TDG (UK) LIMITED

Company number 00540403

55 officers / 52 resignations

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

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 September 2017
• 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

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: 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

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, 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

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

MARTIN, Duncan

• Correspondence address: 18 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 22 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

MELLOR, Kevin Donald

• Correspondence address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 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, Northamptonshire, 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

MORRIS, Michael Joseph

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 November 2015
• Resigned on: 3 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President Of Finance & Treasurer

NAVID LANE, Lyndsay Gillian

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

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: 22 October 2008
• Resigned on: 28 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Philip James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Managing Director

TATLOW, Anthony Austin

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Geoffrey Graham

• Correspondence address: 24 Kerris Way, Lower Earley, Reading, RG6 5UW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 August 2002
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Accountant

WILSON, Malcolm

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 April 2011
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WISHART, James

• Correspondence address: Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 10 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

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