XUPER LIMITED

Company number 01722490

17 officers / 15 resignations

DELLINGER, Elizabeth Ann

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 9 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEFF, David Adam

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABBEY, Stephen

• Correspondence address: 6 Quarndon View, Allestree, Derby, DE22 2XJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Director

ABBEY, Susan Elizabeth

• Correspondence address: Old Orchard House, Derby Road, Risley, Derbyshire, DE72 3SS
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 19 May 2003
• Nationality: British

FRYER, Angeline

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 9 October 2023

JAMES, Mark Christopher

• Correspondence address: The Company Secretary, 20 Freeschool Lane, Leicester, Leicestershire, United Kingdom, LE1 4FY
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 24 December 2014

ABBEY, Stephen

• Correspondence address: 6 Quarndon View, Allestree, Derby, DE22 2XJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 10 October 1991
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ABBEY, Susan Elizabeth

• Correspondence address: Old Orchard House, Derby Road, Risley, Derbyshire, DE72 3SS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 10 October 1991
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Director

GROGAN, Finlay

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: December 2000
• Appointed on: 25 August 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Manager

GROGAN, Peter

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 2011
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMPELL, Trevor John

• Correspondence address: Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 March 2016
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JAMES, Mark Christopher

• Correspondence address: Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 December 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KLUK, Barbara Lesley

• Correspondence address: 46 Springfield Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5LZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 December 1999
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LORD, Andrew Charles

• Correspondence address: 32 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 10 October 1991
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESLAND, Peter Eric

• Correspondence address: The Company Secretary, 20 Freeschool Lane, Leicester, Leicestershire, United Kingdom, LE1 4FY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 December 2011
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDSON, Adam David

• Correspondence address: Mallard House, Stanier Way, Chaddesden, Derby, England, DE21 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2020
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Alexander

• Correspondence address: The Company Secretary, 20 Freeschool Lane, Leicester, Leicestershire, United Kingdom, LE1 4FY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 December 2011
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director