Cross Check

GXO LOGISTICS UK LIMITED

Company Number

SC037270

Private limited company
Active
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MACGREGOR, Stuart

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England

CAWSTON, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England
Country of Residence
England

MACGREGOR, Stuart Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England
Country of Residence
England

RAFFERTY, Lewis John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England
Country of Residence
England

WILLIAMS, Gavin Glen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England
Country of Residence
England

DE LA ROCHEBROCHARD, Gaultier

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

HORNE, Geoffrey Wemyss

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Oswald Road Edinburgh Midlothian EH9 2HJ

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
14 Douglas Road Northampton Northamptonshire NN5 6XX

MCDONALD, Charles Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lennox Row Edinburgh EH5 3JP Scotland

NAVID LANE, Lyndsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF

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

SARGENT, Nigel 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

ADAM, Ian C

Date of Birth
Role
Resigned
Director
Occupation
Co. Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gowanfield 2 Cammo Road Edinburgh EH4 8EB
Country of Residence
Scotland

ALLISON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

ASRDEN, 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

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
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

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rue Tete D'Or Lyon 69006 FOREIGN France
Country of Residence
France

BERTREAU, Francois Louis Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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

BRISTOW, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hillside Close Heddington Calne Wiltshire SN11 0PZ

BROTHERTON, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hargrave Hall Hargrave Northamptonshire NN9 6BE
Country of Residence
England

CALS, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CAMPBELL, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muirton 16 Station Road Kinross Fife KY13 7TG

CRAIG, Frederick John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Freeland Gateside Cupar Fife KY14 7SX United Kingdom
Country of Residence
Scotland

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

EVANS, Simon Gavin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

FAVELLET, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Company 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

GITTINS, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haddon House West Haddon Northampton Northamptonshire NN6 7AX

HARDSTAFF, Gordon Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Welholme Road Grimsby South Humberside DN32 0DR

HOWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

HUTTON, Timothy Horace

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Highcroft Lodge Farm Husbands Bosworth Leicestershire LE17 6NW

LANGLANDS, George Flockhart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badachro 5 Highfield Gardens Lichfield Staffordshire WS14 9JA

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
58 Avenue De Verdun Chaponost 69630 France
Country of Residence
France

LE GOFF, Bertrand

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

  1. Appointed as Director

  2. Resigned as Director

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

Gxo Logistics Holdings Uk Unlimited

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
Xpo House Lodge Way New Duston Northampton NN5 7SL England

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