IFX GROUP LIMITED - LONDON
Overview
IFX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IFX GROUP LIMITED was incorporated 58 years ago on 01/07/1965 and has the registered number: 00853270. The accounts status is DORMANT.
IFX GROUP LIMITED was incorporated 58 years ago on 01/07/1965 and has the registered number: 00853270. The accounts status is DORMANT.
IFX GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
PARK HOUSE
LONDON
EC2M 7EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL GORDON ROSE | Sep 1966 | British | Director | 2013-12-10 | CURRENT |
BENJAMIN HOWARD SHAW | Oct 1968 | Usa | Director | 2000-01-21 UNTIL 2000-08-23 | RESIGNED |
TERENCE YARDLEY | Sep 1925 | British | Director | RESIGNED | |
PAUL ISAAC ZETTER | Jul 1923 | British | Director | RESIGNED | |
CAROLYN JANE ZETTER | Oct 1957 | British | Director | RESIGNED | |
BRET SHANE WOUDSTRA | Nov 1961 | British | Director | 2008-05-01 UNTIL 2010-03-01 | RESIGNED |
CHARLES SIMON ERIC ROMILLY | Sep 1961 | British | Director | 2000-09-19 UNTIL 2002-08-14 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2000-09-19 UNTIL 2003-11-25 | RESIGNED |
ROBERT STANLEY UPSDELL | Jan 1934 | British | Director | 1996-12-09 UNTIL 2000-02-21 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2001-12-05 UNTIL 2008-02-29 | RESIGNED |
MR GARRET GRAHAM THE EARL OF COWLEY | Mar 1965 | British | Director | 2000-09-19 UNTIL 2003-04-15 | RESIGNED |
KAYE SPICER | Jun 1964 | British | Director | 2001-04-06 UNTIL 2001-04-06 | RESIGNED |
JONATHAN SPARKE | Mar 1947 | British | Director | 2000-01-21 UNTIL 2001-02-22 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2007-01-31 UNTIL 2015-03-31 | RESIGNED |
DIVYA BALA AMIN | Aug 1962 | British | Secretary | 1999-08-06 UNTIL 2007-01-31 | RESIGNED |
TERENCE YARDLEY | Sep 1925 | British | Secretary | 1994-09-26 UNTIL 1995-01-23 | RESIGNED |
ADRIAN CHARLES GIBBS | Sep 1944 | Secretary | RESIGNED | ||
CHRISTOPHER THOMAS ARNOLD MILLWARD | Sep 1958 | Secretary | 1995-01-23 UNTIL 1999-08-06 | RESIGNED | |
MR SIMON RUSSELL BIRD | Apr 1965 | British | Director | 2009-02-23 UNTIL 2013-12-10 | RESIGNED |
GRAHAM LEIGH COLLINS | Jul 1948 | British | Director | 2002-09-15 UNTIL 2006-09-07 | RESIGNED |
CLIVE COOKE | Jan 1958 | British | Director | 2006-09-07 UNTIL 2009-02-23 | RESIGNED |
STEVEN JOHN EASTERMAN | Aug 1948 | British | Director | RESIGNED | |
HOWARD JULIAN ISRAEL | Apr 1963 | British | Director | 1996-03-05 UNTIL 2002-08-29 | RESIGNED |
JAMES DUDLEY HENDERSON CLARKE | May 1923 | British | Director | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 2001-10-08 UNTIL 2006-09-07 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2006-09-07 UNTIL 2008-12-16 | RESIGNED |
JOHN BENNER | Feb 1936 | British | Director | 1996-03-05 UNTIL 2000-02-21 | RESIGNED |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | 2001-10-08 UNTIL 2006-09-07 | RESIGNED |
ALLAN BLACHER | Dec 1945 | British | Director | 1993-11-10 UNTIL 1996-02-21 | RESIGNED |
MR. JOHN DANIEL BROCKLEBANK | Sep 1945 | British | Director | 2001-04-05 UNTIL 2002-08-14 | RESIGNED |
ALAN BLOOM | Jun 1942 | British | Director | RESIGNED | |
LESLIE RONALD HURST | Nov 1954 | British | Director | 1996-12-09 UNTIL 1997-03-17 | RESIGNED |
MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2003-06-02 UNTIL 2006-09-07 | RESIGNED |
MR ANTHONY STEPHEN WOLLENBERG | May 1949 | British | Director | 2000-01-21 UNTIL 2001-10-08 | RESIGNED |
SIR DAVID NEIL MACFARLANE | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gain Capital Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |