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XPO GLOBAL FORWARDING UK LIMITED

Company number 01580481

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Officers: 27 officers / 24 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
1 April 2019
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
16 July 2018
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

KIRSIS, Karlis

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

LUDLEY, Philip Anthony

Correspondence address
63 Forefield Lane, Crosby, Liverpool, L23 9TQ
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
1 February 2007
Nationality
British

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

ROGERSON, Norman Barry

Correspondence address
22 Green Drive, Timperley, Altrincham, Cheshire, WA15 6JW
Role Resigned
Secretary
Appointed before
9 April 1991
Resigned on
1 May 2003
Nationality
British

SHORT, Kevin

Correspondence address
3 Cambo Walk, Heaton Mersey, Stockport, Cheshire, SK4 3RT
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
14 July 2003
Nationality
British
Occupation
Director

TDG SECRETARIES LIMITED

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
109864

BARRON, David John

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 April 2011
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

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

BERTREAU, François Louis, André

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 March 2011
Resigned on
12 November 2012
Nationality
French
Country of residence
France
Occupation
President Of Executive Board

BESSET, Christophe Laurent

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 September 2014
Resigned on
31 October 2017
Nationality
French
Country of residence
France
Occupation
Director

BRANIGAN, Michael Jordan

Correspondence address
Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 November 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

COL, Guillaume Gerald Gilles

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 March 2011
Resigned on
3 September 2014
Nationality
French
Country of residence
France
Occupation
Managing Director

DE LA ROCHEBROCHARD, Gaultier

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

GARMAN, David Noel Christopher

Correspondence address
Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 May 2007
Resigned on
12 November 2008
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

JOHNSON, John Stephen

Correspondence address
23 Westbourne Avenue, Swinton, Manchester, Lancashire, M27 6NN
Role Resigned
Director
Date of birth
February 1949
Appointed before
9 April 1991
Resigned on
14 July 2003
Nationality
British
Occupation
Seafreight Manager

MONTJOTIN, Herve Francois Marie

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, Northamptonshire, Uk, NN5 7SL
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 November 2012
Resigned on
4 September 2015
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

MUZI, Dominick

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 November 2015
Resigned on
13 July 2018
Nationality
American
Country of residence
United States
Occupation
President Global Forwarding

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

PAIUSCO, Alexander

Correspondence address
4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 November 2008
Resigned on
28 March 2011
Nationality
German
Country of residence
Isle Of Man
Occupation
Investment Manager

ROGERSON, Norman Barry

Correspondence address
22 Green Drive, Timperley, Altrincham, Cheshire, WA15 6JW
Role Resigned
Director
Date of birth
August 1939
Appointed before
9 April 1991
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Airfreight Manager

SHORT, Kevin

Correspondence address
3 Cambo Walk, Heaton Mersey, Stockport, Cheshire, SK4 3RT
Role Resigned
Director
Date of birth
May 1953
Appointed before
9 April 1991
Resigned on
30 January 2009
Nationality
British
Occupation
Airfreight Manager