GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Company number 05786141

33 officers / 30 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

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, New Duston, 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, Buckinghamshire, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 24 April 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, Buckinghamshire, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 July 2019

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 24 April 2006

BENNETT, Marcus

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 August 2015
• Resigned on: 17 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

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, Marcus

• Correspondence address: 2 Cromwell Court, Middle Green, Berkshire, SL3 6QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2006
• Resigned on: 22 January 2009
• Nationality: Austrian
• Occupation: Director

BURROWS, Marc Ian

• Correspondence address: 2-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: Scotland
• 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: 3 May 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

ELBERG, Alexander

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 January 2015
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLANCEY, Stephen

• Correspondence address: 23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 April 2006
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSS, Marc Joseph

• Correspondence address: Kievietslaan 7, Wassenaar, 2243 Ga, Netherlands
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2008
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director Group Sc

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• 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: 23 January 2009
• Resigned on: 3 May 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HOFFMAN, Paul Nicholas

• Correspondence address: 8 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 April 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations 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: 27 April 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• 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: 24 April 2006
• Resigned on: 22 January 2009
• 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

REICH, Dirk

• Correspondence address: Schwandweg 7, Schindellegi, Ch8834, Switzerland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 January 2009
• Resigned on: 27 April 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

SEDRANI, Christophe Nadia Alexander

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, 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

SIKORSKY, Radovan

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6BW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 26 February 2018
• Nationality: Slovak
• 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

TURNBULL, David Alistair

• Correspondence address: Flat 2f1, 23 Bruntsfield Gardens, Edinburgh, Midlothian, EH10 4DX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 April 2006
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Solicitor

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2014
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

WHITE, Werner 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