Cross Check

XPANSE LIMITED

Company Number

04163382

Private limited company
Active
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BRABIN, Lawrence Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
England

WOODFINE, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Solictor
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

GALLAGHER, Anthony James

Role
Resigned
Secretary
Occupation
Solicitor / Chartered Secretar
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Leadenhall Street London EC3A 1AX

WHITAKER, Gary Neville

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Pineneedle Lane Sevenoaks Kent TN13 3JY

HEXAGON REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

HEXAGON REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

ALIBHAI, Moeez Mustafa

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Leadenhall Street London EC3A 1AX
Country of Residence
England

ANDREWS, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Hill Street Mayfair London W1J 5NW

BROWNE, Adele Theresa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lexham Garden Mews London W8 5JQ

EALES, Hugo Martin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

FISHER, Darren Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Leadenhall Street London EC3A 1AX United Kingdom
Country of Residence
United Kingdom

FUSSELL, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
United Kingdom

GOUGH, Tina Anne

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

GRAY, David William Hart

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

GREGORY, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
England

HALBARD, Christopher Neal

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

HOUGHTON, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY
Country of Residence
England

LORIA, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Pancras Square Pancras Square London N1C 4AG England
Country of Residence
England

MAJED, Maruf Ahmad

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dxc One Pancras Square King's Cross London N1C 4AG United Kingdom
Country of Residence
Singapore

PICKETT, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ
Country of Residence
England

TURPIE, Steven James

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

WHITAKER, Gary Neville

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
United Kingdom

WILSON, Craig Alaister

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ
Country of Residence
England

WILSON, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ
Country of Residence
United Kingdom

HEXAGON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Xchanging Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom