XPO INVESTMENT UK LIMITED

Company number 00250351

39 officers / 36 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: 9 August 2018
• 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: 30 July 2021
• 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

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 31 July 1997
• Nationality: British

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

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Accountant

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Accountant

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 August 2011
• 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

PEPPIATT, Edward Hugh Davidson

• Correspondence address: Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Lawyer

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

ROSE, Ian Andrew

• Correspondence address: 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 30 June 2009
• Nationality: British

ADAM, Ian C

• Correspondence address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 February 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASPDEN, Peter Graham

• Correspondence address: Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 1998
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATAILLARD, Patrick

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2007
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: French
• Occupation: Director

BOOTH, Rachel Sarah

• Correspondence address: 12 The Banks, Everdon, Northamptonshire, NN11 3BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 September 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Solicitor

CLARK, Andrew Gerard

• Correspondence address: 93 Queens Walk, Stamford, Lincolnshire, PE9 2QF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 21 December 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Chartered Accountant

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, Gb, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2011
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DEVENS, Gordon Emerson

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 November 2016
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FIDLER, Brian Harvey

• Correspondence address: The Eighth House Vernon Avenue, Oxford, OX2 9AU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 November 1993
• Resigned on: 8 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

HARDIG, John Jay

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 February 2017
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 21 December 1991
• Resigned on: 7 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

IRVING, Walter Ronald

• Correspondence address: Lauderhaugh, Lauder, Berwickshire, TD2 6PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 October 1993
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Company Director

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 October 2019
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

LAUGERY, Stephane Jacques Andre Philippe

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 December 2007
• Resigned on: 30 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 September 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Accountant

LYNCH, David Paul

• Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Accountant

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 October 1993
• Resigned on: 8 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCRAW, James Fraser

• Correspondence address: 13 Chester Street, Edinburgh, EH3 7RF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 1994
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCRAW, James Fraser

• Correspondence address: 13 Warrender Park Crescent, Edinburgh, Midlothian, EH9 1EA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 September 1992
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Solicitor

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: 14 October 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 October 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PEPPIATT, Edward Hugh Davidson

• Correspondence address: Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 July 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Lawyer