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NAVID LANE, Lyndsay Gillian
Nationality: British
Address: NN5 7SL, United Kingdom

GXO LOGISTICS UK LIMITED
SC037270
LIVE
Date Incorporated:

CAWSTON, Richard
Director - Active
Appointed: 2014-10-01

EVANS, Simon Gavin
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-10-11

ADAM, Ian C
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-30

ALLISON, Kenneth
Director - Resigned
Appointed: 1992-07-21
Resigned: 1996-03-31

ASRDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-01-01

BERTREAU, Francois Louis Andre
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-11-12

BRISTOW, David John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-02-12

BROTHERTON, John Leonard
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-05-27

CALS, Christophe
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-03-22

CAMPBELL, John Graham
Director - Resigned
Appointed: 1990-04-02
Resigned: 1990-12-03

CRAIG, Frederick John Robert
Director - Resigned
Appointed:
Resigned: 1991-12-03

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

FAVELLET, Gilles
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-18

GITTINS, Jonathan Mark
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-03-31

HARDSTAFF, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1989-12-31

HOWES, David William
Director - Resigned
Appointed:
Resigned: 1996-04-09

HUTTON, Timothy Horace
Director - Resigned
Appointed:
Resigned: 1993-03-27

LANGLANDS, George Flockhart
Director - Resigned
Appointed: 1990-04-02
Resigned: 1994-06-22

LAUGERY, Stephane Jacques Andre Philippe
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-01-01

LE GOFF, Bertrand
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-11-30

MACK, Christopher Charles Robert
Director - Resigned
Appointed:
Resigned: 1990-04-02

MASTERS, Christopher
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-09-26

MCCABE, Thomas Edward
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-30

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-03-31

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-09-04

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

REDFERN, Paul Ian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-18

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1996-01-22
Resigned: 2004-06-18

RUSCH, Henry
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-03-31

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-10-01

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

STURROCK, John Allan
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-01-29

THOMAS, David James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-11-04

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1991-08-20
Resigned: 1996-03-31

VEITCH, Ian Gordon Mccallum, Director
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-09-13

WHEELER, Richard Neville
Director - Resigned
Appointed:
Resigned: 1990-04-02

WILSON, Malcolm
Director - Resigned
Appointed: 2008-12-08
Resigned: 2018-01-01

YARDY, Dennis Alan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1996-03-31

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2018-01-01

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

DE LA ROCHEBROCHARD, Gaultier
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-01

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed:
Resigned: 1990-04-02

LYNCH, David Paul
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2008-02-29

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1990-04-02
Resigned: 1997-03-31

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

SARGENT, Nigel Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

XPO HOLDINGS UK AND IRELAND LIMITED
02832085
LIVE
Date Incorporated:

CAWSTON, Richard
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-07-30

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

IZAGUIRRE, Luis Angel Gomez
Director - Resigned
Appointed: 2015-11-30
Resigned: 2022-12-16

BATAILLARD, Patrick
Director - Resigned
Appointed: 2001-08-29
Resigned: 2015-11-27

BERGER, Philippe
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-05-27

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

COSSE, Philippe
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-07-26

CVETKOVIC, Petar
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-20

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DENTRESSANGLE, Norbert
Director - Resigned
Appointed: 1993-06-25
Resigned: 1998-05-01

INGHAM, Wendy
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-04-04

LETARD, Daniel Elie
Director - Resigned
Appointed: 2002-11-25
Resigned: 2014-05-22

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-04-10

MC CORD, Raymond Frederick
Director - Resigned
Appointed: 1993-06-25
Resigned: 1995-06-25

MCCORD, Raymond Frederick
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-05-01

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-09-08

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-11-25

SCHNEIDER, Patrice
Director - Resigned
Appointed: 2002-01-03
Resigned: 2008-01-08

SHEDDICK, Gillian Ann
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

SHEDDICK, Roger Leonard James
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

THOMAS, David James
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-11-04

TURIN, Luc
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-29

WILSON, Malcolm
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-01-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

MYERS, Daniel Stephen
Director - Active
Appointed: 2022-12-16

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

ARHAINX, Arnaud
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2008-10-17

BERGER, Philippe
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-01

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

MCCORD, Raymond Frederick
Secretary - Resigned
Appointed:
Resigned: 1998-05-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2009-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

