LEXICON PARTNERS LIMITED

Company number 03970046

30 officers / 26 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: 7 September 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: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OLIVER, James Andrew

• 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: 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: 11 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

BRITTON, Stuart

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2004
• Resigned on: 19 August 2011
• Nationality: Irish
• Occupation: Investment Banker

BUCK, Duncan James

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 May 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHAMBERS, Jolyon Ray

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2004
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAYTON, Oliver William Robert

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CONNELL, Mark John

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• 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

COPELAND, Martin Francis David

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 August 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

D'SOUZA, Anthony Francis

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DONOVAN, Andrew Peter Harry

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 March 2004
• Resigned on: 19 August 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

FREELY, Dominic Peter, Mr.

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• 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: 1 Paternoster Square, London, EC4M 7DX
• 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

HENNESSY, Mark John Windsor

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2004
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Investment Banker

HOUSTON, Christopher David Scott

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 June 2005
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Investment Banker

LINDSEY CLARK, Matthew Philip

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• 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

MASTER, Nicholas James, Dr

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 April 2008
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OUTHWAITE, Charles Cedric

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• 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: 1 Paternoster Square, London, EC4M 7DX
• 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: Managing Director

THOMPSON, Marcus David William

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Investment Banker

WARING, James David

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 August 2009
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Investment Banker

WINTHER, Angus Christian

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• 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

ZEBIDI, Hichem

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2004
• Resigned on: 19 August 2011
• Nationality: French
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 5 May 2000