NEX INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX INTERNATIONAL LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03611426. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX INTERNATIONAL LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03611426. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEX INTERNATIONAL PLC (until 01/11/2018)
NEX INTERNATIONAL PLC (until 01/11/2018)
ICAP PLC (until 01/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2023-10-04 | CURRENT |
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2022-05-30 | CURRENT |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-01-25 UNTIL 2006-06-02 | RESIGNED |
MR KENNETH MICHAEL PIGAGA | Aug 1954 | American | Director | 2017-09-27 UNTIL 2019-01-23 | RESIGNED |
MR JOHN DAVID NIXON | May 1955 | American | Director | 1999-09-09 UNTIL 2003-01-01 | RESIGNED |
JEREMY JOSEPH SCOTT OSLER | Sep 1971 | British | Director | 1998-08-03 UNTIL 1998-08-06 | RESIGNED |
DAVID WELLS PUTH | Aug 1956 | Us | Director | 2007-11-15 UNTIL 2009-09-15 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 1998-10-28 UNTIL 2010-07-14 | RESIGNED |
PETER JAMES HILL | Jan 1946 | British | Director | 1998-10-28 UNTIL 1999-07-01 | RESIGNED |
JAMES JOSEPH MCNULTY | Feb 1951 | American | Director | 2004-03-30 UNTIL 2010-09-30 | RESIGNED |
DONALD ROBERT ANTHONY MARSHALL | Dec 1944 | American | Director | 1999-07-26 UNTIL 2003-07-16 | RESIGNED |
STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 1998-10-28 UNTIL 1999-09-01 | RESIGNED |
STEPHEN PAUL MCDERMOTT | Apr 1957 | American | Director | 1998-10-28 UNTIL 2008-03-20 | RESIGNED |
MR JOHN DAVID NIXON | May 1955 | American | Director | 2008-05-15 UNTIL 2015-03-31 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-01-09 UNTIL 2019-12-31 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
JOHN MACGREGOR BURNS | British | Secretary | 1998-10-07 UNTIL 1998-10-28 | RESIGNED | |
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 1999-09-21 UNTIL 2003-08-01 | RESIGNED |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
JEREMY JOSEPH SCOTT OSLER | Sep 1971 | British | Secretary | 1998-08-03 UNTIL 1998-08-06 | RESIGNED |
MRS GILLIAN EILEEN SWITALSKI | Jun 1956 | British | Secretary | 1998-10-28 UNTIL 1999-09-21 | RESIGNED |
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Secretary | 1998-08-06 UNTIL 1998-10-07 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1999-09-09 UNTIL 2000-08-16 | RESIGNED |
MR JOHN PHIMISTER SIEVWRIGHT | Feb 1955 | British | Director | 2009-07-15 UNTIL 2016-12-15 | RESIGNED |
MR FU HUA HSIEH | Sep 1950 | Singaporean | Director | 2011-01-01 UNTIL 2013-07-10 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-08-06 UNTIL 1999-09-09 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1998-08-06 UNTIL 2016-12-15 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1999-09-09 UNTIL 2006-07-12 | RESIGNED |
PAUL DAVID GADD | Mar 1965 | British | Director | 1998-08-03 UNTIL 1998-08-06 | RESIGNED |
BRYAN THOMAS DURKIN | Oct 1960 | American | Director | 2019-12-06 UNTIL 2021-01-13 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-12-06 UNTIL 2022-06-01 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2016-12-15 UNTIL 2017-09-27 | RESIGNED |
MR NICHOLAS JOHN COSH | Aug 1946 | British | Director | 2000-12-05 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1999-11-19 UNTIL 2000-08-16 | RESIGNED |
JOHN WILLIAM PIETROWICZ | Mar 1964 | American | Director | 2019-12-06 UNTIL 2023-12-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2015-09-01 UNTIL 2017-05-30 | RESIGNED |
MR ALLAN SAMUEL ALDRIDGE | Aug 1980 | British | Director | 2019-03-27 UNTIL 2019-09-30 | RESIGNED |
DUNCAN GOLDIE MORRISON | Jun 1955 | British | Director | 2003-11-20 UNTIL 2007-07-18 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 1999-09-09 UNTIL 2003-01-22 | RESIGNED |
BERNARD COHEN | Jan 1938 | British | Director | 1998-10-28 UNTIL 1999-05-20 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2006-09-06 UNTIL 2010-11-18 | RESIGNED |
DIANE SCHUENEMAN | Apr 1952 | Us Citizen | Director | 2010-07-14 UNTIL 2015-12-31 | RESIGNED |
JONATHAN QUENTIN ROBSON | Oct 1958 | British | Director | 1999-09-09 UNTIL 2001-11-27 | RESIGNED |
MR IVAN ROBERT RITOSSA | Jul 1961 | Italian | Director | 2013-07-10 UNTIL 2016-12-15 | RESIGNED |
ROBERT KNOX III | Aug 1943 | American | Director | 1999-12-08 UNTIL 2003-07-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-03 UNTIL 1998-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme London Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nex Group Limited | 2016-12-15 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |