LEXICON CORPORATE FINANCE LIMITED

Company number 04030017

9 officers / 5 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: 5 July 2000
• Resigned on: 19 August 2011
• Nationality: Irish
• Occupation: Investment Banker

THE COMPANY REGISTRATION AGENTS LIMITED

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

BUCK, Duncan James

• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 July 2000
• 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: 5 July 2000
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

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