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XPO LOGISTICS TRUSTEES LIMITED

Company number 08530618

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Officers: 19 officers / 16 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
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Active
Director
Date of birth
January 1971
Appointed on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GORDON-BROWN, Lynn

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Director
Date of birth
December 1980
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Human Resource Director

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
6 March 2018
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

LANE, Lyndsay Gillian Navid

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
31 January 2018

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

AUSTIN, Philip

Correspondence address
Gxo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 July 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Benefits Manager

FORSYTH, James

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 May 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Business Development

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
February 1981
Appointed on
29 May 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

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

PICOT, Michel Andre Henri

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 May 2013
Resigned on
30 June 2015
Nationality
French
Country of residence
France
Occupation
Consultant

SHAW, Peter George

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 May 2013
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Retired Chartered Accountant

THOMAS, David James

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 June 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

VALENTIN, Francois Marie

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 May 2013
Resigned on
16 January 2017
Nationality
French
Country of residence
France
Occupation
Director

WILSON, Peter

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
August 1979
Appointed on
4 November 2016
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

AAA TRUSTEE LIMITED

Correspondence address
Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
Role Resigned
Director
Appointed on
30 June 2015
Resigned on
9 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9073121

CAPITAL CRANFIELD TRUSTEES LIMITED

Correspondence address
5th, Floor, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Resigned
Director
Appointed on
15 May 2013
Resigned on
11 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3683883

TRUSTEE MATTERS LIMITED

Correspondence address
Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, England, NG31 6LR
Role Resigned
Director
Appointed on
12 February 2014
Resigned on
30 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
08454748