct-1998   To: Sep-1999  )

Resigned Director: JAMES JOSEPH MCNULTY (   From: Mar-2004   To: Sep-2010  )

Resigned Director: PETER JAMES MCSLOY ( DOB: Jan-1946   From: Oct-1998   To: Jul-1999  )

Resigned Director: WILLIAM JOHN NUNES NABARRO ( DOB: Jun-1955   From: Oct-1998   To: Jul-2010  )

Resigned Director: JOHN DAVID NIXON (   From: Sep-1999   To: Jan-2003  )

Resigned Director: JEREMY JOSEPH SCOTT OSLER (   From: Aug-1998   To: Aug-1998  )

Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958   From: Jan-1999   To: Jun-2006  )

Resigned Director: JOHN WILLIAM PIETROWICZ ( DOB: Mar-1964   From: Dec-2019   To: Dec-2023  )

Resigned Director: KENNETH MICHAEL PIGAGA ( DOB: Aug-1954   From: Sep-2017   To: Jan-2019  )

Resigned Director: DAVID WELLS PUTH (   From: Nov-2007   To: Sep-2009  )

Resigned Director: IVAN ROBERT RITOSSA ( DOB: Jul-1961   From: Jul-2013   To: Dec-2016  )

Resigned Director: JONATHAN QUENTIN ROBSON ( DOB: Oct-1958   From: Sep-1999   To: Nov-2001  )

Resigned Director: DIANE SCHUENEMAN (   From: Jul-2010   To: Dec-2015  )

Resigned Director: JOHN PHIMISTER SIEVWRIGHT (   From: Jul-2009   To: Dec-2016  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Sep-1999   To: Jan-2019  )

Resigned Director: ROBERT CHARLES STANDING ( DOB: Mar-1960   From: Jul-2010   To: Dec-2016  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Aug-1998   To: Aug-1999  )

Resigned Director: STEPHEN TILTON ( DOB: Sep-1945   From: Oct-1998   To: Mar-1999  )

Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968   From: Nov-2010   To: Dec-2014  )

Resigned Director: DAVID ALEXANDER WILLIAMSON ( DOB: Jun-1980   From: Jan-2019   To: Dec-2019  )

Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966   From: Sep-2017   To: Mar-2019  )

Resigned Director: JOHN MARK YALLOP ( DOB: Mar-1960   From: Jul-2005   To: Sep-2011  )

Resigned Director: PAUL SEBASTIAN ZUCKERMAN ( DOB: Jun-1945   From: Oct-1998   To: Jul-2004  )

Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957   From: Jan-2006   To: Dec-2019  )

Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965   From: Aug-2003   To: Jan-2006  )

Resigned Secretary: JOHN MACGREGOR BURNS ( DOB: Aug-1943   From: Oct-1998   To: Oct-1998  )

Resigned Secretary: JENELLE MARIE CHALMERS (   From: Jul-2021   To: Feb-2023  )

Resigned Secretary: GRAHAM ROGER HILL ( DOB: Oct-1960   From: Aug-1998   To: Oct-1998  )

Resigned Secretary: JEREMY JOSEPH SCOTT OSLER (   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: EDWARD CHARLES PANK ( DOB: Jun-1945   From: Sep-1999   To: Aug-2003  )

Resigned Secretary: VERONICA HOLLY RIDLEY (   From: Jan-2020   To: Jul-2021  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: GILLIAN EILEEN SWITALSKI ( DOB: Jun-1956   From: Oct-1998   To: Sep-1999  )

Resigned Secretary: MARGARET AUSTIN WRIGHT (   From: Jul-2021   To: Feb-2023  )

Persons of Significant Control:

Cme London Limited, London Fruit And Wool Exchange 1, Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28)

Nex Group Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-15, Ceased: 2019-03-28)

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