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Companies/06699610

Idex UK Ltd.

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132628307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ES
Emmy Maria SjogrenCurrent director
Appointed 2026-08-28
+2 others
SR
Samuel Veijo RayburnCurrent secretary
Appointed 2025-05-30 · 1 yr
SR
Samuel RayburnCurrent director
Appointed 2024-10-31 · 1 yr · Lawyer
+2 others
Show 22 historical appointments
ME
Matthew EisertResigned director
Resigned 2024-10-31 · 1 yr · Business Executive
RM
Rula MarzianiResigned director
Resigned 2023-10-02 · 1 yr · Attorney
WG
William GroganResigned director
Resigned 2022-09-01 · 1 yr · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-09-01 · 3 yrs · Business Executive
GB
Guldeniz ButunerResigned director
Resigned 2021-04-23 · 3 yrs · Business Executive
GP
Gilles PelzerResigned director
Resigned 2020-06-29 · Business Executive
BM
Bruce ManningResigned director
Resigned 2019-05-14 · 2 yrs · Business Executive
MM
Matthew MeisterResigned director
Resigned 2019-03-01 · Accountant
MU
Marc UlemanResigned director
Resigned 2019-03-01 · 3 yrs · Business Executive
NT
Neil ThompsonResigned director
Resigned 2019-03-01 · 7 yrs · Business Executive
LA
Lisa AndersonResigned director
Resigned 2017-03-01 · 1 yr · Attorney
LA
Lisa AndersonResigned secretary
Resigned 2017-03-01 · 8 yrs
DC
Denise CadeResigned director
Resigned 2016-04-28 · 2 yrs · Business Executive
RB
Richard BondResigned secretary
Resigned 2015-09-30
BH
Brian HaniganResigned secretary
Resigned 2015-09-30 · 4 yrs
DC
David CarterResigned director
Resigned 2011-12-27 · 1 yr · Managing Director
MN
Mark NewellResigned director
Resigned 2010-01-15 · 1 yr · Accountant
Resigned 2008-09-16 · Cb
SH
Sharon HarnessResigned director
Resigned 2008-09-16 · 1 yr · Certified Accountant
CB
Craig BoydResigned directorResigned secretary
Resigned 2008-09-16 · 8 yrs · Attorney
FN
Frank NotaroResigned director
Resigned 2008-09-16 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active