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LEXEL LIMITED

Company number 04057372

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Officers: 13 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
Role
Secretary
Appointed on
12 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1070856

LAMBETH, Trevor

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

BOLT, John Oxton

Correspondence address
216 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 June 2010
Nationality
British
Occupation
Consultant

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, Kelbrook Colne, Lancashire
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
12 March 2002
Nationality
British
Occupation
Accountant

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

SANDS, Caroline

Correspondence address
C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
12 November 2014
Nationality
British

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
30 June 2006
Nationality
British
Occupation
Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 August 2000
Resigned on
29 September 2000

HICKEY, Roy Stephen

Correspondence address
Springfield House, Old Stone Trough, Kelbrook Colne, Lancashire
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 September 2000
Resigned on
12 March 2002
Nationality
British
Occupation
Accountant

OHLSSON, Paul Ingvar

Correspondence address
C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 September 2000
Resigned on
11 June 2012
Nationality
Swedish
Country of residence
Denmark
Occupation
Managing Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
29 September 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
29 September 2000