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XPO LOGISTICS GROUP LIMITED

Company number 01323949

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Officers: 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

ARHAINX, Arnaud

Correspondence address
23 Derbyshire Road, Sale, Manchester, M33 3FD
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
19 October 2008
Nationality
French
Occupation
Finance Director

BERGER, Philippe

Correspondence address
9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
1 October 2001
Nationality
British

CLIFFORD, Simon Mark

Correspondence address
20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
8 April 2002
Nationality
British
Occupation
Director

DENTRESSANGLE, Georges

Correspondence address
Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
20 June 1993
Nationality
French

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

KIRSIS, Karlis

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

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
1 August 2011
Nationality
British

MCCORD, Raymond Frederick

Correspondence address
45 Ruddington Road, Southport, Merseyside, PR8 6XD
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
1 May 1998
Nationality
British

MICHEL, Jean-Claude Marcel

Correspondence address
16 Rue De Prieure, 59130 Ecully, Rhone, France
Role Resigned
Secretary
Appointed on
21 June 1993
Resigned on
16 October 1996
Nationality
French
Occupation
Directeur General

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

ROSE, Ian Andrew

Correspondence address
3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
Role Resigned
Secretary
Appointed on
19 October 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Solicitor

BATAILLARD, Patrick

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 March 2011
Resigned on
27 November 2015
Nationality
French
Country of residence
French
Occupation
None

BERGER, Philippe

Correspondence address
9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 October 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Finance Director

CVETKOVIC, Petar

Correspondence address
6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Company Director

DENTRESSANGLE, Georges

Correspondence address
Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France
Role Resigned
Director
Date of birth
December 1922
Appointed before
31 December 1992
Resigned on
20 June 1993
Nationality
French
Occupation
Company Director

DENTRESSANGLE, Norbert

Correspondence address
La Magnanerie, Saint Uze, Saint Vallier, 26240
Role Resigned
Director
Date of birth
July 1954
Appointed before
31 December 1992
Resigned on
16 October 1996
Nationality
French
Occupation
Chairman

FOWLER, David Alan

Correspondence address
Barn End, Beech Tree Court, Whitchurch, Buckinghamshire, HP22 4JR
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 October 2000
Resigned on
12 February 2001
Nationality
British
Occupation
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
29 May 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

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

LETARD, Daniel Elie

Correspondence address
Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France
Role Resigned
Director
Date of birth
February 1952
Appointed before
31 December 1992
Resigned on
1 May 1998
Nationality
French
Country of residence
France
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 December 2008
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MCCORD, Raymond Frederick

Correspondence address
45 Ruddington Road, Southport, Merseyside, PR8 6XD
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 April 1994
Resigned on
1 January 1995
Nationality
British
Occupation
Managing Director

MICHEL, Jean-Claude Marcel

Correspondence address
16 Rue De Prieure, 59130 Ecully, Rhone, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 June 1993
Resigned on
25 November 2002
Nationality
French
Occupation
Directeur General

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

SCHNEIDER, Patrice

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 November 2002
Resigned on
19 January 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

SCHNEIDER, Patrice

Correspondence address
27 Dunollie Road, Sale, Cheshire, M33 2PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 January 1995
Resigned on
1 June 1999
Nationality
French
Occupation
Managing 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

WILSON, Peter

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