Xpe Braehead Leisure Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXpe 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 8038542People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2020-11-24 · 5 yrs
Show 28 historical appointments
PC
Peter CooperResigned director
Resigned 2023-04-14 · 3 yrs · Director
DD
David DugginsResigned director
Resigned 2020-11-25 · 2 yrs · Chartered Accountant
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
ER
Edward RobertsResigned director
Resigned 2018-09-04 · 1 yr · 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
PW
Peter WeirResigned director
Resigned 2012-12-21 · 1 yr · Accountant
JW
Julian WilkinsonResigned director
Resigned 2011-03-11 · 8 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2011-03-11 · 4 yrs · Chartered Surveyor
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 5 yrs · Chartered Surveyor
ME
Martin EllisResigned director
Resigned 2005-10-11 · 5 yrs · Project Manager
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
JA
John AbelResigned director
Resigned 2003-02-19 · 2 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2003-02-19 · 8 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2003-02-19 · 17 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2003-02-19 · 5 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2003-02-19 · 5 yrs · Chartered Accountant
DF
David FischelResigned director
Resigned 2003-02-19 · 16 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2003-02-19 · 2 yrs · Finance And Operations Dir
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active