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 - LONDON

This company is listed in the following categories:
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)
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

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