SEDEX INFORMATION EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HF

Company number 05015443
Status Active
Incorporation Date 14 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Miss Mardee Cassin as a director on 25 April 2017; Appointment of Mr. Jonathan Mason as a director on 25 April 2017; Termination of appointment of Louise Claire Nicholls as a director on 25 April 2017. The most likely internet sites of SEDEX INFORMATION EXCHANGE LIMITED are www.sedexinformationexchange.co.uk, and www.sedex-information-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sedex Information Exchange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05015443. Sedex Information Exchange Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Sedex Information Exchange Limited is 24 Southwark Bridge Road London Se1 9hf. . ALDRED, Elizabeth Helen is a Secretary of the company. ALDRED, Elizabeth Helen is a Secretary of the company. AKTARUZZAMAN, Mohammad is a Director of the company. ASWANI, Aisha is a Director of the company. CASSIN, Mardee is a Director of the company. ESOM, Steven is a Director of the company. GRIFFITHS, Carol is a Director of the company. HILL, Stephen is a Director of the company. IVELAW-CHAPMAN, Jonathan is a Director of the company. LAWRENCE, David John is a Director of the company. MARSHALL, Barry Robert is a Director of the company. MASON, Jonathan is a Director of the company. MILLIGAN, Gavin Alec, Dr is a Director of the company. PETROU, Angeliki is a Director of the company. Secretary CHAPPLE, Penelope Jane has been resigned. Secretary GODDARD, Simon has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BABBS, Terence David has been resigned. Director BOLTON, Giles Robert has been resigned. Director BRADLEY, Jeremy Peter has been resigned. Director BRANCH, Simon, Dr has been resigned. Director COSTAGLI, Christel has been resigned. Director CROOKES, Vanessa Jane has been resigned. Director FALKNER, Robert Edward has been resigned. Director GIBLIN, Carmel has been resigned. Director GODDARD, Simon has been resigned. Director HANSEN, Annette, Director Of Sustainability has been resigned. Director HIRDARAMANI, Nikhil has been resigned. Director IVELAW-CHAPMAN, Jonathan has been resigned. Director JONES, Robert Nicholas has been resigned. Director JONES, Robert Nicholas has been resigned. Director KARIWALA, Anil has been resigned. Director KEMMER, Anthony Nicholas has been resigned. Director KENNEDY, David Martin has been resigned. Director LORNE, Nicolas has been resigned. Director MEALIA, Audrey Patricia has been resigned. Director MONGER GODFREY, Nicholas Christian has been resigned. Director NICHOLLS, Louise Claire has been resigned. Director PADELOPOULOS, George has been resigned. Director PENDLETON, Naomi Angelina has been resigned. Director ROWLES, Philip Lee has been resigned. Director SCOTT, John C has been resigned. Director SOBIC, Peter has been resigned. Director START, Christopher Robert Michael has been resigned. Director THOMAS, Keble Robert Holliday has been resigned. Director VISWANATHAN, Elangovan has been resigned. The company operates in "Web portals".


Current Directors

Secretary
ALDRED, Elizabeth Helen
Appointed Date: 15 August 2016
Secretary
ALDRED, Elizabeth Helen
Appointed Date: 20 May 2016
Director
AKTARUZZAMAN, Mohammad
Appointed Date: 26 June 2015
48 years old
Director
ASWANI, Aisha
Appointed Date: 26 June 2015
52 years old
Director
CASSIN, Mardee
Appointed Date: 25 April 2017
31 years old
Director
ESOM, Steven
Appointed Date: 17 January 2017
64 years old
Director
GRIFFITHS, Carol
Appointed Date: 04 March 2016
62 years old
Director
HILL, Stephen
Appointed Date: 26 June 2015
67 years old
Director
IVELAW-CHAPMAN, Jonathan
Appointed Date: 26 June 2015
60 years old
Director
LAWRENCE, David John
Appointed Date: 08 October 2013
61 years old
Director
MARSHALL, Barry Robert
Appointed Date: 17 January 2017
62 years old
Director
MASON, Jonathan
Appointed Date: 25 April 2017
61 years old
Director
MILLIGAN, Gavin Alec, Dr
Appointed Date: 31 March 2016
62 years old
Director
PETROU, Angeliki
Appointed Date: 04 March 2016
41 years old

