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Companies/04690989

Xpe Braehead Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xpe Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119671458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AD
Andrew DixonCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+24 others
JH
John HellerCurrent director
Appointed 2022-06-15 · 4 yrs · Director
+68 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
+71 others
Show 31 historical appointments
PC
Peter CooperResigned director
Resigned 2023-04-14 · 3 yrs · Director
SC
Simon CookeResigned director
Resigned 2020-12-04 · 1 yr · Director
DD
David DugginsResigned director
Resigned 2020-11-25 · 2 yrs · Chartered Accountant
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2018-09-04 · 1 yr · Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
KG
Kathryn GrantResigned director
Resigned 2013-10-04 · 7 yrs · Chartered Surveyor
ER
Edward RobertsResigned director
Resigned 2013-07-24 · 6 yrs · Chartered Accountant
DF
David FischelResigned director
Resigned 2013-07-24 · 5 yrs · Chartered Accountant
JW
Julian WilkinsonResigned director
Resigned 2013-01-09 · 7 yrs · Chartered Surveyor
SM
Susan MarsdenResigned secretary
Resigned 2012-12-24 · 7 yrs
PB
Peter BeagleyResigned director
Resigned 2012-12-24 · 7 yrs · Shopping Centre Manager
PW
Peter WeirResigned director
Resigned 2012-12-24 · 1 yr · Group Financial Controller
CS
Charles StaveleyResigned director
Resigned 2008-10-01 · Chartered Accountant
LC
Lynda CoralResigned director
Resigned 2004-08-03 · Chartered Accountant
PG
Pierre GerbeauResigned director
Resigned 2004-07-06 · 5 yrs · Company Director
XP
Xavier PullenResigned director
Resigned 2003-03-08 · 9 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2003-03-08 · 9 yrs
AL
Andrew Lewis PrattResigned director
Resigned 2003-03-08 · 4 yrs · Chartered Surveyor And Directo
MB
Martin BarberResigned director
Resigned 2003-03-08 · 5 yrs · Company Director
WS
William SunnucksResigned director
Resigned 2003-03-08 · 5 yrs · Accountant
KF
Kenneth FordResigned director
Resigned 2003-03-08 · 9 yrs · Charterd Surveyor
CorpOlswang Directors 1 LimitedResigned director
Resigned 2003-03-07
CorpOlswang Directors 2 LimitedResigned director
Resigned 2003-03-07

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active