XPANSE NO. 2 LIMITED

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7 officers / 16 resignations

BRABIN, Lawrence Michael

Correspondence address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
Role ACTIVE
director
Date of birth
April 1967
Appointed on
24 June 2024
Nationality
British
Occupation
Director
 
Source data

EALES, Hugo Martin

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role ACTIVE
director
Date of birth
February 1967
Appointed on
21 January 2022
Resigned on
25 July 2024
Nationality
British
Occupation
Director
 
Source data

HALBARD, Christopher Neal

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role ACTIVE
director
Date of birth
November 1966
Appointed on
7 April 2020
Resigned on
21 January 2022
Nationality
British
Occupation
None Supplied
 
Source data

TURPIE, Steven James

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role ACTIVE
director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Occupation
None Supplied
 
Source data

MAJED, MARUF AHMAD

Correspondence address
DXC ONE PANCRAS SQUARE, KING'S CROSS, LONDON, UNITED KINGDOM, N1C 4AG
Role ACTIVE
Director
Date of birth
May 1955
Appointed on
31 March 2018
Nationality
AMERICAN
Occupation
NONE SUPPLIED

Average house price in the postcode N1C 4AG £4,836,000

GOUGH, TINA ANNE

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role ACTIVE
Director
Date of birth
May 1962
Appointed on
9 June 2017
Nationality
BRITISH
Occupation
NONE SUPPLIED

WOODFINE, Michael Charles

Correspondence address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
Role ACTIVE
director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Occupation
Solictor
 
Source data

WILSON, NICHOLAS ANTHONY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
9 June 2017
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
NONE SUPPLIED

GRAY, David William Hart

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role RESIGNED
director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Occupation
None Supplied
 
Source data

LORIA, GIOVANNI

Correspondence address
ONE PANCRAS SQUARE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
ITALIAN,BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode N1C 4AG £4,836,000

WILSON, CRAIG ALAISTER

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
BRITISH
Occupation
REGIONAL GENERAL MANAGER

PICKETT, MARK JEREMY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
23 May 2016
Resigned on
24 June 2016
Nationality
BRITISH
Occupation
CFO

FUSSELL, CHRISTOPHER MARK

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
21 January 2015
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
SOLICITOR

GREGORY, JAMES EDWARD

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
29 June 2012
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ALIBHAI, MOEEZ MUSTAFA

Correspondence address
34 LEADENHALL STREET, LONDON, EC31 1AX
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WHITAKER, GARY NEVILLE

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
6 June 2008
Resigned on
21 January 2015
Nationality
BRITISH
Occupation
LEGAL COUNSEL

FISHER, DARREN MICHAEL

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
6 June 2008
Resigned on
12 July 2011
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

GALLAGHER, ANTHONY JAMES

Correspondence address
34 LEADENHALL STREET, LONDON, EC31 1AX
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010
Nationality
IRISH
Occupation
SOLICITOR CHARTERED SECRETARY

BROWNE, ADELE THERESA

Correspondence address
1 LEXHAM GARDEN MEWS, LONDON, W8 5JQ
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
19 October 2001
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W8 5JQ £3,236,000

ANDREWS, DAVID WILLIAM

Correspondence address
30 HILL STREET, MAYFAIR, LONDON, W1J 5NW
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
19 October 2001
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W1J 5NW £1,930,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
20 September 2001
Resigned on
16 October 2001

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
20 September 2001
Resigned on
31 December 2007
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
16 October 2001

Average house price in the postcode E1W 3TX £1,339,000

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