Idex UK Investment Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdex CorporationCorporate
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 228966957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalSR
Samuel Veijo RayburnCurrent secretary
Appointed 2025-05-30 · 1 yr
Show 18 historical appointments
RM
Rula MarzianiResigned director
Resigned 2023-10-02 · 1 yr · Attorney
JM
Jenna MyszakResigned director
Resigned 2022-09-01 · 3 yrs · Business Executive
LA
Lisa AndersonResigned director
Resigned 2017-03-01 · 5 yrs · Attorney
WG
William GroganResigned director
Resigned 2017-03-01 · 6 yrs · Business Executive
NT
Neil ThompsonResigned director
Resigned 2017-03-01 · 9 yrs · Business Executive
LA
Lisa AndersonResigned secretary
Resigned 2017-03-01 · 8 yrs
JF
June FieldingResigned director
Resigned 2016-08-15 · Financial
DC
Denise CadeResigned director
Resigned 2016-04-28 · 2 yrs · Business Executive
PT
Peter TaylorResigned director
Resigned 2016-02-01 · Finance Director
BH
Brian HaniganResigned secretary
Resigned 2015-10-05 · 4 yrs
EG
Edward GillyonResigned director
Resigned 2012-12-20 · 3 yrs · Managing Director
DC
David CarterResigned director
Resigned 2011-12-27 · 1 yr · Managing Director
HM
Heath MittsResigned director
Resigned 2011-06-10 · 5 yrs · Business Executive
FN
Frank NotaroResigned director
Resigned 2011-06-10 · 4 yrs · Company Director
CB
Craig BoydResigned secretary
Resigned 2011-05-25 · 5 yrs
CK
Christopher KenyonResigned director
Resigned 2011-05-25 · Business/Finance Executive
CB
Craig BoydResigned director
Resigned 2011-05-25 · 5 yrs · Attorney
MN
Mark NewellResigned director
Resigned 2011-05-25 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active