Cross Check

XPO HOLDINGS UK AND IRELAND LIMITED

Company Number

02832085

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

ARHAINX, Arnaud

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Derbyshire Road Sale Manchester M33 3FD

BERGER, Philippe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Orchard Avenue Lymm Cheshire WA13 0JX

CLIFFORD, Simon Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Iredale Crescent Standish Wigan Lancashire WN6 0UD

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

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

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

MCCORD, Raymond Frederick

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
45 Ruddington Road Southport Merseyside PR8 6XD

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

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

ROSE, Ian Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire NN5 7SL United Kingdom
Country of Residence
French

BERGER, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Orchard Avenue Lymm Cheshire WA13 0JX

CAWSTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLIFFORD, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Iredale Crescent Standish Wigan Lancashire WN6 0UD

COSSE, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bp98 Beausemblant St Vallier Rhone 26241 France

CVETKOVIC, Petar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Knightsbridge Close Wilmslow Cheshire SK9 2GQ

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

DENTRESSANGLE, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Magnanerie Saint Uze Saint Vallier 26240

GARRATT, Georgina

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

  1. Appointed as Director

  2. Resigned as Director

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

INGHAM, Wendy

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 16 28 Ellesmere Lodge Eccles Manchester M30 9RT
Country of Residence
United Kingdom

IZAGUIRRE, Luis Angel Gomez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

KIRSIS, Karlis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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
England

LETARD, Daniel Elie

Date of Birth
Role
Resigned
Director
Occupation
Director
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
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL
Country of Residence
England

MC CORD, Raymond Frederick

Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Furness House Trafford Road Salford Manchester M5 2XJ

MCCORD, Raymond Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Ruddington Road Southport Merseyside PR8 6XD

MICHEL, Jean-Claude Marcel

Date of Birth
Role
Resigned
Director
Occupation
Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue De Prieure 59130 Ecully Rhone France

MONTJOTIN, Herve Francois Marie

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bis Chemin Puits Des Vignes St Cyr Au Mont D'Or 69450 France
Country of Residence
France

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

SCHNEIDER, Patrice

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ennerdale Drive Sale Cheshire M33 5NF
Country of Residence
United Kingdom

SHEDDICK, Gillian Ann

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Verlands Redwick Magor Newport Gwent NP6 3DX
Country of Residence
United Kingdom

Xpo Logistics Uk Iii 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, Northamptonshire NN6 7SL England

Xpo, Inc.

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
9 E Loockerman Street Suite 311 Delaware 19901 United States

Xpo Logistics Europe Sa

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
192 Avenue Thiers 69006 Lyon France