XPE GROUP PLC: Directors
Overview
| Company Name | XPE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05890611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of XPE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| COOPER, Peter Frank | Director | 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited, 5th Floor England | England | British | Director | 220832740001 | ||||||||
| COX, Barry Stuart | Director | 5th Floor 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited England | United Kingdom | British | Director | 270455770001 | ||||||||
| DIXON, Andrew Philip Graham | Director | 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited, 5th Floor England | England | British | Director | 237961570001 | ||||||||
| HELLER, John Alexander | Director | 5th Floor 20 Fenchurch Street EC3M 3BY London C/O Pradera Lateral Limited England | United Kingdom | British | Chief Executive Officer | 72581650001 | ||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 68599110004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Accountant | 132793870003 | ||||||||
| BLACK, William Reginald | Director | Marley Side Marley Heights Kingsley Green GU27 3LU Haslemere Surrey | England | British | Chartered Surveyor | 41017610002 | ||||||||
| BOWYER, Katharine Ann | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 190760710001 | ||||||||
| BREEDEN, Martin Richard | Director | 3-5 Barrett Street W1U 1AY London C/O Apam Ltd United Kingdom | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| CHALDECOTT, Kay Elizabeth | Director | Broadway SW1H 0BU London 40 | England | British | Chartered Surveyor | 68694110002 | ||||||||
| CONWAY, Gerard Patrick Adriaan Mccleester | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 164550040001 | ||||||||
| COOKE, Simon James | Director | 3-5 Barrett Street W1U 1AY London C/O Apam Ltd United Kingdom | United Kingdom | British | Director | 277270970001 | ||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| DUGGINS, David Kenneth | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | Company Director | 285757460001 | ||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | General Corporate Counsel | 165108940002 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Accountant | 204716830001 | ||||||||
| HAWKSWORTH, Ian David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Surveyor | 115713550001 | ||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Chartered Accountant | 153902440001 | ||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 261482420001 | ||||||||
| KILDEA, Mark | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Group Treasurer | 89161850003 | ||||||||
| KIRBY, Caroline | Director | Broadway SW1H 0BU London 40 | England | British | Chartered Surveyor | 108375400001 | ||||||||
| MARCUCCILLI, Gary John | Director | 29 Manor Wood Road CR8 4LG Purley Surrey | United Kingdom | British | Director | 65438590002 | ||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Director | 125130130001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 154029500001 | ||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | Chartered Accountant | 31140320001 | ||||||||
| TATTAR, Balbinder Singh | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Accountant | 105287960002 | ||||||||
| WEIR, Peter | Director | 40 Broadway London SW1H 0BU | England | British | Accountant | 153981370002 | ||||||||
| YARDLEY, Gary James | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Surveyor | 55671660002 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0