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Lexel Holdings (Uk) Ltd (No: 03675435)

Address:

Status: Dissolved

Industry Class: None

Current Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Jun-2012  )

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Nov-2014  )

Resigned Director: MORTEN BORJE AHLSTROM (   From: Dec-1998   To: Mar-2003  )

Resigned Director: HENRIK BECH-HANSEN ( DOB: Apr-1957   From: Dec-1998   To: Apr-2000  )

Resigned Director: JANOLOW CEDWALL ( DOB: Jan-1946   From: Dec-1998   To: Dec-2005  )

Resigned Director: DLA NOMINEES LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Director: LIONEL HENRI FINIDORI (   From: Nov-2000   To: Feb-2004  )

Resigned Director: RUNE FLENGSRUD (   From: Jan-2008   To: Jun-2012  )

Resigned Director: RUNE ARTHUR JOHANSSON (   From: Jan-2006   To: Jan-2008  )

Resigned Director: PAUL INGVAR OHLSSON ( DOB: Mar-1945   From: Dec-1998   To: Jun-2012  )

Resigned Director: ERIC PAYNE ( DOB: Oct-1941   From: May-2001   To: Nov-2004  )

Resigned Director: THOMAS AKE STROM ( DOB: Feb-1955   From: Dec-1998   To: Nov-2004  )

Resigned Director: FLEMMING HENZE TOMDRUP ( DOB: Apr-1952   From: May-2003   To: Dec-2005  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1998   To: Dec-1998  )

Resigned Secretary: ANDREW STEPHEN DOWD ( DOB: Jul-1954   From: Jan-2002   To: Mar-2002  )

Resigned Secretary: ROY STEPHEN HICKEY ( DOB: Aug-1950   From: Nov-1999   To: Jul-2002  )

Resigned Secretary: PAUL INGVAR OHLSSON ( DOB: Mar-1945   From: Dec-1998   To: Nov-1999  )

Resigned Secretary: STEPHEN ROBERT POWELL ( DOB: Mar-1968   From: Mar-2002   To: Apr-2004  )

Resigned Secretary: SOPHIE ELISABETH REINIUS (   From: May-2004   To: Dec-2005  )

Resigned Secretary: CAROLINE SANDS (   From: Jun-2010   To: Nov-2014  )

Resigned Secretary: THOMAS TRAEGER (   From: Oct-2008   To: Jun-2010  )

Resigned Secretary: NICOLAS JEAN EMILE VLIEGHE (   From: Dec-2005   To: Oct-2008  )

Resigned Secretary: ANDREW KENNETH WALKER ( DOB: Aug-1961   From: Apr-2004   To: May-2004  )

Persons of Significant Control:

Schneider Nordic Baltic A/S, Schneider Electric Lautrupvang 1, Copenhagen, DK 2750, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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