Company information:
Idex Uk Investment Ltd (No: 07647748)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 70100 - Activities of head offices
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-2017 )
Current Secretary: LISA MICHELLE ANDERSON ( From: Mar-2017 )
Resigned Director: LISA MICHELLE ANDERSON ( DOB: Mar-1976 From: Mar-2017 To: Jul-2022 )
Resigned Director: CRAIG TROUPE BOYD ( DOB: Mar-1947 From: May-2011 To: Mar-2017 )
Resigned Director: DENISE RENE PERRY CADE ( From: Apr-2016 To: Feb-2019 )
Resigned Director: DAVID CHARLES CARTER ( DOB: Jul-1967 From: Dec-2011 To: Dec-2013 )
Resigned Director: JUNE FIELDING ( DOB: Jun-1963 From: Aug-2016 To: Mar-2017 )
Resigned Director: EDWARD CHRISTOPHER PAUL GILLYON ( DOB: Feb-1953 From: Dec-2012 To: Jan-2016 )
Resigned Director: WILLIAM KEVIN GROGAN ( DOB: Jun-1978 From: Mar-2017 To: Sep-2023 )
Resigned Director: CHRISTOPHER KENYON ( DOB: Nov-1960 From: May-2011 To: Jan-2012 )
Resigned Director: HEATH ALAN MITTS ( From: Jun-2011 To: Mar-2017 )
Resigned Director: MARK WILLIAM NEWELL ( DOB: Oct-1966 From: May-2011 To: Dec-2011 )
Resigned Director: FRANK JAMES NOTARO ( DOB: Nov-1963 From: Jun-2011 To: Mar-2016 )
Resigned Director: PETER DAVID TAYLOR ( DOB: Oct-1961 From: Feb-2016 To: Jul-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: May-2011 To: Apr-2022 )
Resigned Secretary: CRAIG TROUPE BOYD ( From: May-2011 To: Mar-2017 )
Resigned Secretary: BRIAN PATRICK HANIGAN ( From: Oct-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)