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XPE 2027 LIMITED

02218171Active 1988-02-05Health 96/100 · Strong

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes

OCORIAN ADMINISTRATION (UK) LIMITED

Corporate Secretary
Active
Appointed
2020-11-24
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DIXON, Andrew Philip Graham

Director
Active
Appointed
2023-04-14
Nationality
British
Residence
United Kingdom
Born
08/1967
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BOTTLE, Jeremy Stephen

Secretary
Resigned
Appointed
—
Resigned
2000-01-07
Nationality
British
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MARSDEN, Susan

Secretary
Resigned
Appointed
2000-02-07
Resigned
2020-10-13
Nationality
British
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INTU SECRETARIAT LIMITED

Corporate Secretary
Resigned
Appointed
2019-08-16
Resigned
2020-10-13
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ABEL, John George

Director
Resigned
Appointed
—
Resigned
1994-03-30
Nationality
British
Residence
Uk
Born
08/1944
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BLACK, William Reginald

Director
Resigned
Appointed
1994-11-15
Resigned
2009-05-06
Nationality
British
Residence
England
Born
11/1950
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BOWYER, Katharine Ann

Director
Resigned
Appointed
2014-09-17
Resigned
2016-09-30
Nationality
British
Residence
United Kingdom
Born
10/1969
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CHALDECOTT, Kay Elizabeth

Director
Resigned
Appointed
2010-08-13
Resigned
2011-09-30
Nationality
British
Residence
England
Born
03/1962
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CONWAY, Gerard Patrick Adriaan Mccleester

Director
Resigned
Appointed
2011-11-03
Resigned
2012-07-17
Nationality
British
Residence
United Kingdom
Born
11/1968
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COOKE, Simon James

Director
Resigned
Appointed
2020-12-04
Resigned
2022-06-15
Nationality
British
Residence
United Kingdom
Born
11/1959
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COOPER, Peter Frank

Director
Resigned
Appointed
2023-04-14
Resigned
2025-12-02
Nationality
British
Residence
England
Born
06/1963
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CROSBY, Sean

Director
Resigned
Appointed
2019-08-16
Resigned
2020-10-13
Nationality
Canadian
Residence
United Kingdom
Born
03/1988
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DUGGINS, David Kenneth

Director
Resigned
Appointed
2020-11-25
Resigned
2023-05-14
Nationality
British
Residence
England
Born
12/1955
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ELLIS, Martin David

Director
Resigned
Appointed
2011-11-03
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
10/1964
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FISCHEL, David Andrew

Director
Resigned
Appointed
—
Resigned
2019-04-26
Nationality
British
Residence
United Kingdom
Born
04/1958
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GIBBES, Barbara

Director
Resigned
Appointed
2017-01-16
Resigned
2019-08-16
Nationality
British
Residence
United Kingdom
Born
07/1975
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HAWKSWORTH, Ian David

Director
Resigned
Appointed
2006-09-15
Resigned
2010-05-07
Nationality
British
Residence
United Kingdom
Born
12/1965
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HELLER, John Alexander

Director
Resigned
Appointed
2022-06-15
Resigned
2025-12-01
Nationality
British
Residence
United Kingdom
Born
10/1966
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HOSKINS, Gary Richard

Director
Resigned
Appointed
2020-04-15
Resigned
2020-10-13
Nationality
British
Residence
United Kingdom
Born
09/1971
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HOSKINS, Gary Richard

Director
Resigned
Appointed
2010-08-13
Resigned
2011-11-03
Nationality
British
Residence
United Kingdom
Born
09/1971
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JOLLY, Brian Anthony

Director
Resigned
Appointed
—
Resigned
1994-03-30
Nationality
British
Residence
United Kingdom
Born
02/1945
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KIDIA, Minakshi

Director
Resigned
Appointed
2019-08-16
Resigned
2020-04-15
Nationality
British
Residence
United Kingdom
Born
12/1978
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KILDEA, Mark

Director
Resigned
Appointed
2010-08-13
Resigned
2011-06-17
Nationality
British
Residence
United Kingdom
Born
08/1965
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KIRBY, Caroline

Director
Resigned
Appointed
2010-05-07
Resigned
2011-10-17
Nationality
British
Residence
England
Born
04/1968
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MARCUCCILLI, Gary John

Director
Resigned
Appointed
1999-12-10
Resigned
2009-01-09
Nationality
British
Residence
United Kingdom
Born
07/1959
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PEREIRA, Trevor

Director
Resigned
Appointed
2011-11-03
Resigned
2020-01-31
Nationality
British
Residence
United Kingdom
Born
12/1965
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ROBERTS, Edward Matthew Giles, Dr

Director
Resigned
Appointed
2010-08-13
Resigned
2020-04-15
Nationality
British
Residence
United Kingdom
Born
08/1963
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SAGGERS, John Ian

Director
Resigned
Appointed
—
Resigned
2006-09-15
Nationality
British
Born
10/1946
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SMITH, Aidan Christopher

Director
Resigned
Appointed
1994-05-20
Resigned
2008-03-31
Nationality
British
Residence
United Kingdom
Born
06/1959
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TATTAR, Balbinder Singh

Director
Resigned
Appointed
2008-11-20
Resigned
2010-05-07
Nationality
British
Residence
United Kingdom
Born
08/1964
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WEIR, Peter

Director
Resigned
Appointed
2011-11-03
Resigned
2014-09-17
Nationality
British
Residence
England
Born
06/1965
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YARDLEY, Gary James

Director
Resigned
Appointed
2007-06-01
Resigned
2010-05-07
Nationality
British
Residence
United Kingdom
Born
11/1965
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