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Companies/07983312

Regional Express Limited

Freight air transport · Southampton

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Xpediator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 122534902
Show 2 ceased records
EB
Mr Eric William BuggyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 128418193
GE
Mr Geoff EvansIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 128418198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JD
John DeansCurrent director
Appointed 2024-02-26 · 2 yrs · Director
RM
Richard MysonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+27 others
Show 15 historical appointments
AL
Alberto Llames RomeroResigned director
Resigned 2023-02-17 · 1 yr · Director
MH
Mark HoughtonResigned director
Resigned 2022-08-31 · Director
MW
Michael WilliamsonResigned director
Resigned 2021-04-27 · 1 yr · Director
RR
Robert RossResigned director
Resigned 2020-01-02 · 1 yr · Director
NC
Neil CurranResigned director
Resigned 2019-06-12 · 3 yrs · Director
EB
Eric BuggyResigned director
Resigned 2018-12-20 · 2 yrs · Director
SH
Stuart HowardResigned director
Resigned 2018-10-31 · Director
SB
Stephen BlythResigned director
Resigned 2017-11-03 · 3 yrs · Chief Executive Officer
RM
Richard MysonResigned director
Resigned 2017-11-03 · Chief Financial Officer
LB
Linda BuggyResigned director
Resigned 2017-01-19 · Director
GE
Geoffrey EvansResigned director
Resigned 2012-05-02 · 5 yrs · Operations Director
MH
Mark HillmanResigned director
Resigned 2012-05-02 · 5 yrs · Director
GH
Georgina HillmanResigned director
Resigned 2012-05-02 · 5 yrs · Director
LB
Linda BuggyResigned secretary
Resigned 2012-05-01 · 5 yrs
EB
Eric BuggyResigned director
Resigned 2012-03-09 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active