Resigned Directors

Secretary
CHAPPLE, Penelope Jane
Resigned: 17 July 2006
Appointed Date: 01 February 2006
Secretary
GODDARD, Simon
Resigned: 11 November 2008
Appointed Date: 17 June 2006
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 February 2006
Appointed Date: 14 January 2004
Director
BABBS, Terence David
Resigned: 01 February 2011
Appointed Date: 14 January 2004
73 years old
Director
BOLTON, Giles Robert
Resigned: 25 April 2017
Appointed Date: 02 March 2011
52 years old
Director
BRADLEY, Jeremy Peter
Resigned: 29 March 2011
Appointed Date: 11 December 2007
64 years old
Director
BRANCH, Simon, Dr
Resigned: 28 September 2010
Appointed Date: 21 June 2005
64 years old
Director
COSTAGLI, Christel
Resigned: 17 January 2017
Appointed Date: 31 March 2016
51 years old
Director
CROOKES, Vanessa Jane
Resigned: 11 December 2007
Appointed Date: 21 June 2005
55 years old
Director
FALKNER, Robert Edward
Resigned: 26 June 2015
Appointed Date: 05 April 2013
77 years old
Director
GIBLIN, Carmel
Resigned: 31 January 2015
Appointed Date: 05 April 2013
57 years old
Director
GODDARD, Simon
Resigned: 11 November 2008
Appointed Date: 21 June 2005
66 years old
Director
HANSEN, Annette, Director Of Sustainability
Resigned: 12 October 2015
Appointed Date: 14 February 2013
66 years old
Director
HIRDARAMANI, Nikhil
Resigned: 25 April 2017
Appointed Date: 26 June 2015
50 years old
Director
IVELAW-CHAPMAN, Jonathan
Resigned: 01 August 2014
Appointed Date: 08 October 2013
60 years old
Director
JONES, Robert Nicholas
Resigned: 30 September 2011
Appointed Date: 09 June 2008
51 years old
Director
JONES, Robert Nicholas
Resigned: 03 October 2007
Appointed Date: 21 June 2005
51 years old
Director
KARIWALA, Anil
Resigned: 26 June 2015
Appointed Date: 11 November 2008
57 years old
Director
KEMMER, Anthony Nicholas
Resigned: 11 October 2011
Appointed Date: 01 January 2008
76 years old
Director
KENNEDY, David Martin
Resigned: 11 December 2007
Appointed Date: 14 January 2004
63 years old
Director
LORNE, Nicolas
Resigned: 16 February 2010
Appointed Date: 11 December 2007
62 years old
Director
MEALIA, Audrey Patricia
Resigned: 14 January 2014
Appointed Date: 02 March 2011
60 years old
Director
MONGER GODFREY, Nicholas Christian
Resigned: 09 June 2008
Appointed Date: 21 June 2005
53 years old
Director
NICHOLLS, Louise Claire
Resigned: 25 April 2017
Appointed Date: 14 January 2004
56 years old
Director
PADELOPOULOS, George
Resigned: 23 March 2015
Appointed Date: 14 February 2013
59 years old
Director
PENDLETON, Naomi Angelina
Resigned: 05 March 2016
Appointed Date: 16 February 2010
55 years old
Director
ROWLES, Philip Lee
Resigned: 16 February 2010
Appointed Date: 11 December 2007
77 years old
Director
SCOTT, John C
Resigned: 01 August 2011
Appointed Date: 11 December 2007
53 years old
Director
SOBIC, Peter
Resigned: 21 August 2012
Appointed Date: 02 March 2011
71 years old
Director
START, Christopher Robert Michael
Resigned: 31 August 2016
Appointed Date: 01 December 2011
67 years old
Director
THOMAS, Keble Robert Holliday
Resigned: 11 December 2007
Appointed Date: 21 June 2005
80 years old
Director
VISWANATHAN, Elangovan
Resigned: 05 March 2016
Appointed Date: 16 February 2010
65 years old

SEDEX INFORMATION EXCHANGE LIMITED Events

03 May 2017
Appointment of Miss Mardee Cassin as a director on 25 April 2017
02 May 2017
Appointment of Mr. Jonathan Mason as a director on 25 April 2017
02 May 2017
Termination of appointment of Louise Claire Nicholls as a director on 25 April 2017
02 May 2017
Termination of appointment of Nikhil Hirdaramani as a director on 25 April 2017
02 May 2017
Termination of appointment of Giles Robert Bolton as a director on 25 April 2017
...
... and 109 more events
08 Jul 2005
New director appointed
23 Feb 2005
Total exemption full accounts made up to 31 August 2004
22 Feb 2005
Annual return made up to 14/01/05
  • 363(288) ‐ Director's particulars changed
11 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
14 Jan 2004
Incorporation

SEDEX INFORMATION EXCHANGE LIMITED Charges

21 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: First fixed charge all its interest in the account and all…
2 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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