XPELAIR LIMITED

Company number 00700266

33 officers / 31 resignations

PIDHAINA, Tetiana

• Correspondence address: Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, United Kingdom, WD18 8YH
• Role (Active): Secretary
• Appointed on: 27 June 2018

STORME, Dimitri Maurice

• Correspondence address: Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, United Kingdom, WD18 8YH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 April 2024
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

DEL NOCE, Mauro

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 27 June 2018

DOBSON, Richard Warren, Company Secretary

• Correspondence address: 63 Admiral Parker Drive, Shenstone, Lichfield, Staffordshire, WS14 0NS
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 31 October 1991
• Nationality: British

HOLDAWAY, Malcolm

• Correspondence address: 98 Charleville Road, London, W14 9JH
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 30 August 2002
• Nationality: British

LAPPIN, Paul Anthony Matthew

• Correspondence address: 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Financial Director

MARINI, Marco

• Correspondence address: 28 Tern Road, Peterborough, Cambridgeshire, PE7 8DG
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 17 November 2008
• Nationality: Italian
• Occupation: Chief Executive

ODDONE, Alessia Cristiana

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 15 October 2013
• Nationality: Italian
• Occupation: Legal Counsel

ABERNETHY, Ian Burnett

• Correspondence address: Wild Thyme Cottage, Farthings Farmyard, Lound, Lincolnshire, PE10 0LJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 June 2002
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BERNARDI, Maurizio

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 October 2013
• Resigned on: 4 September 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

BLYTHE, David Jon

• Correspondence address: 78 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 3 August 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Managing Director

BRAMPTON, Robert Harry

• Correspondence address: 244 Dower Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6SU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 3 August 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Operations Director

CIPRESSA, Denis

• Correspondence address: 18 Via Roberta, Perugia, Italy, 06132
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 November 2008
• Resigned on: 20 January 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Legal Counsel

DEL NOCE, Mauro

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 September 2015
• Resigned on: 29 August 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DOBSON, Richard Warren, Company Secretary

• Correspondence address: 63 Admiral Parker Drive, Shenstone, Lichfield, Staffordshire, WS14 0NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 August 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Manufacturers Of Exhaust Fans

FLORIDA JAMES, Christopher Thomas

• Correspondence address: 23 Wordsworth Road, Dudley, Lower Gornal, West Midlands, DY3 3EG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Sales Director

GIUBBONI, Andrea

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 August 2008
• Resigned on: 5 November 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, Anthony Robert

• Correspondence address: Cottage No 2, The Old School House, Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 3 August 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HOLDAWAY, Malcolm

• Correspondence address: 98 Charleville Road, London, W14 9JH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 March 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Lawyer

LAPPIN, Paul Anthony Matthew

• Correspondence address: 26 Newcastle Road South, Brereton, Sandbach, Cheshire, CW11 1RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 October 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

LYNCH, Paul Patrick

• Correspondence address: Gayton House 33 Suttons Lane, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 September 1995
• Resigned on: 1 August 1997
• Nationality: Irish
• Occupation: Operations Director

LYNCH, Paul Patrick

• Correspondence address: Gayton House 33 Suttons Lane, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 1992
• Resigned on: 31 August 1993
• Nationality: Irish
• Occupation: Works Director

MURTAGH, Peter John

• Correspondence address: 5 Deaconsbank Grove, Deaconsbank, Glasgow, G46 7UT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 1991
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Managing Director

PETTORINO, Maurizio

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 September 2015
• Resigned on: 1 February 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

PITCHER, Geoffrey William

• Correspondence address: 53 Blenheim Way, Yaxley, Peterborough, Cambridgeshire, PE7 3YB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 31 March 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Insurance Manager

RAFFAINI, Lucianna

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 August 2017
• Resigned on: 31 May 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

RAYNER, Michael

• Correspondence address: 4 Walton Croft, Solihull, West Midlands, B91 3GW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAW, Richard Darrell

• Correspondence address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

SPADAROTTO, Daniele

• Correspondence address: Morley Way, Peterborough, Cambridgeshire, PE2 9JB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2012
• Resigned on: 15 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

STANIFORTH, Alan

• Correspondence address: 216 Forest Road, Loughborough, Leicestershire, LE11 3HU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 September 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TULEJA, Andrzej

• Correspondence address: Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, United Kingdom, WD18 8YH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2018
• Resigned on: 1 April 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

VANSON, John

• Correspondence address: 18 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 3 August 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VARGA, Zoltan

• Correspondence address: Croxley Green Business Park, Building 6, Suite 10, Hatters Lane, Watford, United Kingdom, WD18 8YH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2019
• Resigned on: 1 April 2024
• Nationality: Hungarian
• Country of residence: England
• Occupation: Finance Director