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Companies/05890611

Xpe Group PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Public 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 · 1 ceased
Iris Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-05 · No cessation recorded

Source record 106815128
Show 1 ceased record
Intu Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-09-05

Source record 114843745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
AD
Andrew DixonCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+24 others
BC
Barry CoxCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+8 others
JH
John HellerCurrent director
Appointed 2021-01-26 · 5 yrs · Chief Executive Officer
+68 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
+71 others
Show 29 historical appointments
PC
Peter CooperResigned director
Resigned 2023-04-14 · 3 yrs · Director
SC
Simon CookeResigned director
Resigned 2020-12-04 · Director
DD
David DugginsResigned director
Resigned 2020-07-21 · 2 yrs · Company Director
MB
Martin BreedenResigned director
Resigned 2020-06-02 · Chartered Surveyor
HF
Hugh FordResigned director
Resigned 2020-04-15 · General Corporate Counsel
RA
Robert AllenResigned director
Resigned 2020-04-15 · 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
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
CK
Caroline KirbyResigned director
Resigned 2010-05-07 · 1 yr · Chartered Surveyor
KC
Kay ChaldecottResigned 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 2007-03-20 · 3 yrs · Chartered Surveyor
GM
Gary MarcuccilliResigned director
Resigned 2007-03-20 · 1 yr · Director
WB
William BlackResigned director
Resigned 2007-03-20 · 2 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2006-08-02 · 14 yrs
AS
Aidan SmithResigned director
Resigned 2006-08-02 · 1 yr · Chartered Accountant
DF
David FischelResigned director
Resigned 2006-08-02 · 12 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2006-07-28

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active