Company information:
Xpanse No. 2 Limited (No: 04290573)
Address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
Status: Active
Incorporated: 20-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: HUGO MARTIN EALES ( DOB: Feb-1967 From: Jan-2022 )
Current Director: MICHAEL CHARLES WOODFINE ( DOB: Dec-1971 From: May-2016 )
Resigned Director: MOEEZ MUSTAFA ALIBHAI ( From: Jul-2011 To: Mar-2012 )
Resigned Director: DAVID WILLIAM ANDREWS ( DOB: Jul-1949 From: Oct-2001 To: Jun-2008 )
Resigned Director: ADELE THERESA BROWNE ( From: Oct-2001 To: Jun-2008 )
Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966 From: Jun-2008 To: Jul-2011 )
Resigned Director: CHRISTOPHER MARK FUSSELL ( DOB: Oct-1974 From: Jan-2015 To: Apr-2016 )
Resigned Director: TINA ANNE GOUGH ( DOB: May-1962 From: Jun-2017 To: Apr-2020 )
Resigned Director: DAVID WILLIAM HART GRAY ( DOB: Oct-1956 From: Jan-2017 To: Apr-2017 )
Resigned Director: JAMES EDWARD GREGORY ( DOB: Jan-1975 From: Jun-2012 To: May-2016 )
Resigned Director: CHRISTOPHER NEAL HALBARD ( DOB: Nov-1966 From: Apr-2020 To: Jan-2022 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Sep-2001 To: Oct-2001 )
Resigned Director: GIOVANNI LORIA ( DOB: Aug-1968 From: Jul-2016 To: Jan-2017 )
Resigned Director: MARUF AHMAD MAJED ( DOB: May-1955 From: Mar-2018 To: Feb-2020 )
Resigned Director: MARK JEREMY PICKETT ( DOB: Feb-1961 From: May-2016 To: Jun-2016 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-2001 To: Oct-2001 )
Resigned Director: STEVEN JAMES TURPIE ( DOB: Sep-1970 From: Mar-2020 To: Jul-2022 )
Resigned Director: GARY NEVILLE WHITAKER ( DOB: Aug-1963 From: Jun-2008 To: Jan-2015 )
Resigned Director: CRAIG ALAISTER WILSON ( DOB: Feb-1961 From: Jun-2016 To: Jan-2017 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Jun-2017 To: Mar-2018 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2001 To: Dec-2007 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( DOB: Apr-1966 From: Dec-2007 To: Jan-2010 )
Persons of Significant Control:
Xchanging Holdings Limited , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)