TDG LIMITED

Company number 00469605

71 officers / 68 resignations

DYE, Iain Roger

• Correspondence address: Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 August 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Finance Director

GARMAN, David Noel Christopher

• Correspondence address: Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1999
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• 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

GRAF, Charles Philip

• Correspondence address: Flat 31, 9 Albert Embankment, London, SE1 7HD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2003
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Company Director

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 17 February 2017
• Resigned on: 23 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 January 2006
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 2005
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILDUFF, Paul Anthony Nicholas

• Correspondence address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 August 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LEHTONEN, Harto Uolevi

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2008
• Resigned on: 28 March 2011
• Nationality: Finnish
• Occupation: Logistics Director

LITHIBY, John Grant

• Correspondence address: Stoke House Stoke Road, Kingston Upon Thames, Surrey, KT2 7NX
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 10 May 1992
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Director

LLOWARCH, Martin Edge

• Correspondence address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 10 May 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

LOCKHART, James

• Correspondence address: 27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 10 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 April 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 August 2000
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 May 1992
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 October 2000
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELLOR, Kevin Donald

• Correspondence address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTJOTIN, Herve Francois Marie, Dr

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 March 2011
• Resigned on: 4 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Executive Board Member

MYERS, Daniel Stephen

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 22 September 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAIUSCO, Alexander

• Correspondence address: 4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 November 2008
• Resigned on: 28 March 2011
• Nationality: German
• Country of residence: Isle Of Man
• Occupation: Investment Manager

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 30 March 1998
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Howard George

• Correspondence address: Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 June 1994
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Director

PRINGLE, Ian Allistair

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Hr Director

RABL, Preston Martin Charles

• Correspondence address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIFFNER, Saki

• Correspondence address: 4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 October 2008
• Resigned on: 28 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, Graeme William

• Correspondence address: 18 Chesham Road, Wilmslow, Cheshire, SK9 6HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 November 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

WALEWSKI, Florian Claude Rene Colonna

• Correspondence address: 3 Avenue Rodin, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 May 1992
• Resigned on: 31 August 1992
• Nationality: French
• Occupation: Director

WATSON, Richard Ian

• Correspondence address: 45 Bishops Road, London, SW6 7AP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 December 2008
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Malcolm

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 April 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Peter

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 August 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINSTON, John

• Correspondence address: 30 Sycamore Drive, Twyford, Reading, Berkshire, RG10 9HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Managing Director