Cross Check

GREEN LOGISTICS LIMITED

Company Number

01550916

Private limited company
Dissolved
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EVANS, Simon Gavin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England
Country of Residence
United Kingdom

GARRATT, Georgina

Date of Birth
Role
Active
Director
Occupation
Head Of Legal
Nationality
British

  1. Appointed as Director

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

CLARK, Andrew Gerard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Queens Walk Stamford Lincolnshire PE9 2QF

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

LYNCH, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

LYNCH, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Douglas Road Northampton Northamptonshire NN5 6XX

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

ROSE, Ian Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Trehern Close Knowle Solihull West Midlands B93 9HA

WATTS, Kenneth John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
111 Church Street Pinchbeck Spalding Lincolnshire PE11 3YA

ASPDEN, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandholme Walton Road Kimcote Leicestershire LE17 5RU
Country of Residence
England

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
Country of Residence
French

CLARK, Andrew Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Queens Walk Stamford Lincolnshire PE9 2QF

DE LA ROCHEBROCHARD, Gaultier

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

FASKEN, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coachhouse Edenside Road Kelso TD5 7BS

HARROW, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Marketing Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Woodhall Rise Werrington Peterborough Cambridgeshire PE4 5BX

LAUGERY, Stephane Jacques Andre Philippe

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 Northamptonshire NN5 7SL
Country of Residence
France

LYNCH, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Douglas Road Northampton Northamptonshire NN5 6XX

MILES, Colin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Bank Harlestone Road Church Brampton Northamptonshire NN6 8AU
Country of Residence
United Kingdom

NAVID LANE, Lyndsay Gillian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PEPPIATT, Edward Hugh Davidson

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

REDFERN, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tregartha Ryhall Road Great Casterton Stamford Lincolnshire PE9 4AR

SMITH, Alec Winfield

Date of Birth
Role
Resigned
Director
Occupation
Sales & Purchasing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Clumber Drive Spalding Lincolnshire PE11 1PT

SPENCELEY, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Craggs Hill Farmhouse Stockwell Gate,Whaplode Spalding Lincolnshire PE12 6UD
Country of Residence
United Kingdom

TASKER, Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Homestead Rainwalls Lane Sutterton Boston Lincolnshire PE20 2ED
Country of Residence
England

THOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WATTS, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
111 Church Street Pinchbeck Spalding Lincolnshire PE11 3YA

Xpo Logistics Europe Sa

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
192 Avenue Thiers 69006 Lyon France