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REDFERN, Paul Ian
Nationality: British
Address: Lincolnshire, PE9 4AR

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

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-30

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

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

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

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-01-31

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

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

XPO INVESTMENT UK LIMITED
00250351
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-08-09

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

ADAM, Ian C
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-06-30

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

BOOTH, Rachel Sarah
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-09-21

CLARK, Andrew Gerard
Director - Resigned
Appointed:
Resigned: 1992-09-24

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

FIDLER, Brian Harvey
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-03-08

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

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed:
Resigned: 1993-10-07

IRVING, Walter Ronald
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-11-19

LAUGERY, Stephane Jacques Andre Philippe
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-04-30

LAVELLE, James William
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-07-15

LYNCH, David Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

MASTERS, Christopher
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-03-08

MCCRAW, James Fraser
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-10-07

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2015-10-14
Resigned: 2018-01-31

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

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-21

PRINGLE, John
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-02-16

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

WADDELL, John Maclaren Ogilvie
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-10-31

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

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

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1997-07-31

LAVELLE, James William
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1993-10-07

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

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

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

LOTRA LIMITED
SC007173
LIVE
Date Incorporated:

COLE, Terence Shelby
Director - Active
Appointed: 2011-07-25

COLLINS, Steven Ross
Director - Active
Appointed: 2011-07-25

STEINBERG, Mark Neil
Director - Active
Appointed: 2011-07-25

ADAM, Ian C
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-07-09

ASPDEN, Peter Graham
Director - Resigned
Appointed: 1998-05-07
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

BERTREAU, Francois Louis Andre
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

BRISTOW, David John
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-02-12

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-11-04

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

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1997-09-29
Resigned: 2006-07-13

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-14

CRAIG, Frederick John Robert
Director - Resigned
Appointed:
Resigned: 1989-11-10

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-04-07

EDELMAN, Antonie
Director - Resigned
Appointed: 1998-02-05
Resigned: 2006-07-13

FIDLER, Brian Harvey
Director - Resigned
Appointed:
Resigned: 1995-03-01

FISH, David John, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-12-14

FRY, Jonathan Michael
Director - Resigned
Appointed: 1995-09-07
Resigned: 2003-09-30

IRVING, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1993-11-19

MACK, Christopher Charles Robert
Director - Resigned
Appointed:
Resigned: 1990-09-30

MASTERS, Christopher
Director - Resigned
Appointed:
Resigned: 1997-09-26

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

MILLER, Ronald Andrew Baird, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-26

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

MORRIS, Mark Christopher
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-12-14

OADES, Stewart
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-30

POINSSOT, Alain Edmond Xavier
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-12-14

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-10

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1997-09-29
Resigned: 2004-05-25

SALVESEN, Andrew Cameron
Director - Resigned
Appointed:
Resigned: 1997-09-26

SALVESEN, Robin Somervell
Director - Resigned
Appointed:
Resigned: 2002-07-19

SEALEY, Barry Edward
Director - Resigned
Appointed:
Resigned: 1990-07-17

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-12-21

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed: 1991-04-01
Resigned: 1994-04-29

WEST, John Joseph
Director - Resigned
Appointed:
Resigned: 1992-07-14

GOW, Michael Harper
Secretary - Resigned
Appointed:
Resigned: 1989-08-17

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1989-08-17
Resigned: 1997-09-26

LAVELLE, James William
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 2002-07-24

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-25

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2008-02-29

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

THE COLD CHAIN FEDERATION
00517554
LIVE
Date Incorporated:

ATKINSON, Martin John
Director - Resigned
Appointed: 2014-10-16
Resigned: 2021-06-23

BACKHOUSE, James Anderson
Director - Active
Appointed: 2018-09-11

BALDWIN, Andrew Lyndon
Director - Active
Appointed: 2011-01-01

BENNELL, Paul Michael
Director - Active
Appointed: 2020-06-08

BRENNAN, Shane Patrick
Director - Active
Appointed: 2020-05-21

COTTER, Dermot Joseph
Director - Active
Appointed: 2018-07-12

EAMES, Graham Kenneth Christopher
Director - Resigned
Appointed: 2013-05-14
Resigned: 2022-05-25

JACKSON, Paul Anthony
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-05-14

LAWRENCE, Andrew Campbell
Director - Active
Appointed: 2020-05-21

MARTIN, Paul Andrew
Director - Active
Appointed: 2017-06-13

MILES, Jonathon Robert
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-04-09

MORAN, Timothy
Director - Resigned
Appointed: 2013-05-14
Resigned: 2023-05-05

TILBURN, Garry
Director - Resigned
Appointed: 2000-12-06
Resigned: 2022-05-25

WOODWARD, James Peter
Director - Active
Appointed: 2003-09-01

YOUNG, Maurice John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-05-25

BAYLY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

BEEVER, Ian Paul
Director - Resigned
Appointed:
Resigned: 1991-10-04

BLANCH, Martin
Director - Resigned
Appointed: 2015-01-22
Resigned: 2016-11-03

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed:
Resigned: 1992-11-25

BROWN, Robert Collins
Director - Resigned
Appointed:
Resigned: 1991-10-04

BUIJZE, Duco Robert Gijsbert
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-06-13

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1999-11-01
Resigned: 1991-10-04

CAMPION, Raymond Vincent
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-05-23

CLARK, John Milne
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-04-08

COOKE, Gordon Leslie
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-11-18

COWLEY, Russell Andrew
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-10-02

