Company information:
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)