XPE 2027 LIMITED

02218171
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address 5TH FLOOR
20 FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSC PROPERTIES 2027 LIMITED 21 May 2010 - 01 Mar 2013
C&C PROPERTIES 2027 LIMITED 11 Dec 2001 - 21 May 2010
INTU 2027 LIMITED 01 Mar 2013 - 01 Jul 2024
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED 31 Mar 1988 - 11 Dec 2001
MODERNTOKEN LIMITED 05 Feb 1988 - 31 Mar 1988
People

Current directors

MR ANDREW PHILIP GRAHAM DIXON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 24 Nov 2020

Appointment Type: C

Other Appointments: None

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MR PETER FRANK COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW PHILIP GRAHAM DIXON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JOHN HELLER

Birthdate: Sep 1996

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 15 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 23 Aug 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 07 Feb 2000

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REGINALD BLACK

Birthdate: Oct 1950

Nationality: BRITISH

Address: MARLEY SIDE MARLEY HEIGHTS KINGSLEY GREEN SURREY GU273LU

Date Appointed: 15 Nov 1994

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 17 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GERARD PATRICK ADRIAAN MCCLEESTER CONWAY

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 03 Nov 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES COOKE

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 04 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 16 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH DUGGINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 25 Nov 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 03 Nov 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 23 Aug 1992

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 15 Sep 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARD HOSKINS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 15 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANTHONY JOLLY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 14 LINKS ROAD SURREY KT173PS

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MARK KILDEA

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BU

Date Appointed: 07 May 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN MARCUCCILLI

Birthdate: Jun 1959

Nationality: BRITISH

Address: 29 MANOR WOOD ROAD SURREY CR84LG

Date Appointed: 10 Dec 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 03 Nov 2011

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOHN IAN SAGGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS SUFFOLK IP136LX

Date Appointed: 23 Aug 1992

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 20 May 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BALBINDER SINGH TATTAR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 20 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Jun 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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