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TDG (UK) LIMITED

Company Number

00540403

Private limited company
Active
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DUJON, Remi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England

EVANS, Simon Gavin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England
Country of Residence
United Kingdom

MYERS, Daniel Stephen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England
Country of Residence
United Kingdom

GARRATT, Georgina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England

GRAYSTON, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ambergayne The Paddock Heswall Wirral Merseyside L60 1XJ

HUI, Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
GU8

HUTCHINSON, Katherine Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Pentney Road London SW12 0NY

JONES, Matthew David Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Dalmally Road Croydon Surrey CR0 6LS

KINLEY, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Birches South Park Sevenoaks Kent TN13 1EL

KIRSIS, Karlis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England

NAVID LANE, Lyndsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom

NICHOLS, Rupert Henry Conquest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY

RASTIN, Alexandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England

TSAPPIS, Neil John Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

WHITNEY, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Beaconsfield Road Claygate Esher Surrey KT10 0PN

TDG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Euroterminal Tdg Headquarters, Westinghouse Road Trafford Park Manchester M17 1PY United Kingdom

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom
Country of Residence
France

BENTLEY, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airedale Grassy Lane Sevenoaks Kent TN13 1PN

BERTREAU, François Louis, André

Date of Birth
Role
Resigned
Director
Occupation
President Of Executive Board
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL France
Country of Residence
France

BICKNELL, Geoffrey James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Derby House 64 Athol Street Douglas IM1 1JD Isle Of Man
Country of Residence
Isle Of Man

BODGER, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanyard House Goudhurst Road, Horsmonden Tonbridge Kent TN12 8JU
Country of Residence
United Kingdom

BRANIGAN, Michael Jordan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY United Kingdom
Country of Residence
England

BRIDGES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL United Kingdom
Country of Residence
United Kingdom

BROWN, Ernest Gerald Freeman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lily Rose 10 Elsley Road Tilehurst Reading Berkshire RG31 6RN
Country of Residence
England

BYRNE, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leckhampstead East Reigate Road Reigate Surrey RH2 0QT
Country of Residence
United Kingdom

CARDLE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Rue De Sevres Paris 75006 FOREIGN France

COLE, Alan Jack

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Hugh Street London SW1V 4HR
Country of Residence
United Kingdom

COLE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winston House Winston Green Debenham Suffolk IP14 6BG

COOPER, Troy

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England
Country of Residence
Usa

COX, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS
Country of Residence
England

DE LA ROCHEBROCHARD, Gaultier

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL United Kingdom
Country of Residence
France

DEVENS, Gordon Emerson

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England
Country of Residence
Usa

DUNCAN, James Blair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Kingston House South Ennismore Gardens London SW7 1NF
Country of Residence
England

DYE, Iain Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

GARMAN, David Noel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood Church Lane, Welford On Avon Stratford Upon Avon Warwickshire CV37 8EL
Country of Residence
England

Xpo Holdings Uk And Ireland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Distribution House Eldon Way Crick Northampton NN6 7SL England

Tdg Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England