DAVIS, Frederick William
Director - Resigned
Appointed:
Resigned: 1991-10-04

DESMONDE, Ian
Director - Resigned
Appointed: 2007-03-15
Resigned: 2020-01-03

DODD, Andrew Phillip James
Director - Resigned
Appointed:
Resigned: 1991-10-04

FUTTER, Michael Frederick
Director - Resigned
Appointed: 1992-04-15
Resigned: 2005-03-04

GIBBS, Peter John
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-04-20

GILBERT, Martin James
Director - Resigned
Appointed: 1994-04-27
Resigned: 1996-07-01

GREEN, Jeremy Andrew
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-06-04

GRIFFITHS, Colin Gerald
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-23

HALL, Edward William
Director - Resigned
Appointed:
Resigned: 1992-11-25

HANCOCK, Ian
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-03-31

HARDSTAFF, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1991-10-04

HATCLIFF, Norman Alan Philip
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-05-14

HATCLIFF, Norman Philip
Director - Resigned
Appointed:
Resigned: 1991-10-04

HAY, Nicholas Daniel
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-05-11

HENDERSON, John Edward James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-10-09

HIGHNAM, Norman John
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-08-31

JARDINE, Andrew James
Director - Resigned
Appointed: 2005-07-05
Resigned: 2011-12-31

JOHNSTONE, Malcolm
Director - Resigned
Appointed: 2006-12-06
Resigned: 2019-05-01

JONES, Hugh Munro
Director - Resigned
Appointed: 1992-04-15
Resigned: 1993-11-18

KELLY, John Peter
Director - Resigned
Appointed: 1993-04-15
Resigned: 2008-03-05

LISTER, Ian
Director - Resigned
Appointed:
Resigned: 1999-05-01

MACTAGGART, Allan
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-11-18

MAYNE, David
Director - Resigned
Appointed: 2017-06-13
Resigned: 2019-05-23

MCLOUGHLIN, Peter Hamilton
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-10-07

MERRIOTT, David Kenneth
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-08-31

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-03-05

MODLA, Christine Yvonne
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-12-31

MURTON, Michael David Baron
Director - Resigned
Appointed:
Resigned: 1993-04-15

MYERS, Daniel Stephen
Director - Resigned
Appointed: 2009-03-17
Resigned: 2014-05-30

NEGUS, Sean Stephen
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-12-31

NICHOLS, Neville Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-25

NURSE, David Martin
Director - Resigned
Appointed:
Resigned: 1991-10-04

OADES, Stewart
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

OLIVER, Kenneth
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-12-31

PALMER, Martin Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-11

PEGG, Paul Stephen William
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-11-01

ROLLASON, Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1991-10-04

ROUSE, Graham Charles
Director - Resigned
Appointed:
Resigned: 1991-10-04

RYAN, Jennifer Mary
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-11-25

SHARMAN, Ashley John Percival
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-10-20

SHEARER, Donald Ian
Director - Resigned
Appointed:
Resigned: 1994-12-01

SHOWELL, Richard Grahame Dugard
Director - Resigned
Appointed: 1995-12-31
Resigned: 2014-04-09

SINGH, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2009-12-09

SLOAN, Michael
Director - Resigned
Appointed:
Resigned: 1991-10-04

STEWART, Michael Edward
Director - Resigned
Appointed:
Resigned: 1991-10-04

STURMAN, Christopher John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-04-30

TAVARE, Nicholas
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-10-09

TAYLOR, Colin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-08-28

THORLEY, David
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-10-22

TYSON, Annabelle Amy
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-12-31

WARD, Martin Thomas
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-05-23

WATKINS, Roger Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-02-12

WATT, Duncan Kenneth William
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-09-24

WHEELER, Richard Neville
Director - Resigned
Appointed:
Resigned: 1991-10-04

WILLIAMS, Simon James
Director - Resigned
Appointed: 2016-04-27
Resigned: 2019-05-23

GREEN, Edward James
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-10-11

HANCOCK, Kevin Barry
Director - Active
Appointed: 2022-05-25

JUKES, Paul Philip
Director - Active
Appointed: 2022-05-25

JUNIPER, Lee Scott
Director - Active
Appointed: 2022-05-25

WALTERS, Claire Suzanne Ashby
Director - Active
Appointed: 2023-05-05

BRENNAN, Shane Patrick
Secretary - Active
Appointed: 2018-09-11

BITTLES, William James
Secretary - Resigned
Appointed: 1990-09-03
Resigned: 1997-06-30

HUTCHINGS, John
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2009-04-30

STURMAN, Christopher John
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2018-09-10

GREEN LOGISTICS LIMITED
01550916
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-21

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

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

ASPDEN, Peter Graham
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-07-24

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

CLARK, Andrew Gerard
Director - Resigned
Appointed: 1994-04-08
Resigned: 2000-08-14

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-29

FASKEN, David Robert
Director - Resigned
Appointed: 1994-04-08
Resigned: 1994-10-31

HARROW, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

LAUGERY, Stephane Jacques Andre Philippe
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-04-30

LYNCH, David Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-05-09

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-01-31

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

SMITH, Alec Winfield
Director - Resigned
Appointed:
Resigned: 1993-03-05

SPENCELEY, Martin Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

TASKER, Aubrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

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

WATTS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1994-04-08

CLARK, Andrew Gerard
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 2000-08-14

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-03-21

LYNCH, David Paul
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2008-02-29

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

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

WATTS, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1994-04-08

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