Xpe 2027 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXpe Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114955636People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
Show 31 historical appointments
PC
Peter CooperResigned director
Resigned 2023-04-14 · 2 yrs · Director
JH
John HellerResigned director
Resigned 2022-06-15 · 3 yrs · Director
SC
Simon CookeResigned director
Resigned 2020-12-04 · 1 yr · Director
DD
David DugginsResigned director
Resigned 2020-11-25 · 2 yrs · Chartered Accountant
GH
Gary HoskinsResigned director
Resigned 2020-04-15 · Chartered Accountant
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
GC
Gerard ConwayResigned director
Resigned 2011-11-03 · Chartered Accountant
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
TP
Trevor PereiraResigned director
Resigned 2011-11-03 · 8 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-11-03 · 4 yrs · Project Manager
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
MK
Mark KildeaResigned director
Resigned 2010-08-13 · Group Treasurer
KC
Kay ChaldecottResigned director
Resigned 2010-08-13 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2010-05-07 · 1 yr · Chartered Surveyor
BT
Balbinder TattarResigned director
Resigned 2008-11-20 · 1 yr · Accountant
GY
Gary YardleyResigned director
Resigned 2007-06-01 · 2 yrs · Chartered Surveyor
IH
Ian HawksworthResigned director
Resigned 2006-09-15 · 3 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2000-02-07 · 20 yrs
GM
Gary MarcuccilliResigned director
Resigned 1999-12-10 · 9 yrs · Director
WB
William BlackResigned director
Resigned 1994-11-15 · 14 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 1994-05-20 · 13 yrs · Chartered Accountant
JA
John AbelResigned director
Resigned 1992-08-23 · 1 yr · Chartered Surveyor
JS
John SaggersResigned director
Resigned 1992-08-23 · 14 yrs · Chartered Surveyor
BJ
Brian JollyResigned director
Resigned 1992-08-23 · 1 yr · Chartered Surveyor
JB
Jeremy BottleResigned secretary
Resigned 1992-08-23 · 7 yrs
DF
David FischelResigned director
Resigned 1992-08-23 · 26 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active