LEXEL HOLDINGS (UK) LTD

Company number 03675435

24 officers / 22 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 12 November 2014

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• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

• Correspondence address: C/o Schneider Electric Ltd, ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWD, Andrew Stephen

• Correspondence address: 1 Buttermere Drive, Great Warford, Alderley Edge, Cheshire, SK9 7WA
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Consultant

HICKEY, Roy Stephen

• Correspondence address: Springfield House Old Stone Trough Lane, Kelbrook, Colne, Lancashire
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 July 2002
• Nationality: British

OHLSSON, Paul Ingvar

• Correspondence address: 2 Broadwood Lostock, Bolton, Manchester, BL6 4PD
• Role (Resigned): Secretary
• Appointed on: 28 December 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Managing Director

POWELL, Stephen Robert

• Correspondence address: 22 Buckland Drive, Kitt Green, Wigan, Lancashire, WN5 0JR
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 30 April 2004
• Nationality: British

REINIUS, Sophie Elisabeth

• Correspondence address: Svarvargatan 18, 5th Floor, Stockholm, Se-11249, Sweden
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 21 December 2005
• Nationality: Swedish
• Occupation: Controller

SANDS, Caroline

• Correspondence address: C/o Schneider Electric Ltd, ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 12 November 2014

TRAEGER, Thomas

• Correspondence address: C/o Schneider Electric Ltd, ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 June 2010
• Nationality: British

VLIEGHE, Nicolas Jean Emile

• Correspondence address: Langelinie Alle 7 4th Floor, Copenhagen O, Dk-2100, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 1 October 2008
• Nationality: French
• Occupation: Cfo

WALKER, Andrew Kenneth

• Correspondence address: 49 Ashdown Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7SQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 28 December 1998

AHLSTROM, Morten Borje

• Correspondence address: Sandvikskajen A 15 4, Fin 00180 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 December 1998
• Resigned on: 1 March 2003
• Nationality: Finish
• Occupation: Director

BECH-HANSEN, Henrik

• Correspondence address: Bregnevej 21, Gentofte Dk-2820, Denmark
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 December 1998
• Resigned on: 1 April 2000
• Nationality: Danish
• Occupation: Chairman

CEDWALL, Janolow

• Correspondence address: Rosenkaellavaegen 11, Nykoping, Se-611, Sweden
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 December 1998
• Resigned on: 21 December 2005
• Nationality: Swedish
• Occupation: Director

FINIDORI, Lionel Henri

• Correspondence address: Svardsjovagen 6, Bromma, 16775, Sweden
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 November 2000
• Resigned on: 12 February 2004
• Nationality: French
• Occupation: Finance

FLENGSRUD, Rune

• Correspondence address: C/o Schneider Electric Ltd, ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 January 2008
• Resigned on: 11 June 2012
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Director

JOHANSSON, Rune Arthur

• Correspondence address: Eckpergasse-32, A-1180 Wien, Austria
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 2006
• Resigned on: 2 January 2008
• Nationality: Swedish
• Occupation: Director

OHLSSON, Paul Ingvar

• Correspondence address: C/o Schneider Electric Ltd, ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 December 1998
• Resigned on: 11 June 2012
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Managing Director

PAYNE, Eric

• Correspondence address: Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 May 2001
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

STROM, Thomas Ake

• Correspondence address: Svarvarv 25, Stigtomta, Sweden, 61055
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 December 1998
• Resigned on: 26 November 2004
• Nationality: Swedish
• Occupation: Director

TOMDRUP, Flemming Henze

• Correspondence address: Allikevej 12, Hoersholm 2970, Denmark
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 May 2003
• Resigned on: 21 December 2005
• Nationality: Danish
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 28 December 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 23 December 1998