XPE GROUP PLC

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13 officers / 19 resignations

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
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
26 January 2021
Nationality
British
Occupation
Chief Executive Officer
 
Source data

COOKE, Simon James

Correspondence address
C/O Apam Ltd 3-5 Barrett Street, London, United Kingdom, W1U 1AY
Role ACTIVE
director
Date of birth
November 1959
Appointed on
4 December 2020
Resigned on
26 January 2021
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
21 July 2020
Resigned on
14 May 2023
Nationality
British
Occupation
Company Director
 
Source data

FORD, Hugh Michael

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role ACTIVE
director
Date of birth
February 1967
Appointed on
15 April 2020
Resigned on
4 August 2020
Nationality
British
Occupation
General Corporate Counsel
 
Source data

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

ALLEN, Robert Lee

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role ACTIVE
director
Date of birth
November 1971
Appointed on
15 April 2020
Resigned on
4 August 2020
Nationality
British
Occupation
Accountant
 
Source data

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

CROSBY, SEAN

Correspondence address
40 BROADWAY, LONDON, ENGLAND, SW1H 0BU
Role ACTIVE
Director
Date of birth
March 1988
Appointed on
16 August 2019
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

KIDIA, MINAKSHI

Correspondence address
40 BROADWAY, LONDON, ENGLAND, SW1H 0BU
Role ACTIVE
Director
Date of birth
December 1978
Appointed on
16 August 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PEREIRA, TREVOR

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
3 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

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

ROBERTS, EDWARD MATTHEW GILES

Correspondence address
40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
13 August 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT/FINANCE DIRECTOR

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

MARSDEN, SUSAN

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role ACTIVE
Secretary
Appointed on
2 August 2006
Nationality
BRITISH

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

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
Occupation
ACCOUNTANT

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
Occupation
PROJECT MANAGER

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
Occupation
CHARTERED ACCOUNTANT

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
Occupation
CHARTERED ACCOUNTANT

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

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
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
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
Occupation
CHARTERED SURVEYOR

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
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
Occupation
CHARTERED SURVEYOR

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
Occupation
CHARTERED SURVEYOR

Average house price in the postcode GU27 3LU £3,092,000

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
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
Occupation
DIRECTOR

Average house price in the postcode CR8 4LG £1,147,000

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 4NS £2,548,000

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
Occupation
CHARTERED ACCOUNTANT

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

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

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
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