LAMBDA 9 LIMITED

Company number 00599961

58 officers / 56 resignations

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role: Director
• Date of birth: February 1981
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

WILSON, Peter

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

ADUMEKWE, Kenneth

• Correspondence address: 62a Village Way, London, NW10 0LL
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 7 November 2007
• Nationality: British

DEAN, William Roderick

• Correspondence address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 25 May 2001
• Nationality: British

EDWARDS, Laurence Owen

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 14 December 2012
• Nationality: British

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 28 February 2018

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 30 August 2000
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 2 April 2001
• Nationality: British

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 3 September 1997
• Nationality: British

MCCARTHY, Edwina Dawn

• Correspondence address: 41 Merlin Close, Sittingbourne, Kent, ME10 4TY
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 28 January 2004
• Nationality: British

NAVID LANE, Lyndsay Gillian

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 17 February 2017
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 15 April 2011
• Nationality: British

SMITH, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 6 June 2003
• Nationality: British

SWAN, Geoffrey Neil Lean

• Correspondence address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 1 February 2006
• Nationality: British

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: 30 June 2015
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Director

BENTLEY, Stephen Graham

• Correspondence address: Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 October 1993
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Finance Director

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 18 October 1991
• Resigned on: 22 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASTLE, Richard Edmund

• Correspondence address: 11a Wendel Avenue, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 September 1996
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Insurance Administrator

COX, Michael Alan

• Correspondence address: Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 15 May 1996
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Thomas

• Correspondence address: 1 Nidderdale, Skelton, Saltburn On Sea, TS12 2FY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 January 2004
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Manager

DESSON, William Gregor

• Correspondence address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 August 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

DOBSON, Carolan

• Correspondence address: Auchenlea, Torchwoodhill Road, Rhu, Helensburg, United Kingdom, G84 8LF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 September 2009
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNCAN, James Blair, Sir

• Correspondence address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 18 October 1991
• Resigned on: 19 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 1995
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Finance Director

DYER, Christopher Neil

• Correspondence address: Bridge House, Hose, Melton Mowbray, Leicestershire, LE14 4JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 May 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Safety & Training Manager

GARWOOD, Raymond Dix

• Correspondence address: 7 Longdon Wood, Keston, Kent, BR2 6EN
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 18 October 1991
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Retired Chartered Secretary

GILRUTH, John Bell

• Correspondence address: Lilcroft 20 Vicarage Lane, Dore, Sheffield, S17 3
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 February 1997
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Director

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

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Lawyer

JONES, Peter Derek

• Correspondence address: 21a, Vincent Square, London, SW1P 2NA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 May 2002
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Adviser

KILDUFF, Paul Anthony Nicholas

• Correspondence address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 September 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 18 October 1991
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Secretary

LLOWARCH, Martin Edge

• Correspondence address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 19 October 1993
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

LYNCH, Paul David

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant