LEXINGTON SALES COMPANY UK LIMITED

Company number 04989277

14 officers / 12 resignations

HUBEL, Charlotte

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role: Director
• Date of birth: August 1987
• Appointed on: 1 November 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

JALALI, Pooya

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Role: Director
• Date of birth: November 1987
• Appointed on: 1 November 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

ELLIS, Susan, Ms.

• Correspondence address: Court Farm, The Avenue, Worminghall, Aylesbury, Buckinghamshire, United Kingdom, HP18 9LD
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

LINDHE, Kristina

• Correspondence address: 9 Mossdungsgrand, Bromma, 16767, Sweden
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 1 November 2022
• Nationality: Swedish
• Occupation: Ceo

POWELL, Matthew Brian

• Correspondence address: 33 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Business Manager

WESTON, Michael Douglas

• Correspondence address: Glaisdale Priory Mead, Doddinghurst, Brentwood, Essex, CM15 0NB
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2003
• Resigned on: 9 December 2003

ELLIS, Susan, Ms.

• Correspondence address: Court Farm, The Avenue, Worminghall, Aylesbury, Buckinghamshire, United Kingdom, HP18 9LD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2003
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGIN, Dennis

• Correspondence address: 29 B Strandvagen, Sollentuna, Sweden, 19135
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 June 2009
• Resigned on: 31 August 2009
• Nationality: Swedish
• Occupation: Cfo

LINDHE, Kristina

• Correspondence address: 9 Mossdungsgrand, Bromma, 16767, Sweden
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2009
• Resigned on: 1 November 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

LINDHE, Tommy

• Correspondence address: 9 Mossdungsgrand, Bromma, Sweden, 16767
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 June 2009
• Resigned on: 1 November 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Coo

MCERLAIN, Anna Claire

• Correspondence address: School House, Denton, Ilkley, West Yorkshire, LS29 0HF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 December 2003
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: None

POWELL, Matthew Brian

• Correspondence address: 33 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 December 2003
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Business Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2003
• Resigned on: 9 December 2003