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Companies/06231617

Xpe Bridlesmith Gate Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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
Xpe Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 119903132
Show 1 ceased record
Intu Shopping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-27

Source record 118772840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
AD
Andrew DixonCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+24 others
Show 23 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
CorpOcorian Administration UK LimitedResigned secretary
Resigned 2020-11-24 · 5 yrs
MB
Martin BreedenResigned director
Resigned 2020-04-15 · Chartered Surveyor
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 2019-06-26 · Company Director
RR
Rebecca RymanResigned director
Resigned 2019-06-26 · 1 yr · Company Director
CF
Colin FlinnResigned director
Resigned 2019-06-26 · 1 yr · Company Director
KG
Kathryn GrantResigned director
Resigned 2013-05-30 · 7 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2011-11-03 · 4 yrs · Chartered Surveyor
PW
Peter WeirResigned director
Resigned 2010-08-13 · 4 yrs · Accountant
LW
Loraine WoodhouseResigned director
Resigned 2009-11-06 · Finance Director
CK
Caroline KirbyResigned director
Resigned 2007-05-08 · 4 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2007-05-08 · 4 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-05-08 · 13 yrs
DF
David FischelResigned director
Resigned 2007-05-08 · 2 yrs · Chartered Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-04-30
CorpMikjon LimitedResigned director
Resigned 2007-04-30

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active