LEXICON RELOCATION LTD

Company number 04363362

16 officers / 14 resignations

BARNETT, James Gordon

• Correspondence address: 815 South Main Street, Jacksonville, Florida 32207, United States
• Role: Director
• Date of birth: September 1953
• Appointed on: 11 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GANNON, Kevin Patrick

• Correspondence address: 815 South Main Street, Jacksonville, Fl, United States, 32207
• Role: Director
• Date of birth: May 1970
• Appointed on: 15 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

GILL, Adrian Stuart

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Chartered Accountant

LIVESEY, David Christopher

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 7 April 2014

OLIVER, Martin James

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 19 December 2013

TWIGG, Richard John

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 11 May 2015

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 30 July 2002

CAROLAN, John Francis

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 July 2002
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Adrian Stuart

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 July 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIVESEY, David Christopher

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 July 2002
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Stephen Norman

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 January 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLIVER, Martin James

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 June 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Francis Timothy Charles Mclellan

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 May 2006
• Resigned on: 12 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIPPERLEY, Reginald Stephen

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 July 2002
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIGG, Richard John

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 April 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOOSMITHS NOMINEES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2002
• Resigned on: 30 July 2002