XPE BRAEHEAD LIMITED

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12 officers / 22 resignations

DIXON, Andrew Philip Graham

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
August 1967
Appointed on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

COOPER, Peter Frank

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
June 1963
Appointed on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

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
15 June 2022
Nationality
British
Occupation
Director
 
Source data

COOKE, Simon James

Correspondence address
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England, W1K 3JZ
Role ACTIVE
director
Date of birth
November 1959
Appointed on
4 December 2020
Nationality
British
Occupation
Director
 
Source data

DUGGINS, David Kenneth

Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
December 1955
Appointed on
25 November 2020
Resigned on
14 May 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

INTU SECRETARIAT LIMITED

Correspondence address
40 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Secretary
Appointed on
16 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0BT £58,105,000

FLINN, Colin

Correspondence address
Intu Properties Plc 40 Broadway, London, United Kingdom, SW1H 0BT
Role ACTIVE
director
Date of birth
June 1969
Appointed on
4 September 2018
Resigned on
7 October 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW1H 0BT £58,105,000

BREEDEN, MARTIN RICHARD

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

RYMAN, REBECCA MARY SARAH ELIZABETH

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
November 1975
Appointed on
4 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

GRANT, KATHRYN ANNE

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
April 1973
Appointed on
4 October 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

MARSDEN, SUSAN

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Secretary
Appointed on
24 December 2012
Nationality
BRITISH

Average house price in the postcode SW1H 0BT £58,105,000

BEAGLEY, PETER

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
November 1963
Appointed on
24 December 2012
Nationality
BRITISH
Occupation
SHOPPING CENTRE MANAGER

Average house price in the postcode SW1H 0BT £58,105,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

PEREIRA, TREVOR

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
4 September 2018
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

ROUND, NICK

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 0BT £58,105,000

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
Occupation
ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

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
Occupation
CHARTERED ACCOUNTANT

ROBERTS, EDWARD MATTHEW GILES

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
24 July 2013
Resigned on
15 April 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

FISCHEL, DAVID ANDREW

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
24 July 2013
Resigned on
26 April 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1H 0BT £58,105,000

WILKINSON, JULIAN NICHOLAS

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
9 January 2013
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW1H 0BT £58,105,000

WEIR, PETER

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
24 December 2012
Resigned on
17 September 2014
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

STAVELEY, CHARLES ANDREW ROVER

Correspondence address
17 RIVERDALE GARDENS, TWICKENHAM, UNITED KINGDOM, TW1 2BZ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 October 2008
Resigned on
28 May 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW1 2BZ £1,879,000

CORAL, LYNDA SHARON

Correspondence address
WESTACRE, 1A SANDY LODGE ROAD, MOOR PARK, HERTFORDSHIRE, WD3 1LP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
3 August 2004
Resigned on
21 February 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WD3 1LP £2,080,000

GERBEAU, PIERRE YVES

Correspondence address
1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
6 July 2004
Resigned on
31 July 2009
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 3HY £1,841,000

BARBER, MARTIN

Correspondence address
1A NORFOLK ROAD, LONDON, NW8 6AX
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
8 March 2003
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 6AX £9,006,000

PULLEN, XAVIER

Correspondence address
65 STUDDRIDGE STREET, LONDON, SW6 3SL
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
8 March 2003
Resigned on
24 December 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 3SL £2,654,000

FORD, KENNETH CHARLES

Correspondence address
43 HANS PLACE, LONDON, SW1X 0JZ
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
8 March 2003
Resigned on
24 December 2012
Nationality
BRITISH
Occupation
CHARTERD SURVEYOR

Average house price in the postcode SW1X 0JZ £2,601,000

SUNNUCKS, WILLIAM D'URBAN

Correspondence address
EAST GORES FARM, SALMONS LANE, COGGESHALL, ESSEX, CO6 1RZ
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
8 March 2003
Resigned on
1 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CO6 1RZ £627,000

DESAI, FALGUNI RAMESHCHANDRA

Correspondence address
APARTMENT 108, 20 PALACE STREET, LONDON, SW1E 5BA
Role RESIGNED
Secretary
Appointed on
8 March 2003
Resigned on
24 December 2012
Nationality
BRITISH

Average house price in the postcode SW1E 5BA £1,226,000

LEWIS PRATT, ANDREW

Correspondence address
61 BLANDFORD STREET, LONDON, W1U 7HR
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
8 March 2003
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR AND DIRECTO

Average house price in the postcode W1U 7HR £8,196,000

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Nominee Director
Appointed on
7 March 2003
Resigned on
8 March 2003

OLSWANG COSEC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 March 2003
Resigned on
8 March 2003
Nationality
BRITISH

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Nominee Director
Appointed on
7 March 2003
Resigned on
8 March 2003
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