SALVESEN LOGISTICS LIMITED

Company number 00346268

62 officers / 59 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: 30 July 2021
• 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: 1 July 2014
• 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

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

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

LYNCH, David Paul

• Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Cosec

MCDONALD, Charles Malcolm

• Correspondence address: 11 Lennox Row, Edinburgh, Scotland, EH5 3JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Secretary

MILLS, Timothy Seton

• Correspondence address: 41 Lime Avenue, Abington, Northampton, Northamptonshire, NN3 2HA
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 15 October 1993
• 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

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: 2 January 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: 5 March 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ALLISON, Kenneth

• Correspondence address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company 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

BERTREAU, Francois Louis Andre

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 2007
• Resigned on: 12 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BOTTERILL, Graham

• Correspondence address: 9 Excalibur Close, New Duston, Northampton, NN5 4BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 February 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

BOWN, Simon Edgar

• Correspondence address: Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 October 1992
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIDGES, Michael John

• Correspondence address: Norbert Dentressangle Nd House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 April 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRISTOW, David John

• Correspondence address: 12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 November 1995
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Director

BROTHERTON, John Leonard

• Correspondence address: Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 October 1991
• Resigned on: 27 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLAGHAN, Andrew Michael

• Correspondence address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 September 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Company Director

CALS, Christophe

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 July 2010
• Resigned on: 22 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

CARVELL, Paul David

• Correspondence address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive Director

COOPER, Troy

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 January 2017
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 March 2012
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DEVENS, Gordon Emerson

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2016
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EAST, John Robert

• Correspondence address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 October 1991
• Resigned on: 15 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GAUNT, Brian

• Correspondence address: Rosemerion, Keswick Lane Bardsey, Leeds, West Yorkshire, LS17 9AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Jonathan Mark

• Correspondence address: Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 31 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

GOMEZ, Luis Angel

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 September 2015
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

HARDIG, John Jay

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 June 2016
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 October 1993
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Company Director

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