ION TRADING UK LIMITED - LONDON


Company Profile Company Filings

Overview

ION TRADING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ION TRADING UK LIMITED was incorporated 23 years ago on 10/10/1996 and has the registered number: 03261502. The accounts status is FULL and accounts are next due on 30/09/2020.

ION TRADING UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ION TRADING SYSTEMS LIMITED (until 29/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015 07/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2013-04-19 CURRENT
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 CURRENT
MR ASHLEY GRAHAM WOODS Secretary 2014-10-01 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1999-11-30 UNTIL 2002-03-08 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-07-01 UNTIL 2007-09-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 2000-02-29 RESIGNED
CARLANDREA SIMONELLI Mar 1954 Italian Director 1997-09-19 UNTIL 2001-12-19 RESIGNED
SANTIAGO ALARCO Sep 1963 Spanish Director 2003-06-06 UNTIL 2004-11-29 RESIGNED
MR TIMOTHY JAMES AMPSTEAD Nov 1971 British Director 2015-06-19 UNTIL 2016-06-17 RESIGNED
DAVID PAUL BROCKWELL Mar 1961 British Director 2005-10-11 UNTIL 2006-09-28 RESIGNED
MR ANDREA CECCOLINI Aug 1968 Italian Director 2001-12-21 UNTIL 2013-04-19 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2009-10-01 UNTIL 2009-10-03 RESIGNED
ENRICO DAMERI Jul 1956 Italian Director 1997-09-19 UNTIL 2001-12-19 RESIGNED
MR ROBERT NEIL FREEMAN Feb 1954 British Director 2011-09-30 UNTIL 2013-01-09 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2011-10-19 UNTIL 2014-06-03 RESIGNED
STEFANO IAMONI Nov 1963 Italian Director 2001-12-20 UNTIL 2004-11-29 RESIGNED
MR ARAM JOHN HOARE Nov 1973 Australian Director 2006-10-05 UNTIL 2015-06-19 RESIGNED
GIORGIO LEVI Jul 1942 Italian Director 1999-12-08 UNTIL 2000-07-03 RESIGNED
GIANFRANCO PRINI Dec 1948 Italian Director 2000-07-03 UNTIL 2001-12-19 RESIGNED
GIANFRANCO PRINI Dec 1948 Italian Director 2001-12-21 UNTIL 2002-10-24 RESIGNED
ANDREA PIGNATARO Jun 1970 Italian Director 1997-09-19 UNTIL 2001-12-19 RESIGNED
ANDREA PIGNATARO Jun 1970 Italian Director 2001-12-20 UNTIL 2005-10-11 RESIGNED
JOANNE KELLY Feb 1977 Irish Director 2006-10-05 UNTIL 2011-09-30 RESIGNED
ALBERTO OTTOLENGHI Mar 1967 Italian Director 2006-10-05 UNTIL 2009-03-17 RESIGNED
ALBERTO OTTOLENGHI Mar 1967 Italian Director 2006-10-05 UNTIL 2009-03-17 RESIGNED
IVANO MAZZOLENI May 1961 Italian Director 2003-11-17 UNTIL 2004-11-29 RESIGNED
STEPHEN PAUL JAMES MATTHEWS Sep 1960 New Zealander Director 1997-07-24 UNTIL 2001-12-19 RESIGNED
STEPHEN PAUL JAMES MATTHEWS Sep 1960 New Zealander Director 2002-01-15 UNTIL 2003-06-06 RESIGNED
MR GLENN PHILIP MARTIN Feb 1949 British Director 1997-09-19 UNTIL 1999-12-08 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-10-10 UNTIL 1997-07-24 RESIGNED
MR AJIT NEDUNGADI Apr 1970 British Director 2004-11-29 UNTIL 2007-09-24 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-10-10 UNTIL 1997-07-24 RESIGNED
TERENCE MCSHEE Nov 1964 Secretary 2002-03-11 UNTIL 2002-07-01 RESIGNED
ARAM HOARE Nov 1973 Australian Secretary 2007-09-12 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Investment Group Limited 2016-06-30 Dublin 4   Ireland Ownership of shares 75 to 100 percent

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