SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

44 officers / 41 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: 9 August 2018
• 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

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Cosec

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

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

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

LYNCH, David Paul

• Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 29 February 2008
• Nationality: British

MCDONALD, Charles Malcolm

• Correspondence address: 11 Lennox Row, Edinburgh, Scotland, EH5 3JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Secretary

MILLS, Timothy Seton

• Correspondence address: 41 Lime Avenue, Abington, Northampton, Northamptonshire, NN3 2HA
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 15 October 1993
• Nationality: British

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: 1 March 2008
• Resigned on: 30 June 2009
• Nationality: British

ADAM, Ian C

• Correspondence address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 March 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Dir

ASPDEN, Peter Graham

• Correspondence address: Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 1998
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 21 December 2007
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: French
• Occupation: Director

BOTTERILL, Graham

• Correspondence address: 9 Excalibur Close, New Duston, Northampton, NN5 4BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 10 January 1993
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

BOWN, Simon Edgar

• Correspondence address: Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 January 1993
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROTHERTON, John Leonard

• Correspondence address: Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 10 January 1993
• Resigned on: 9 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, Gb, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2011
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: None

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

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

GITTINS, Jonathan Mark

• Correspondence address: Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 10 January 1993
• Resigned on: 30 September 1995
• 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: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 April 1996
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 October 1993
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Director

HUNTER, Ross Aleric

• Correspondence address: 110 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 November 1994
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Operations 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

LAUGERY, Stephane Jacques Andre Philippe

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 December 2007
• Resigned on: 30 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LAVELLE, James William

• Correspondence address: Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 July 1997
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Accountant

MILES, Colin Geoffrey

• Correspondence address: High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 10 January 1993
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Timothy Seton

• Correspondence address: 14 Whitegates, West Hunsbury, Northampton, NN4 9XA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 November 1993
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 16 May 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 October 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive