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HARRIS DISTRIBUTION LIMITED

Company number 00717628

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Officers: 32 officers / 29 resignations

DUJON, Remi

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Secretary
Appointed on
25 May 2022

EVANS, Simon Gavin

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Director
Date of birth
January 1971
Appointed on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERS, Daniel Stephen

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Director
Date of birth
January 1976
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
27 September 2019

GRAYSTON, Robert

Correspondence address
Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
Role Resigned
Secretary
Resigned on
1 May 1994

HUTCHINSON, Katherine Anna

Correspondence address
52 Pentney Road, London, SW12 0NY
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
3 June 1996

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
2 September 1997

KIRSIS, Karlis

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
11 October 2019
Resigned on
30 July 2021

NAVID LANE, Lyndsay

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
17 February 2017
Nationality
British

RASTIN, Alexandra

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Resigned
Secretary
Appointed on
30 July 2021
Resigned on
25 May 2022

TDG SECRETARIES LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864

BATAILLARD, Patrick

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 September 2011
Resigned on
27 November 2015
Nationality
French
Country of residence
France
Occupation
Cheif Financial Officer

BENTLEY, Stephen Graham

Correspondence address
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 May 1994
Resigned on
22 March 1996
Nationality
British
Occupation
Finance Director

BUTLER, John William

Correspondence address
Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
Role Resigned
Director
Date of birth
May 1950
Resigned on
1 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, Alan Jack

Correspondence address
Flat A 78 Charlwood Street, London, SW1V 4PF
Role Resigned
Director
Date of birth
April 1942
Resigned on
1 September 1997
Nationality
British
Occupation
Company Director

COLE, John Robert

Correspondence address
Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
Role Resigned
Director
Date of birth
August 1946
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, Uk, NN5 7SL
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 May 2011
Resigned on
29 September 2015
Nationality
French
Country of residence
France
Occupation
Lawyer

DUNCAN, James Blair, Sir

Correspondence address
17 Kingston House South, Ennismore Gardens, London, SW7 1NF
Role Resigned
Director
Date of birth
August 1927
Resigned on
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 February 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

GREET, John Edward

Correspondence address
Wemyss Folly 14 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG
Role Resigned
Director
Date of birth
October 1944
Resigned on
1 September 1993
Nationality
British
Occupation
Company Director

HASSETT, Kevin

Correspondence address
The Lodge, Willington, Cheshire, CW6 0NA
Role Resigned
Director
Date of birth
April 1955
Resigned on
1 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Anthony James

Correspondence address
Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
Role Resigned
Director
Date of birth
January 1956
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 March 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Company Secretary

KIRSIS, Karlis

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
July 1979
Appointed on
15 October 2019
Resigned on
30 July 2021
Nationality
American
Country of residence
England
Occupation
Lawyer

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MCCLELLAND, John Graham

Correspondence address
18 Falconers Green, Westbrook, Warrington, Cheshire, WA5 5XD
Role Resigned
Director
Date of birth
February 1949
Resigned on
1 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

NAVID LANE, Lyndsay Gillian

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 September 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NICHOLS, Rupert Henry Conquest

Correspondence address
Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 July 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Martin

Correspondence address
20 Carlton Road, Hough On The Hill, Grantham, Lincolnshire, NG32 2BG
Role Resigned
Director
Date of birth
March 1953
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

THOMAS, David James

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

TDG DIRECTORS NO.1 LIMITED

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
589092

TDG DIRECTORS NO2 LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864