GXO LOGISTICS DRINKS LIMITED

Company number 05761433

26 officers / 22 resignations

MACGREGOR, Stuart

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Secretary
• Appointed on: 13 May 2021

CAWSTON, Richard

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILL, James Edward

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Gavin Glen

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 13 May 2021

LAYTON, Robert

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 31 May 2016
• Nationality: British

O'BRIEN, Daniel Richard

• Correspondence address: Kuehne + Nagel, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 1 January 2021

STOKES, Tristan Richard Michael

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 1 July 2019

BENNETT, Marcus

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2013
• Resigned on: 17 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

BEST, Allison Michelle

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 January 2019
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLANKA, Markus

• Correspondence address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 May 2007
• Resigned on: 22 January 2009
• Nationality: Austrian
• Occupation: Director

COX, Brian

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Brian

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Dominic

• Correspondence address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2012
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNS, Peter Gerd Ulber

• Correspondence address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2006
• Resigned on: 20 December 2008
• Nationality: German
• Occupation: Director

HELD, Thierry Patrick

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 January 2009
• Resigned on: 1 April 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

LINDFIELD, Glenn Jonathan

• Correspondence address: Arden House, Casthorpe Road Barrowby, Grantham, Lincolnshire, NG32 1DP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 March 2006
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR, Stuart Robert

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 June 2023
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOORE, Graham Robert

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAFFERTY, Lewis John

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 June 2024
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUUD, Yngve

• Correspondence address: 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, England, UB8 2LS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2011
• Resigned on: 1 November 2013
• Nationality: Norwegian
• Country of residence: England
• Occupation: Managing Director

SCHARWATH, Tim

• Correspondence address: Oxfordlaan 1, Leiden, 2314 Ea, Netherlands
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 January 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

SEDRANI, Christophe Nadia Alexander

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2017
• Resigned on: 2 January 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

THOMAS, David James

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Wener Andrew

• Correspondence address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood East, Milton Keynes, Buckinghamshire, England, MK14 6BW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 October 2014
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None