CompaniesInTheUK

XPE ELDON SQUARE LIMITED

Company number 05503289 ·

Active

13 officers / 24 resignations

Andrew Philip Graham DIXON

Director Active
Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Appointed
2023-04-14
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

Peter Frank COOPER

Director Active
Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Appointed
2023-04-14
Nationality
British
Country of residence
England
Date of birth
June 1963

John Alexander HELLER

Director Active
Correspondence address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Appointed
2022-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

Simon James COOKE

Director Active
Correspondence address
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
Appointed
2020-12-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

MR NICK ROUND

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2018-09-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MISS REBECCA MARY SARAH ELIZABETH RYMAN

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2018-09-04
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975

MR JULIAN NICHOLAS WILKINSON

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2018-09-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR MARTIN RICHARD BREEDEN

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2018-09-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

KATHRYN ANNE GRANT

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2018-09-04
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MRS BARBARA GIBBES

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2017-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1975

MR TREVOR PEREIRA

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2011-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MR EDWARD MATTHEW GILES ROBERTS

Director Active
Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Appointed
2010-08-13
Occupation
CHARTERED ACCOUNTANT/FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

SUSAN MARSDEN

Secretary Active
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2005-09-21
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

David Kenneth DUGGINS

Director Resigned
Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Appointed
2020-11-25
Resigned
2023-05-14
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1955

MR Colin FLINN

Director Resigned
Correspondence address
Intu Properties Plc 40 Broadway, London, United Kingdom, SW1H 0BT
Appointed
2018-09-04
Resigned
2020-10-09
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

MISS KATHARINE ANN BOWYER

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2014-09-17
Resigned
2016-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

MR PETER WEIR

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2011-11-03
Resigned
2014-09-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2011-11-03
Resigned
2015-12-31
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

GERARD PATRICK ADRIAAN MCCLEESTER CONWAY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2011-11-03
Resigned
2012-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MARK KILDEA

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2010-08-13
Resigned
2011-06-17
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

GARY RICHARD HOSKINS

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BT
Appointed
2010-08-13
Resigned
2011-11-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MS LORAINE WOODHOUSE

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2008-11-03
Resigned
2010-06-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR TREVOR PEREIRA

Director Resigned
Correspondence address
42 CASTLE ROAD, CAMBERLEY, SURREY, GU15 2DS
Appointed
2007-11-13
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MISS KATHRYN ANNE GRANT

Director Resigned
Correspondence address
THE WHITE LODGE, 16 FIR GRANGE AVENUE, WEYBRIDGE, SURREY, KT13 9AR
Appointed
2007-03-01
Resigned
2009-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MR MARTIN RICHARD BREEDEN

Director Resigned
Correspondence address
21 BRAMLEY ROAD, CHEAM, SURREY, SM2 7LR
Appointed
2007-03-01
Resigned
2009-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

JONATHAN MARK AINSLEY

Director Resigned
Correspondence address
4 LOCKE ROAD, LIPHOOK, HAMPSHIRE, GU30 7DQ
Appointed
2007-03-01
Resigned
2009-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

PHILIP DUNCAN WARDLE

Director Resigned
Correspondence address
16 GARTMOOR GARDENS, LONDON, SW19 6NY
Appointed
2007-03-01
Resigned
2008-06-09
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
August 1963

MR RICHARD MALCOLM CABLE

Director Resigned
Correspondence address
THE OLD SMITHY 47 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX
Appointed
2005-10-21
Resigned
2008-10-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MRS KAY ELIZABETH CHALDECOTT

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2005-10-21
Resigned
2011-09-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR MARTIN DAVID ELLIS

Director Resigned
Correspondence address
NETHERBY, LOWER POND STREET DUDDENHOE END, SAFFRON WALDEN, ESSEX, CB11 4UP
Appointed
2005-10-21
Resigned
2009-03-31
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR DAVID ANDREW FISCHEL

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2005-10-21
Resigned
2019-04-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

CAROLINE KIRBY

Director Resigned
Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Appointed
2005-10-21
Resigned
2011-10-17
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

MR AIDAN CHRISTOPHER SMITH

Director Resigned
Correspondence address
50 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
Appointed
2005-09-21
Resigned
2008-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

PETER CHARLES BARTON

Director Resigned
Correspondence address
WARREN HOUSE, SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5NH
Appointed
2005-09-21
Resigned
2006-09-12
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR PETER COLIN BADCOCK

Director Resigned
Correspondence address
WILSLEY OAST, WILSLEY GREEN, ANGLEY ROAD, CRANBROOK, KENT, TN17 2LE
Appointed
2005-09-21
Resigned
2006-07-03
Occupation
FINANCE AND OPERATIONS DIRECTO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2005-07-08
Resigned
2005-09-21
Nationality
BRITISH

EPS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2005-07-08
Resigned
2005-09-21
Nationality
BRITISH