XPE GROUP PLC

Company number 05890611

35 officers / 30 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 24 November 2020

UK Limited Company What's this?

• Registration number: 07473349

COOPER, Peter Frank

• Correspondence address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Barry Stuart

• Correspondence address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Andrew Philip Graham

• Correspondence address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, John Alexander

• Correspondence address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 24 November 2020
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2006
• Resigned on: 2 August 2006

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 24 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ALLEN, Robert Lee

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 April 2020
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACK, William Reginald

• Correspondence address: Marley Side Marley Heights, Kingsley Green, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 March 2007
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: C/O Apam Ltd, 3-5 Barrett Street, London, United Kingdom, W1U 1AY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 June 2020
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 May 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CONWAY, Gerard Patrick Adriaan Mccleester

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2011
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Simon James

• Correspondence address: C/O Apam Ltd, 3-5 Barrett Street, London, United Kingdom, W1U 1AY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 December 2020
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUGGINS, David Kenneth

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 July 2020
• Resigned on: 14 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 November 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 August 2006
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 April 2020
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKSWORTH, Ian David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2007
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOSKINS, Gary Richard

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 August 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILDEA, Mark

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 August 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 May 2010
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARCUCCILLI, Gary John

• Correspondence address: 29 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 March 2007
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 November 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TATTAR, Balbinder Singh

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YARDLEY, Gary James

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2007
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2006
• Resigned on: 2 August 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2006
• Resigned on: 2 August 2006