HARRIS DISTRIBUTION LIMITED

Company number 00717628

32 officers / 29 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: 4 November 2016
• 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

GRAYSTON, Robert

• Correspondence address: Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 May 1994
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 3 June 1996
• Nationality: British

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 2 September 1997
• Nationality: British

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 11 October 2019
• Resigned on: 30 July 2021

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

TDG SECRETARIES LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 109864

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 September 2011
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Cheif Financial Officer

BENTLEY, Stephen Graham

• Correspondence address: Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 1994
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Finance Director

BUTLER, John William

• Correspondence address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Alan Jack

• Correspondence address: Flat A 78 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 May 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

COLE, John Robert

• Correspondence address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, Uk, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 May 2011
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

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: 8 May 1992
• Resigned on: 31 August 1992
• 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

GREET, John Edward

• Correspondence address: Wemyss Folly 14 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 8 May 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

HASSETT, Kevin

• Correspondence address: The Lodge, Willington, Cheshire, CW6 0NA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Anthony James

• Correspondence address: Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 March 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Secretary

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, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLELLAND, John Graham

• Correspondence address: 18 Falconers Green, Westbrook, Warrington, Cheshire, WA5 5XD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company 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

NICHOLS, Rupert Henry Conquest

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Martin

• Correspondence address: 20 Carlton Road, Hough On The Hill, Grantham, Lincolnshire, NG32 2BG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• 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

TDG DIRECTORS NO.1 LIMITED

• Correspondence address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 589092

TDG DIRECTORS NO2 LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 109864