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THE LEXIS AGENCY LIMITED

Company number 04404752

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Officers: 40 officers / 37 resignations

SANFORD, Mark John

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Secretary
Appointed on
30 April 2022

HARRIS, Peter Jonathan

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
March 1962
Appointed on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Cfo

PEACHEY, Jonathan Andrew

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role Active
Director
Date of birth
April 1966
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

BROADBENT, Gregory James Foster

Correspondence address
49 Brodrick Road, London, SW17 7DX
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
3 May 2006
Nationality
British
Occupation
Pr Consultant

LEE MORRISON, Nicholas

Correspondence address
75 Bermondsey Street, London, United Kingdom, SE1 3XF
Role Resigned
Secretary
Appointed on
1 October 2018
Resigned on
11 December 2020

SANFORD, Mark John

Correspondence address
30 Abinger Road, Bedford Park, London, W4 1EL
Role Resigned
Secretary
Appointed on
3 May 2006
Resigned on
7 September 2009
Nationality
British

WOOD, Emma Louise

Correspondence address
75 Bermondsey Street, London, SE1 3XF
Role Resigned
Secretary
Appointed on
11 December 2020
Resigned on
30 April 2022

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
3 October 2005

BATH, Paul Gordon

Correspondence address
75 Bermondsey Street, London, SE1 3XF
Role Resigned
Director
Date of birth
July 1984
Appointed on
15 May 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BENDALL, Elizabeth

Correspondence address
8 Sulina Road, London, SW2 4EJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 September 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

BIRLEY, Hugh George Thomas

Correspondence address
29 Old Devonshire Road, London, SW12 9RD
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 March 2002
Resigned on
30 November 2008
Nationality
British
Occupation
Public Relations

BROADBENT, Gregory James Foster

Correspondence address
49 Brodrick Road, London, SW17 7DX
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 March 2002
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUCHANAN, Matthew Paul

Correspondence address
3 Bryantwood Road, Highbury, London, N7 7BG
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 September 2006
Resigned on
12 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

BUCKLEY, Edgar Jonathan Christopher

Correspondence address
40 Selborne Road, Ilford, Essex, IG1 3AJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 September 2006
Resigned on
11 March 2010
Nationality
British
Occupation
Pr Consultant

COOK, Christopher John

Correspondence address
44 Clifford Road, Barnet, Hertfordshire, EN5 5PD
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 September 2008
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

DEWHURST, David Mark

Correspondence address
5th, Floor The Triangle 5-17, Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 June 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DRAKE, Oliver Benjamin

Correspondence address
75 Bermondsey Street, London, England, SE1 3XF
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 February 2012
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GALLUCCI, Jason

Correspondence address
8 Bolsover Street, London, W1W 6AB
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 August 2011
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations Director

GALLUCCI, Jason

Correspondence address
Highfield, Mount Bovers Lane, Hawkwell, Essex, United Kingdom, SS5 4JE
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2010
Resigned on
24 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAYWARD, Timothy Matthew

Correspondence address
45 Wharton Street, London, WC1X 9PA
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2004
Resigned on
4 November 2004
Nationality
British
Occupation
Marketing Consultant

HEAVEY, Maria Ann

Correspondence address
Flat 4, 37 The Park Ealing, London, W5 5NP
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 July 2002
Resigned on
27 February 2004
Nationality
British
Occupation
Pr Consultant

HILL, William

Correspondence address
Flat 4, 40 Balmoral Road, London, Surrey, NW2 5BG
Role Resigned
Director
Date of birth
November 1977
Appointed on
28 August 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

JOBLING, Victoria

Correspondence address
Flat 2, 19, Morden Road, London, United Kingdom, SE3 0AD
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 January 2008
Resigned on
28 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations Consultant

JOLLY, Fiona

Correspondence address
26 Nimrod Road, London, SW16 6SY
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 March 2002
Resigned on
28 May 2010
Nationality
British
Occupation
Public Relations

LONG, Nicola

Correspondence address
47 Southbridge Road, South Croydon, Surrey, CR0 1AG
Role Resigned
Director
Date of birth
April 1973
Appointed on
3 October 2005
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

LOWRY, Lucy Diana

Correspondence address
75 Bermondsey Street, London, SE1 3XF
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 February 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LYONS, Mark William

Correspondence address
45 Kellerton Road, Lewisham, London, SE13 5RB
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 May 2007
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Pr Director

MACKENZIE-REID, Duncan

Correspondence address
Flat 1, 45 Lower Richmond Road, Mortlake London, SW14 7HH
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 March 2002
Resigned on
27 October 2006
Nationality
British
Occupation
Pr Consultant

OSCROFT, William Anthony

Correspondence address
39b, St. Cross Road, Winchester, Hampshire, United Kingdom, SO23 9PR
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 November 2008
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sports & Entertainment

PATTERSON, Joanne

Correspondence address
33 Scholars Road, London, SW12 0PF
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 July 2008
Resigned on
20 January 2009
Nationality
British
Occupation
Public Relations Consultant

PATTISON, Guy

Correspondence address
2a Spencer Walk, Charlwood Road, Putney, SW15 1PL
Role Resigned
Director
Date of birth
September 1976
Appointed on
3 October 2005
Resigned on
22 August 2008
Nationality
British
Occupation
Pr Consultant

RAGGETT, Margot Vanessa

Correspondence address
15 Bemish Road, Putney, London, SW15 1DG
Role Resigned
Director
Date of birth
February 1972
Appointed on
27 March 2002
Resigned on
5 August 2011
Nationality
British
Country of residence
England
Occupation
Pr Consultant

RAVDEN, Matthew James Hamilton

Correspondence address
Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 May 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
Uk
Occupation
Pr Consultant

REDINGTON, Lynda

Correspondence address
31 Redgrave Road, Putney, SW15 1QG
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 October 2005
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

RIVETT, John Alexander

Correspondence address
75 Bermondsey Street, London, England, SE1 3XF
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 August 2012
Resigned on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant