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LEXICON CAPITAL LIMITED

Company number 03979398

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Officers: 12 officers / 8 resignations

OLIVER, James Andrew

Correspondence address
Byrne Associates, Suite 3 Farleigh House, Farliegh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
Role
Secretary
Appointed on
19 August 2011

FRANKEL, Adam Bynoe

Correspondence address
Byrne Associates, Suite 3 Farleigh House, Farliegh 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, Farliegh 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
Byrne Associates, Suite 3 Farleigh House, Farliegh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom, BS48 1UR
Role
Director
Date of birth
October 1960
Appointed on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BRITTON, Stuart

Correspondence address
1 Paternoster Square, London, EC4M 7DX
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
19 August 2011
Nationality
Irish
Occupation
Company Secretary

ROSS, Maria

Correspondence address
101 The Avenue, Muswell Hill, London, N10 2QG
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
30 May 2001
Nationality
British
Occupation
Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
25 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
30 May 2001
Nationality
British
Occupation
Solicitor

BUCK, Duncan James

Correspondence address
1 Paternoster Square, London, EC4M 7DX
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 May 2001
Resigned on
19 August 2011
Nationality
British
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
30 May 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
30 May 2001
Nationality
British
Occupation
Solicitor

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
25 April 2000
Resigned on
5 May 2000