LEXICON PRIVATE EQUITY LIMITED

Company number 03981542

12 officers / 8 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: 19 August 2011

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: 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: 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

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: 27 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: 27 April 2000
• Resigned on: 5 May 2000