IDEX UK INVESTMENT LTD

Company number 07647748

20 officers / 16 resignations

ANDERSON, Lisa Michelle

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

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

RAYBURN, Samuel Veijo

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

THOMPSON, Neil

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, England, BB1 3EA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation 1925, W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 1 March 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 5 October 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: 25 May 2011
• Resigned on: 28 April 2022

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• 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: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation 1925, W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 May 2011
• 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: 28 February 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

FIELDING, June

• Correspondence address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

GILLYON, Edward Christopher Paul

• Correspondence address: Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROGAN, William Kevin

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 March 2017
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KENYON, Christopher

• Correspondence address: Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Business/Finance Executive

MARZIANI, Rula

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 2023
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MITTS, Heath Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 June 2011
• Resigned on: 1 March 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

NEWELL, Mark William

• Correspondence address: Hapco House, Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 May 2011
• Resigned on: 27 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTARO, Frank James

• Correspondence address: Idex Corporation, 1925 W. Field Court,, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 June 2011
• Resigned on: 31 March 2016
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

TAYLOR, Peter David

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director