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Companies/03611426

Nex International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · No cessation recorded

Source record 107922330
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-15 · Ceased 2019-03-28

Source record 111802533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
AS
Andrew John SikoraCurrent director
Appointed 2026-02-05
+7 others
DW
Derek WarrenCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+10 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
AS
Adrienne SeamanCurrent director
Appointed 2022-05-30 · 4 yrs · Director
+42 others
Show 57 historical appointments
RB
Richard BodnumResigned director
Resigned 2023-10-04 · 2 yrs · Director
MW
Margaret WrightResigned secretary
Resigned 2021-07-08 · 1 yr
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
BD
Bryan DurkinResigned director
Resigned 2019-12-06 · 1 yr · Executive
JP
John PietrowiczResigned director
Resigned 2019-12-06 · 4 yrs · Executive
KC
Kathleen CroninResigned director
Resigned 2019-12-06 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
AA
Allan AldridgeResigned director
Resigned 2019-03-27 · Director
DW
David WilliamsonResigned director
Resigned 2019-01-24 · Director
KP
Kenneth PigagaResigned director
Resigned 2017-09-27 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2017-09-27 · 1 yr · Director
DI
David IrelandResigned director
Resigned 2016-12-15 · Director
SB
Stuart BridgesResigned director
Resigned 2015-09-01 · 1 yr · Director
IR
Ivan RitossaResigned director
Resigned 2013-07-10 · 3 yrs · Director
FH
Fu HsiehResigned director
Resigned 2011-01-01 · 2 yrs · Director
IT
Iain William TorrensResigned director
Resigned 2010-11-18 · 4 yrs · Chartered Accountant
RS
Robert StandingResigned director
Resigned 2010-07-14 · 6 yrs · Director
DS
Diane SchuenemanResigned director
Resigned 2010-07-14 · 5 yrs · Director
JS
John SievwrightResigned director
Resigned 2009-07-15 · 7 yrs · Director
JN
John NixonResigned director
Resigned 2008-05-15 · 6 yrs · Director
DP
David PuthResigned director
Resigned 2007-11-15 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2006-09-06 · 4 yrs · Company Director
DA
Deborah AbrehartResigned secretary
Resigned 2006-01-09 · 13 yrs
JY
John YallopResigned director
Resigned 2005-07-13 · 6 yrs · Director
JM
James McnultyResigned director
Resigned 2004-03-30 · 6 yrs · Investor
DG
Duncan Goldie MorrisonResigned director
Resigned 2003-11-20 · 3 yrs · Hedge Fund Partner
HB
Helen BroomfieldResigned secretary
Resigned 2003-08-01 · 2 yrs
NC
Nicholas CoshResigned director
Resigned 2000-12-05 · 9 yrs · Director
RK
Robert Knox IiiResigned director
Resigned 1999-12-08 · 3 yrs · Banker
JC
Jonathan CartwrightResigned director
Resigned 1999-11-19 · Company Director
EP
Edward PankResigned secretary
Resigned 1999-09-21 · 3 yrs
JR
Jonathan RobsonResigned director
Resigned 1999-09-09 · 2 yrs · Director
MS
Michael SpencerResigned director
Resigned 1999-09-09 · 19 yrs
DK
Declan KellyResigned director
Resigned 1999-09-09 · 3 yrs · Director
DG
David GelberResigned director
Resigned 1999-09-09 · 6 yrs · Director
PB
Peter BuckleyResigned director
Resigned 1999-09-09 · Chartered Accountant
DM
Donald MarshallResigned director
Resigned 1999-07-26 · 3 yrs · Company Director
JP
James PettigrewResigned director
Resigned 1999-01-25 · 7 yrs · Finance Director
GS
Gillian SwitalskiResigned secretary
Resigned 1998-10-28 · Solicitor
SM
Stephen McdermottResigned director
Resigned 1998-10-28 · 9 yrs · Chief Executive Officer
WN
William NabarroResigned director
Resigned 1998-10-28 · 11 yrs · Director
SM
Stephen McmillanResigned director
Resigned 1998-10-28 · Director
BC
Bernard CohenResigned director
Resigned 1998-10-28 · Director
ST
Stephen TiltonResigned director
Resigned 1998-10-28 · Private Investor
PH
Peter HillResigned director
Resigned 1998-10-28 · Director
PZ
Paul ZuckermanResigned director
Resigned 1998-10-28 · 5 yrs · Banker
JB
John BurnsResigned secretary
Resigned 1998-10-07 · Company Director
CG
Charles GregsonResigned director
Resigned 1998-08-06 · 18 yrs
GH
Graham HillResigned directorResigned secretary
Resigned 1998-08-06 · 1 yr · Company Secretary/Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-08-03
Resigned 1998-08-03
JO
Jeremy OslerResigned directorResigned secretary
Resigned 1998-08-03 · Trainee Solicitor
PG
Paul GaddResigned director
Resigned 1998-08-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active