LEXON (UK) LIMITED

Company number 03076698

20 officers / 17 resignations

FERGUSON, Thomas Richard John

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
• Role (Active): Secretary
• Appointed on: 14 April 2023

BEER, Thorsten

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

PATERAS, Gregory Vincent

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACOBS, Nathan Charles

• Correspondence address: 3 Pink Green Lane, Brockhill, Redditch, Worcestershire, B97 6GU
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Finance Director

PEAKE, Philip Robin

• Correspondence address: 10 Oak Close, Badsey, Evesham, Worcestershire, WR11 5TA
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 30 March 1996
• Nationality: British
• Occupation: Accountant

SONPAL, Pritesh Ramesh

• Correspondence address: 2 Why Not Close, Stoke Prior, Bromsgrove, Worcestershire, B60 4DF
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Buyer

SONPAL, Pritesh Ramesh

• Correspondence address: 2 Why Not Close, Stoke Prior, Bromsgrove, Worcestershire, B60 4DF
• Role (Resigned): Secretary
• Appointed on: 30 March 1996
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Buyer

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1995
• Resigned on: 6 July 1995
• Nationality: British

GALIA, Faruk

• Correspondence address: 9 Crondal Place, Edgbaston, Birmingham, B15 2LB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOBBS, Sebastian

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 April 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACOB, Katherine Rebecca

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 April 2023
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACOBS, Nathan Charles

• Correspondence address: 3 Pink Green Lane, Brockhill, Redditch, Worcestershire, B97 6GU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWMAN, Timothy Paul

• Correspondence address: Julian Tyler, 18 Oxleasow Road, Redditch, England, B98 0RE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SODHA, Anand Rati Nitin

• Correspondence address: 9 Palmers Road, Palmers Road, Redditch, England, B98 0RF
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 9 April 2021
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SODHA, Anup

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2000
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SODHA, Nimesh

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 16 December 2019
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development

SODHA, Nitin Trembaklal

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 July 1995
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

SODHA, Pankaj

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 July 1995
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

SONPAL, Pritesh Ramesh

• Correspondence address: 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 December 2000
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Buyer

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 6 July 1995
• Resigned on: 6 July 1995
• Nationality: British
• Country of residence: United Kingdom