XPO MAINTENANCE UK LIMITED
06634078
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2019-04-01

GARRATT, Georgina
Director - Active
Appointed: 2018-02-01

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

TALLARON, Didier Raymond Antoine
Director - Active
Appointed: 2008-10-14

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-27

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2014-07-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-05-01

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-06-30

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

MORSON, Richard James
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-04-30

TATLOW, Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-11-30

GARRATT, Georgina
Secretary - Active
Appointed: 2017-02-20

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2009-06-30

HARRIS DISTRIBUTION LIMITED
00717628
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-03-22

BUTLER, John William
Director - Resigned
Appointed:
Resigned: 1992-08-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-29

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GREET, John Edward
Director - Resigned
Appointed:
Resigned: 1993-09-01

HASSETT, Kevin
Director - Resigned
Appointed:
Resigned: 1992-08-01

JACKSON, Anthony James
Director - Resigned
Appointed:
Resigned: 1992-08-01

KINLEY, John
Director - Resigned
Appointed: 1996-03-22
Resigned: 1997-09-01

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MCCLELLAND, John Graham
Director - Resigned
Appointed:
Resigned: 1992-08-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

SMITH, Martin
Director - Resigned
Appointed:
Resigned: 1992-08-01

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

TDG DIRECTORS NO.1 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

MYERS, Daniel Stephen
Director - Active
Appointed: 2021-07-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-11
Resigned: 2021-07-30

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED
02130203
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

MYERS, Daniel Stephen
Director - Active
Appointed: 2018-08-09

BINGHAM, Clair
Director - Resigned
Appointed: 1998-12-25
Resigned: 2014-04-14

BINGHAM, Mark Steven
Director - Resigned
Appointed: 1998-12-25
Resigned: 2014-04-14

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-07
Resigned: 2017-01-20

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-08-06

HOPKINSON, Anita Pearl
Director - Resigned
Appointed:
Resigned: 2014-04-14

HOPKINSON, Jack
Director - Resigned
Appointed:
Resigned: 2014-04-14

EVANS, Simon Gavin
Director - Active
Appointed: 2021-07-30

TATLOW, Anthony Austin
Director - Resigned
Appointed: 2014-04-14
Resigned: 2016-11-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

BINGHAM, Clair
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2014-04-14

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

HOPKINSON, Anita Pearl
Secretary - Resigned
Appointed:
Resigned: 2008-08-15

NAVID LANE, Lyndsay Gillian
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2017-02-17

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

LAMBDA 6 LIMITED
02640971
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

BERGER, Philippe
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-05-27

CVETKOVIC, Petar
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-20

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-09-29

FOWLER, David Alan
Director - Resigned
Appointed: 1991-09-23
Resigned: 2000-01-24

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

INGHAM, Wendy
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-04-04

LETARD, Daniel Elie
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-01-19

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-05-01

MCCORD, Raymond Fredrick
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-01

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-01-19

MORSON, Richard James
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-04-30

SCHNEIDER, Patrice
Director - Resigned
Appointed: 2002-01-03
Resigned: 2011-01-19

SHEDDICK, Gillian Ann
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

SHEDDICK, Roger Leonard James
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WITHEY, Valerie Anne
Director - Resigned
Appointed: 1991-09-23
Resigned: 1992-01-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-28
Resigned: 1991-09-23

MYERS, Daniel Stephen
Director - Active
Appointed: 2021-07-30

TATLOW, Anthony Austin
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-11-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

ARHAINX, Arnaud
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2008-10-19

BERGER, Philippe
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-01

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

LETARD, Daniel Elie
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1996-10-16

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

MCCORD, Raymond Frederick
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 1998-05-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-19
Resigned: 2009-06-30

WITHEY, Valerie Anne
Secretary - Resigned
Appointed: 1991-09-23
Resigned: 1992-01-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-28
Resigned: 1991-09-23

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

XPO LOGISTICS GROUP LIMITED
01323949
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-11-27

