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 - LONDON

This company is listed in the following categories:
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

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