IDEX UK LTD.

Company number 06699610

23 officers / 18 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forst, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 1 March 2017

BÜTÜNER, Güldeniz

• Correspondence address: Gewerbepark, 22, Sulzberg, Germany, 87477
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 23 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

MARZIANI, Rula

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

THOMPSON, Neil

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BOND, Richard Andrew

• Correspondence address: C/O Ietg Limited, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 30 September 2015

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 1 March 2017
• Nationality: American

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 28 February 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 28 April 2022

UK Limited Company What's this?

• Registration number: 1688036

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 March 2017
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BOYD, Craig Troupe

• Correspondence address: 380 Green Bay Road, Winnetka, 60093 Illinois, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 September 2008
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CADE, Denise Rene Perry

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, United States, 60045
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2016
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CARTER, David Charles

• Correspondence address: Band-it Company Limited, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, United Kingdom, S43 3PF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 December 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HARNESS, Sharon Lesley

• Correspondence address: 4 Osier Court, Eaton Ford, St. Neots, Cambridgeshire, PE19 7QR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 September 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

MANNING, Bruce Michael

• Correspondence address: 1925 West Field Court Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 May 2019
• Resigned on: 14 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MEISTER, Matthew John

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 March 2019
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NEWELL, Mark William

• Correspondence address: Hapco House, Cross Green Way, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 January 2010
• Resigned on: 27 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTARO, Frank James

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 September 2008
• Resigned on: 31 March 2016
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

PELZER, Gilles

• Correspondence address: See, Gewerbepark 22, 87477 Sulzberg, Germany
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 June 2020
• Resigned on: 3 February 2021
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Business Executive

ULEMAN, Marc Arthur

• Correspondence address: 31 Hub Van Doornweg, 2171kz Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2019
• Resigned on: 14 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2008
• Resigned on: 16 September 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 16 September 2008
• Resigned on: 16 September 2008