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XPO TRANSPORT SOLUTIONS UK LIMITED

Company number 06634081

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Officers: 27 officers / 24 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
1 April 2019
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
1 July 2014
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

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, NN5 7SL
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
1 August 2011
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
14 October 2008
Resigned on
30 June 2009
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
14 October 2008

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
22 September 2011
Resigned on
27 November 2015
Nationality
French
Country of residence
France
Occupation
Cheif Financial Officer

BRIDGES, Michael John

Correspondence address
Norbert Dentressangle Nd House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 April 2011
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Xpo 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

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

IZAGUIRRE, Luis Angel Gomez

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Resigned
Director
Date of birth
August 1971
Appointed on
30 August 2013
Resigned on
23 January 2023
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

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, Uk, NN5 7SL
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 May 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 December 2008
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MACDONALD, Stephen Douglas

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 October 2008
Resigned on
30 June 2011
Nationality
United States
Country of residence
Great Britain
Occupation
Director

MCCORD, Raymond Fredrick

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, Uk, NN5 7SL
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MONTJOTIN, Herve Francois Marie

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 October 2008
Resigned on
30 August 2013
Nationality
French
Country of residence
France
Occupation
Director

MORSON, Richard James

Correspondence address
Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Great Britian, NN5 7SL
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 May 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAVID LANE, Lyndsay Gillian

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 November 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

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
30 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

TATLOW, Anthony Austin

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 February 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
14 October 2008

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
1 July 2008
Resigned on
14 October 2008