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Idex Uk Ltd. (No: 06699610)

Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM

Status: Active

Incorporated: 16-Sep-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: RULA MARZIANI ( DOB: Jul-1967   From: Oct-2023  )

Current Director: JENNA MYSZAK ( DOB: Mar-1976   From: Sep-2022  )

Current Director: NEIL THOMPSON ( DOB: Jan-1965   From: Mar-2019  )

Current Secretary: LISA MICHELLE ANDERSON (   From: Mar-2017  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Sep-2008   To: Sep-2008  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Sep-2008   To: Sep-2008  )

Resigned Director: LISA MICHELLE ANDERSON ( DOB: Mar-1976   From: Mar-2017   To: Mar-2019  )

Resigned Director: CRAIG TROUPE BOYD ( DOB: Mar-1947   From: Sep-2008   To: Mar-2017  )

Resigned Director: DENISE RENE PERRY CADE (   From: Apr-2016   To: Mar-2019  )

Resigned Director: DAVID CHARLES CARTER ( DOB: Jul-1967   From: Dec-2011   To: Dec-2013  )

Resigned Director: WILLIAM KEVIN GROGAN ( DOB: Jun-1978   From: Sep-2022   To: Sep-2023  )

Resigned Director: SHARON LESLEY HARNESS (   From: Sep-2008   To: Mar-2010  )

Resigned Director: BRUCE MICHAEL MANNING ( DOB: Mar-1979   From: May-2019   To: Jan-2022  )

Resigned Director: MATTHEW JOHN MEISTER ( DOB: Aug-1978   From: Mar-2019   To: May-2019  )

Resigned Director: MARK WILLIAM NEWELL ( DOB: Oct-1966   From: Jan-2010   To: Dec-2011  )

Resigned Director: FRANK JAMES NOTARO ( DOB: Nov-1963   From: Sep-2008   To: Mar-2016  )

Resigned Director: GILLES PELZER ( DOB: Sep-1974   From: Jun-2020   To: Feb-2021  )

Resigned Director: MARC ARTHUR ULEMAN ( DOB: Nov-1963   From: Mar-2019   To: Jul-2022  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Sep-2008   To: Apr-2022  )

Resigned Secretary: RICHARD ANDREW BOND (   From: Sep-2015   To: Sep-2015  )

Resigned Secretary: CRAIG TROUPE BOYD ( DOB: Mar-1947   From: Sep-2008   To: Mar-2017  )

Resigned Secretary: BRIAN PATRICK HANIGAN (   From: Sep-2015   To: Feb-2020  )

Persons of Significant Control:

Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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