LEXINGTON SYSTEMS LIMITED

Company number 03048488

15 officers / 12 resignations

MAGNA SECRETARIES LIMITED

• Correspondence address: 4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
• Role: Secretary
• Appointed on: 31 July 2002

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• Place registered: ENGLAND
• Registration number: 04456693

PANNELL, Christopher James

• Correspondence address: Portland Villa, Penshurst Road, Speldhurst, Kent, TN3 0PQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

PANNELL, Maurice Anthony

• Correspondence address: Downs Cottage Parsonage Downs, Great Dunmow, Dunmow, Essex, CM6 2AT
• Role: Director
• Date of birth: July 1947
• Appointed on: 21 April 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Technology Consultant

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 4 May 2001
• Nationality: British

LOWMAN, Anthony Walrond

• Correspondence address: Juniper Lodge, Lower Pennington Lane, Lymington, Hampshire, SO41 8FT
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 31 December 1996
• Nationality: British

PANNELL, Maurice Anthony

• Correspondence address: Downs Cottage Parsonage Downs, Great Dunmow, Dunmow, Essex, CM6 2AT
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Technology Consultant

NEMO SECRETARIES LIMITED

• Correspondence address: Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 31 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1995
• Resigned on: 21 April 1995

ELSON, Michael Christopher

• Correspondence address: Long Meadow, Church Lane, Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 September 2000
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Management Consultant

MARNER, Thomas Christopher

• Correspondence address: 85 Cherrywood Lane, Morden, Surrey, SM4 4HD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2006
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Peter Lawrence

• Correspondence address: 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 December 1997
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Specialist

MOLSON, John Geoffrey

• Correspondence address: 23 Hammondswick, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 April 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultants

PANNELL, Paul Nicholas

• Correspondence address: 53 Mereway Road, Twickenham, London, TW2 6RF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2006
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RENARDSON, Christopher

• Correspondence address: Nanuoya Reading Road, Goring, Reading, Berkshire, RG8 0LL
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 21 April 1995
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Banking Technology Consultant

WRIGHT, Michael Patrick

• Correspondence address: 36 Beaconsfield Road, London, SE3 7LZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2006
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director