GXO LOGISTICS SERVICES UK LIMITED

Company number 03781128

34 officers / 31 resignations

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Secretary
• Appointed on: 13 May 2021

CAWSTON, Richard

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk & Ireland

WILLIAMS, Gavin Glen

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• 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

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 11 October 2019
• Resigned on: 13 May 2021

KRULL, Stephen Keith

• Correspondence address: 560 Mission Street,, Suite 2590, San Francisco, Ca 94105, Usa
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 30 October 2015
• Nationality: British

NAVID LANE, Lyndsay

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 17 February 2017

PILEGGI, Jennifer

• Correspondence address: 2855 Campus Drive, San Mateo, Ca 94403, Usa
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 8 December 2010
• Nationality: American

TERRY, Patrick Michael

• Correspondence address: 2855 Campus Drive, San Mateo, Ca, 94403, Usa
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 7 June 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 1 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 11 August 1999

AHMAD, Uzma

• Correspondence address: 221 Old Earhart Road, Ann Arbor, Mi 48105, Usa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 September 2013
• Resigned on: 29 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

BECKETT, John Charles

• Correspondence address: 2759 N. Eola Road, Ste. D., Aurora, Il 60502, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 September 2010
• Resigned on: 15 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

BIANCO, Robert

• Correspondence address: 560 Mission Street, Suite 2590, San Francisco, Ca, Usa, 94105
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 August 1999
• Resigned on: 20 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Logistics Co Executive

DAGNESE, Joseph Michael

• Correspondence address: 560 Mission Street, Suite 2590, San Francisco, Ca 94105, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 November 2013
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ezecutive/Vp International

DEVENS, Gordon Emerson

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 June 2016
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EVANS, Simon Gavin

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 November 2016
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUNN, Anthony

• Correspondence address: 1 Douglassingel, Schipol-Rijk, Netherlands, 1119 MB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2012
• Resigned on: 3 March 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

JOHNSON, Todd Anthony

• Correspondence address: 2855 Campus Drive, San Mateo, Ca 94403, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 December 2002
• Resigned on: 8 September 2010
• Nationality: American
• Occupation: Business Executive

KOWALSKI, Gary David

• Correspondence address: 560 Mission Street, Suite 2590, San Francisco, Ca, Usa, 94105
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 June 2005
• Resigned on: 20 December 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Businessman

KRULL, Stephen Keith

• Correspondence address: 2211 Old Earhart Road, Ann Arbor, Mi 48105, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 September 2013
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MEYERS, Allan Wayne

• Correspondence address: 105 Cottonwood Place, Danville, California, 94506, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 December 2002
• Resigned on: 10 April 2005
• Nationality: American
• Occupation: Business Executive

MORRIS, Michael Joseph

• Correspondence address: 2211 Old Earhart Road, Ann Arbor, Mi 48105, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 September 2013
• Resigned on: 3 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Treasurer

PILEGGI, Jennifer

• Correspondence address: 2855 Campus Drive, San Mateo, Ca 94403, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 August 1999
• Resigned on: 8 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

QUESNEL, Gregory Lee

• Correspondence address: PO BOX 555, Saratoga 95071, California, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 August 1999
• Resigned on: 2 December 2002
• Nationality: Usa
• Occupation: Businessman

RATNATHICAM, Sanchayan Chutta

• Correspondence address: 704 Murphy Drive, San Mateo 94402, California, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 August 1999
• Resigned on: 2 December 2002
• Nationality: Usa
• Occupation: Businessman

SCHMOLLER, Eberhard George Herman

• Correspondence address: 409 Claremont Way, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 August 1999
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Businessman

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 October 2019
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 24 February 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIFORD, John

• Correspondence address: 416 Raymond Drive, Woodside, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 August 1999
• Resigned on: 6 June 2005
• Nationality: American
• Occupation: Logistics Co Executive

WILSON, Malcolm

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 February 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 19 August 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 19 August 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 11 August 1999