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Companies/05503289

Xpe Eldon Square Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xpe 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 157427789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
AD
Andrew DixonCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+24 others
JH
John HellerCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+68 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
+71 others
Show 38 historical appointments
PC
Peter CooperResigned director
Resigned 2023-04-14 · 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
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 · Chartered Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
JW
Julian WilkinsonResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
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
GH
Gary HoskinsResigned director
Resigned 2010-08-13 · 1 yr · Chartered Accountant
MK
Mark KildeaResigned director
Resigned 2010-08-13 · Group Treasurer
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
KG
Kathryn GrantResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
JA
Jonathan AinsleyResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
PW
Philip WardleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2005-10-21 · 5 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2005-10-21 · 5 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2005-10-21 · 3 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2005-10-21 · 13 yrs · Chartered Accountant
PB
Peter BartonResigned director
Resigned 2005-09-21 · Operations Director
SF
Susan FolgerResigned secretary
Resigned 2005-09-21 · 15 yrs · Company Secretary
AS
Aidan SmithResigned director
Resigned 2005-09-21 · 2 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2005-09-21 · Finance And Operations Directo
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-07-08
CorpMikjon LimitedResigned director
Resigned 2005-07-08

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active