BERGER, Philippe
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-10-01

CVETKOVIC, Petar
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-20

DENTRESSANGLE, Georges
Director - Resigned
Appointed:
Resigned: 1993-06-20

DENTRESSANGLE, Norbert
Director - Resigned
Appointed:
Resigned: 1996-10-16

FOWLER, David Alan
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-02-12

GARRATT, Georgina
Director - Resigned
Appointed: 2018-05-29
Resigned: 2019-09-27

LETARD, Daniel Elie
Director - Resigned
Appointed:
Resigned: 1998-05-01

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-04-10

MCCORD, Raymond Frederick
Director - Resigned
Appointed: 1994-04-08
Resigned: 1995-01-01

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 1993-06-21
Resigned: 2002-11-25

SCHNEIDER, Patrice
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-06-01

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WILSON, Peter
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-25

MYERS, Daniel Stephen
Director - Active
Appointed: 2021-07-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

ARHAINX, Arnaud
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2008-10-19

BERGER, Philippe
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-08

DENTRESSANGLE, Georges
Secretary - Resigned
Appointed:
Resigned: 1993-06-20

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

MCCORD, Raymond Frederick
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 1998-05-01

MICHEL, Jean-Claude Marcel
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-10-16

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-19
Resigned: 2009-06-30

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

XPO TRANSPORT SOLUTIONS UK LIMITED
06634081
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2019-04-01

IZAGUIRRE, Luis Angel Gomez
Director - Resigned
Appointed: 2013-08-30
Resigned: 2023-01-23

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-27

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2014-07-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-05-01

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-06-30

MCCORD, Raymond Fredrick
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-30

MORSON, Richard James
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-04-30

TATLOW, Anthony Austin
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-11-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2009-06-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-14

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

SALVESEN LOGISTICS LIMITED
00346268
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

ADAM, Ian C
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-06-30

ALLISON, Kenneth
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-31

ASPDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-11-27

BERTREAU, Francois Louis Andre
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-11-12

BOTTERILL, Graham
Director - Resigned
Appointed: 1992-02-15
Resigned: 1995-07-31

BOWN, Simon Edgar
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-10

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2014-07-01

BRISTOW, David John
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-02-12

BROTHERTON, John Leonard
Director - Resigned
Appointed:
Resigned: 1997-05-27

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-12-15

CALS, Christophe
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-03-22

CARVELL, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

EAST, John Robert
Director - Resigned
Appointed:
Resigned: 1992-02-15

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GAUNT, Brian
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-04-30

GITTINS, Jonathan Mark
Director - Resigned
Appointed:
Resigned: 1995-09-30

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-01-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HOWES, David William
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-04-09

HUNTER, Ross Aleric
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-09-12

LYNCH, David Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-04-10

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-30

MASTERS, Christopher
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-09-26

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-09-08

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-09-15

MILLS, Timothy Seton
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-09-18

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

OADES, Stewart
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-21

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

READ, John Leslie
Director - Resigned
Appointed:
Resigned: 1992-01-24

REDFERN, Paul Ian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-18

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1996-01-22
Resigned: 2004-06-18

RUSCH, Henry
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-09-14

RUSSELL, Stephen William
Director - Resigned
Appointed: 2002-04-09
Resigned: 2007-04-30

SARGENT, Nigel Paul
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-01

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-01-01

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

TATOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-31

WILSON, Malcolm
Director - Resigned
Appointed: 2009-03-31
Resigned: 2018-01-01

YARDY, Dennis Alan
Director - Resigned
Appointed:
Resigned: 1995-09-14

EVANS, Simon Gavin
Director - Active
Appointed: 2021-07-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

LYNCH, David Paul
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2008-01-02

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1997-03-31

MILLS, Timothy Seton
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2009-06-30

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

TDG (UK) LIMITED
00540403
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed: 1992-08-31
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1992-05-22
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

COX, Michael Alan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-09-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-09-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MARTIN, Duncan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1993-04-01

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-07-17
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-22
Resigned: 2011-03-28

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-01

TATLOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2002-08-08
Resigned: 2008-12-12

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2017-09-01

WISHART, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

GRAYSTON, Robert
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1996-06-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1997-09-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1999-08-12

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

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