XPO HOLDINGS UK AND IRELAND LIMITED

Company number 02832085

41 officers / 38 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: 16 December 2022
• 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: 1 April 2002
• Resigned on: 17 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: 1 April 2002
• Nationality: British
• Occupation: 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

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 before: 25 June 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Secretary

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: 17 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1993
• Resigned on: 25 June 1993

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 August 2001
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: French
• Occupation: Group Finance Director

BERGER, Philippe

• Correspondence address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 January 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Finance Director

CAWSTON, Richard

• Correspondence address: Xpo House, Lodge Way, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLIFFORD, Simon Mark

• Correspondence address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 1999
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Commercial Director

COSSE, Philippe

• Correspondence address: Bp98 Beausemblant, St Vallier, Rhone, France, 26241
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 1998
• Resigned on: 26 July 2000
• Nationality: French
• Occupation: 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: Managing Director

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 September 2011
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DENTRESSANGLE, Norbert

• Correspondence address: La Magnanerie, Saint Uze, Saint Vallier, 26240
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 June 1993
• Resigned on: 1 May 1998
• Nationality: French
• Occupation: Chairman

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

INGHAM, Wendy

• Correspondence address: Apartment 16, 28 Ellesmere Lodge, Eccles, Manchester, M30 9RT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 January 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

IZAGUIRRE, Luis Angel Gomez

• Correspondence address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2015
• Resigned on: 16 December 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: 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

LETARD, Daniel Elie

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 November 2002
• Resigned on: 22 May 2014
• Nationality: French
• Country of residence: France
• Occupation: 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

MC CORD, Raymond Frederick

• Correspondence address: 6th Floor Furness House, Trafford Road, Salford, Manchester, M5 2XJ
• Role (Resigned): Director
• Appointed on: 25 June 1993
• Resigned on: 25 June 1995
• Nationality: British
• Occupation: Company Secretary

MCCORD, Raymond Frederick

• Correspondence address: 45 Ruddington Road, Southport, Merseyside, PR8 6XD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 1995
• Resigned on: 1 May 1998
• 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: 1 May 1998
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Directeur General

MONTJOTIN, Herve Francois Marie

• Correspondence address: 4 Bis Chemin Puits Des Vignes, St Cyr Au Mont D'Or 69450, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2000
• Resigned on: 25 November 2002
• Nationality: French
• Country of residence: France
• Occupation: Human Resource 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

SCHNEIDER, Patrice

• Correspondence address: 9 Ennerdale Drive, Sale, Cheshire, M33 5NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 January 2002
• Resigned on: 8 January 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEDDICK, Gillian Ann

• Correspondence address: The Verlands, Redwick Magor, Newport, Gwent, NP6 3DX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 January 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

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