Company information:
Xpelair Limited (No: 00700266)
Address: CROXLEY GREEN BUSINESS PARK BUILDING 6, SUITE 10, HATTERS LANE, WATFORD, WD18 8YH, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-1961
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DIMITRI MAURICE STORME ( DOB: Jan-1974 From: Apr-2024 )
Current Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 )
Current Secretary: TETIANA PIDHAINA ( From: Jun-2018 )
Resigned Director: IAN BURNETT ABERNETHY ( DOB: Dec-1960 From: Jun-2002 To: Nov-2008 )
Resigned Director: MAURIZIO BERNARDI ( DOB: May-1971 From: Oct-2013 To: Sep-2015 )
Resigned Director: DAVID JON BLYTHE ( DOB: Aug-1937 From: Aug-1991 To: Nov-1991 )
Resigned Director: ROBERT HARRY BRAMPTON ( DOB: Jul-1940 From: Aug-1991 To: Sep-1992 )
Resigned Director: DENIS CIPRESSA ( DOB: Jul-1968 From: Nov-2008 To: Jan-2011 )
Resigned Director: MAURO DEL NOCE ( DOB: Feb-1974 From: Sep-2015 To: Aug-2017 )
Resigned Director: RICHARD WARREN DOBSON ( DOB: May-1949 From: Aug-1991 To: Oct-1991 )
Resigned Director: CHRISTOPHER THOMAS FLORIDA JAMES ( DOB: May-1965 From: Sep-1993 To: Feb-1997 )
Resigned Director: ANDREA GIUBBONI ( DOB: Feb-1968 From: Aug-2008 To: Nov-2012 )
Resigned Director: ANTHONY ROBERT HAYWARD ( DOB: Mar-1945 From: Aug-1991 To: Mar-1995 )
Resigned Director: MALCOLM HOLDAWAY ( DOB: Feb-1951 From: Mar-2000 To: Aug-2002 )
Resigned Director: PAUL ANTHONY MATTHEW LAPPIN ( DOB: Oct-1948 From: Oct-1991 To: Mar-2000 )
Resigned Director: PAUL PATRICK LYNCH ( DOB: Mar-1954 From: Aug-1992 To: Aug-1993 )
Resigned Director: PETER JOHN MURTAGH ( DOB: Nov-1947 From: Oct-1991 To: Feb-1995 )
Resigned Director: MAURIZIO PETTORINO ( DOB: May-1965 From: Sep-2015 To: Feb-2018 )
Resigned Director: GEOFFREY WILLIAM PITCHER ( DOB: Dec-1939 From: Mar-2000 To: Sep-2001 )
Resigned Director: LUCIANNA RAFFAINI ( DOB: Apr-1973 From: Aug-2017 To: May-2019 )
Resigned Director: MICHAEL RAYNER ( DOB: Aug-1957 From: Nov-1994 To: Dec-1997 )
Resigned Director: RICHARD DARRELL SHAW ( DOB: Nov-1957 From: Jan-1998 To: Mar-2000 )
Resigned Director: DANIELE SPADAROTTO ( DOB: Nov-1976 From: Nov-2012 To: Oct-2013 )
Resigned Director: ALAN STANIFORTH ( DOB: Jun-1952 From: Sep-2001 To: Jun-2002 )
Resigned Director: ANDRZEJ TULEJA ( DOB: Nov-1973 From: Feb-2018 To: Apr-2024 )
Resigned Director: JOHN VANSON ( DOB: Oct-1939 From: Aug-1991 To: Mar-1996 )
Resigned Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 To: Apr-2024 )
Resigned Secretary: MAURO DEL NOCE ( From: Oct-2013 To: Jun-2018 )
Resigned Secretary: RICHARD WARREN DOBSON ( DOB: May-1949 From: Aug-1991 To: Oct-1991 )
Resigned Secretary: MALCOLM HOLDAWAY ( DOB: Feb-1951 From: Mar-2000 To: Aug-2002 )
Resigned Secretary: PAUL ANTHONY MATTHEW LAPPIN ( DOB: Oct-1948 From: Oct-1991 To: Mar-2000 )
Resigned Secretary: MARCO MARINI ( DOB: Oct-1967 From: Aug-2002 To: Nov-2008 )
Resigned Secretary: ALESSIA CRISTIANA ODDONE ( DOB: Apr-1969 From: Nov-2008 To: Oct-2013 )
Persons of Significant Control:
General Domestic Appliances Holdings Limited, General Domestic Appliances Holdings Limited Morley Way, Peterborough, PE2 9JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-19)