Company information:
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)