W.H. HOLMES (TRANSPORT) LIMITED

Company number 00845776

25 officers / 23 resignations

EVANS, Simon Gavin

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Peter

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role: Director
• Date of birth: August 1979
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARDNER, Joseph Peter

• Correspondence address: Borbles Hall Barn, Ellel, Lancaster, Lancashire, LA2 0PY
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• 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: 10 March 2000
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Lawyer

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

TDG SECRETARIES LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park, Manchester, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• 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: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 October 2015
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

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

DEVANY, Catherine Jane

• Correspondence address: 6 Windsor Gardens, Garstang, Preston, Lancashire, PR3 1EG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 November 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

DYE, Iain Roger

• Correspondence address: Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 March 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Finance Director

GARDNER, Ann Patricia

• Correspondence address: Rivendell Trough Road, Scorton, Preston, Lancashire, PR3 1BP
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• Nationality: British

GARDNER, David Whitaker

• Correspondence address: 5 School Lane, Winmarleigh, Preston, Lancashire, PR3 0JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 1995
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

GARDNER, David Whitaker

• Correspondence address: Rivendell Trough Road, Scorton, Preston, Lancashire, PR3 1BP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

GARDNER, Joseph Peter

• Correspondence address: Borbles Hall Barn, Ellel, Lancaster, Lancashire, LA2 0PY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Marian

• Correspondence address: Borbles Hall Barn, Ellel, Lancaster, Lancashire, LA2 0PY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

GARMAN, David Noel Christopher

• Correspondence address: Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 March 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

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

MCCORMICK, John Patrick

• Correspondence address: Gortachalla, Moycullen Galway, Eire, IRISH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 March 2000
• Resigned on: 5 September 2000
• Nationality: Irish
• Occupation: 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: 10 April 2013
• 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

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, 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

WALKER, Ronald Victor

• Correspondence address: Jarvis Carr Villa South Garstang Road, Pilling, Preston, Lancashire, PR3 6AR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 10 August 1991
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Director

TDG DIRECTORS NO1 LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park, Manchester, M17 1PY
• Role (Resigned): Director
• Appointed on: 5 September 2000
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

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

TDG DIRECTORS NO2 LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY
• Role (Resigned): Director
• Appointed on: 5 September 2000
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

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