Company information:
Lexel Holdings (Uk) Ltd (No: 03675435)
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)