LEXICON GROUP LIMITED

Company number 03966886

20 officers / 16 resignations

OLIVER, James Andrew

• Correspondence address: Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
• Role: Secretary
• Appointed on: 30 August 2002
• Nationality: British
• Occupation: Company Director

FRANKEL, Adam Bynoe

• Correspondence address: Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HELLEN, Joanna Elisabeth Alexandra

• Correspondence address: Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
• Role: Director
• Date of birth: July 1969
• Appointed on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OLIVER, James Andrew

• Correspondence address: Hillside House 40 Kenilworth Avenue, Wimbledon, London, SW19 7LW
• Role: Director
• Date of birth: October 1960
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTON, Stuart

• Correspondence address: 61 Studdridge Street, London, SW6 3SL
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 30 August 2002
• Nationality: Irish
• Occupation: Investment Banker

ROSS, Maria

• Correspondence address: 101 The Avenue, Muswell Hill, London, N10 2QG
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 5 May 2000

BATESON, James Graham Dingwall

• Correspondence address: Holly Lodge 10a Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 May 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Solicitor

CONNELL, Mark John

• Correspondence address: Pucks Croft, Horsham Road, Rusper, West Sussex, RH12 4PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2004
• Resigned on: 19 August 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

FREELY, Dominic Peter, Mr.

• Correspondence address: 40 Eaton Rise, Ealing, London, W5 2ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2004
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GOMM, Read Fraser

• Correspondence address: 98 Castelnau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2004
• Resigned on: 19 August 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAMPTON, Clifford Samuel Herbert

• Correspondence address: Highmoor Hall, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 September 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HINGLEY, Robert Charles Anthony

• Correspondence address: 54 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2005
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LINDSEY CLARK, Matthew Philip

• Correspondence address: 29 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 July 2001
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Upland Hall, Bungay, Suffolk, NR35 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 July 2001
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

OUTHWAITE, Charles Cedric

• Correspondence address: 11 Ellerby Street, London, SW6 6EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 July 2001
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Investment Banker

RONALDSON, Cheryl Anne

• Correspondence address: 46 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 May 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Solicitor

SIBBALD, Andrew Syears

• Correspondence address: 57 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WINTHER, Angus Christian

• Correspondence address: 116 Huron Road, London, SW17 8RD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 May 2000
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 5 May 2000