NEX GROUP HOLDINGS LIMITED

Company number 06694512

31 officers / 26 resignations

GIFFEN, Sarah

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

MUDDIMAN, David James

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

BODNUM, Richard Joseph

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 4 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Derek

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 31 December 2019

ABREHART, Deborah Anne

• Correspondence address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Chartered Secretary

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 15 March 2017
• Nationality: Other

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 13 February 2023

DAND, Anthony

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 6 November 2015
• Resigned on: 29 March 2018

GIBSON, Carolyn Ann

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 31 December 2014

RIDLEY, Veronica

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

WRIGHT, Margaret Austin

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 13 February 2023

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 September 2008
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALDRIDGE, Allan Samuel

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 30 May 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGES, Stuart John

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 September 2015
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CHAMBERLAIN, John Henry Moule

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 April 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CRONIN, Kathleen Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 December 2019
• Resigned on: 1 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Snr Managing Director, Gen Counsel & Corp Sec

DURKIN, Bryan Thomas

• Correspondence address: 20 S. Wacker Drive, Chicago, United States, 60606
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 December 2019
• Resigned on: 13 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GREGG, David Stephen

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 2014
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, David Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 September 2011
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Matthew John

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 February 2009
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIETROWICZ, John William

• Correspondence address: 20 S. Wacker Drive, Chicago, United States, 60606
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 December 2019
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PIGAGA, Kenneth Michael

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 February 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

PRICE, Mark

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 October 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

TORRENS, Iain William

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 September 2008
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMSON, David Alexander

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 September 2018
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 June 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YALLOP, John Mark

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 February 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director