LXE (UK) LTD.

Company number 02896616

20 officers / 17 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BINDER, Stephen Edward

• Correspondence address: Maple Cottage, Grubbins Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: General Manager

BOEHNER, Robert Kenneth

• Correspondence address: 60 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 18 March 2004
• Nationality: American

DOUGLAS FURZE, Diana

• Correspondence address: Fairfield House 29a Fairfields, Gt Kingshill, High Wycombe, Buckinghamshire, HP15 6EP
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Financial Controller

HELLER, Frederick Keach

• Correspondence address: 16 Grosvenor Crescent Mews, London, SW1X 7EX
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 6 July 2001
• Nationality: American
• Occupation: Lawyer

JACOBS, William Sherrill

• Correspondence address: 2041 Starfire Drive, Atlanta Georgia, 30345 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 1 January 1995
• Nationality: Usa
• Occupation: Attorney

KECK, Richard Paul

• Correspondence address: Suite 2800, 1100 Peach Tree Street, Atlanta, Georgia 30309-4530, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 16 July 1996
• Nationality: American
• Occupation: Lawyer

KECK, Richard Paul

• Correspondence address: The Woodlands, Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DS
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Secretary

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 23 June 1997
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: SISEC LIMITED

BECHET, Philippe

• Correspondence address: Avenue Albert Ier 288, 1332 Genual, Belgium
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 August 1998
• Resigned on: 22 August 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

BIBBY, Malcolm Madoc

• Correspondence address: 95 Island Drive, Atlanta Georgia, 30342 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Business Executive

DAHOE, Krishan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2011
• Resigned on: 1 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

HOWES, Peter James

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 August 2011
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales Hsm

JACOBS, William Sherrill

• Correspondence address: 2041 Starfire Drive, Atlanta Georgia, 30345 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 February 1994
• Resigned on: 14 August 1998
• Nationality: Usa
• Occupation: Attorney

MISTRY, Kameleshkumar Ishwarlal

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2012
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 February 2018
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

TEHIO, Olivier Laille

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2011
• Resigned on: 26 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Assistant General Counsel