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Xpb Limited (No: 00096092)

Address: 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA

Status: Liquidation

Incorporated: 16-Dec-1907

Accounts Next Due: 31-May-2021

Next Confirmation Statement Due: 04-Jan-2021

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949   From: Feb-1991  )

Resigned Director: IVOR GEOFFREY ABLITT ( DOB: Apr-1940   From: Feb-1991   To: Jun-1996  )

Resigned Director: KENNETH MAURICE ANDREWS ( DOB: Sep-1952   From: Jun-2008   To: Aug-2012  )

Resigned Director: IAN ARBON ( DOB: Apr-1950   From: Jun-1997   To: Jan-2000  )

Resigned Director: MARSHALL JULIUS ARMSTRONG ( DOB: Apr-1935   From: Dec-1990   To: Jan-1999  )

Resigned Director: EDWIN BROOKS ( DOB: Oct-1926   From: Dec-1990   To: Dec-1994  )

Resigned Director: ALEC SUTHERLAND BUDGE ( DOB: Apr-1950   From: Mar-2004   To: Aug-2012  )

Resigned Director: DAVID ROY COX ( DOB: Jul-1954   From: Mar-2004   To: Feb-2006  )

Resigned Director: JAMES DACOSTA ( DOB: Mar-1944   From: Mar-2002   To: Mar-2003  )

Resigned Director: GEORGE NICHOLAS HATSOPOULOS ( DOB: Jan-1927   From: Dec-1990   To: Jan-1999  )

Resigned Director: ROBERT CLARK HOWARD ( DOB: Jan-1931   From: Dec-1990   To: Jan-1999  )

Resigned Director: PAUL FRANCIS KELLEHER ( DOB: Jul-1942   From: Feb-1991   To: Jan-1999  )

Resigned Director: JOSEPH KNOWLES ( DOB: Jul-1947   From: Mar-2004   To: Aug-2012  )

Resigned Director: COLIN WILSON LOVE ( DOB: Feb-1954   From: Dec-1990   To: Jul-1997  )

Resigned Director: MICHAEL LAURENCE PAQUIN ( DOB: Aug-1941   From: Dec-1990   To: Nov-1992  )

Resigned Director: ROBERT PATERSON ( DOB: Apr-1951   From: Mar-2004   To: Aug-2012  )

Resigned Director: PHILIP SALISBURY ( DOB: Apr-1946   From: Dec-1990   To: Mar-1996  )

Resigned Director: WESLEY CHARLES JOHN SCHUSTER ( DOB: Aug-1945   From: Mar-1996   To: Mar-2002  )

Resigned Director: COLIN JOHN WADE ( DOB: Jul-1949   From: Mar-2004   To: Aug-2012  )

Resigned Director: DAVID CHRISTOPHER WASSELL ( DOB: Jun-1969   From: Mar-2004   To: Aug-2012  )

Resigned Director: STEPHEN DAVID WELLBURN ( DOB: Nov-1961   From: Jun-2008   To: Aug-2012  )

Resigned Secretary: STEPHEN JOSEPH FITZPATRICK ( DOB: Oct-1949   From: Jan-1996   To: Feb-2000  )

Resigned Secretary: PETER LESLIE HALLAM ( DOB: Nov-1935   From: Dec-1990   To: Dec-1995  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2000   To: Sep-2002  )

Resigned Secretary: DAVID CHRISTOPHER WASSELL ( DOB: Jun-1969   From: Sep-2002   To: Aug-2012  )

Persons of Significant Control:

Mr Stephen Joesph Fitzpatrick, 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-03)

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