GXO LOGISTICS PENSION TRUSTEE LIMITED

Company number 09552881

19 officers / 12 resignations

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Secretary
• Appointed on: 27 September 2021

NAQVI, Zeeshan

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

PARKER, Adam John

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Hr Uk&I

SHAW, Peter George

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELLS, Christopher

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 7 March 2018

UK Limited Company What's this?

• Registration number: NI038344

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 27 September 2019

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 4 December 2019
• Resigned on: 27 September 2021

NAVID LANE, Lyndsay Gillian

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 January 2018

LIANG, Michael

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 6 November 2020
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Director

LOH, Catherine

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 25 January 2018
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

NAVID LANE, Lyndsay Gillian

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PARKER, Deborah Ara

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 August 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

RENOLLAUD, Matthieu

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 June 2018
• Resigned on: 4 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer - Europe

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: 30 June 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

VALENTIN, Francois Marie

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 June 2015
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

WILSON, Peter

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 November 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AAA TRUSTEE LIMITED

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Appointed on: 30 June 2015
• Resigned on: 6 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09073121