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GXO LOGISTICS UK LIMITED

Company number SC037270

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Officers: 58 officers / 53 resignations

MACGREGOR, Stuart

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Role Active
Secretary
Appointed on
13 May 2021

CAWSTON, Richard

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Role Active
Director
Date of birth
May 1973
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

MACGREGOR, Stuart Robert

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Role Active
Director
Date of birth
June 1972
Appointed on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

RAFFERTY, Lewis John

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Role Active
Director
Date of birth
October 1974
Appointed on
25 June 2024
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Gavin Glen

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Role Active
Director
Date of birth
October 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
1 August 2011
Nationality
British

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

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Secretary
Appointed before
9 December 1988
Resigned on
2 April 1990
Nationality
British

KIRSIS, Karlis

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
13 May 2021

LYNCH, David Paul

Correspondence address
14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
29 February 2008
Nationality
British

MCDONALD, Charles Malcolm

Correspondence address
11 Lennox Row, Edinburgh, Scotland, EH5 3JP
Role Resigned
Secretary
Appointed on
2 April 1990
Resigned on
31 March 1997
Nationality
British

NAVID LANE, Lyndsay

Correspondence address
16 Charlotte Square, Edinburgh, EH2 4DF
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
17 February 2017
Nationality
British

ROSE, Ian Andrew

Correspondence address
3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
30 June 2009
Nationality
British

SARGENT, Nigel 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 April 2010
Nationality
British

ADAM, Ian C

Correspondence address
Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 April 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Co. Director

ALLISON, Kenneth

Correspondence address
Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
21 July 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

ASRDEN, Peter Graham

Correspondence address
Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 1998
Resigned on
24 July 2003
Nationality
British
Occupation
Finance Director

BATAILLARD, Patrick

Correspondence address
Norbert Dentressangle 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

BATAILLARD, Patrick

Correspondence address
21 Rue Tete D'Or, Lyon, 69006, France, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 December 2007
Resigned on
1 January 2009
Nationality
French
Country of residence
France
Occupation
Director

BERTREAU, Francois Louis Andre

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 January 2009
Resigned on
12 November 2012
Nationality
French
Country of residence
France
Occupation
Company Director

BRISTOW, David John

Correspondence address
12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
24 March 1993
Resigned on
12 February 1999
Nationality
British
Occupation
Director

BROTHERTON, John Leonard

Correspondence address
Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 October 1993
Resigned on
27 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CALS, Christophe

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 October 2010
Resigned on
22 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, John Graham

Correspondence address
Muirton 16 Station Road, Kinross, Fife, KY13 7TG
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 April 1990
Resigned on
3 December 1990
Nationality
British
Occupation
Personnel Director

CRAIG, Frederick John Robert

Correspondence address
Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
Role Resigned
Director
Date of birth
May 1943
Appointed before
9 December 1988
Resigned on
3 December 1991
Nationality
British
Country of residence
Scotland
Occupation
Company 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

EVANS, Simon Gavin

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 November 2016
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAVELLET, Gilles

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2009
Resigned on
18 April 2010
Nationality
French
Country of residence
France
Occupation
Company Director

GITTINS, Jonathan Mark

Correspondence address
Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 April 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

HARDSTAFF, Gordon Ernest

Correspondence address
15 Welholme Road, Grimsby, South Humberside, DN32 0DR
Role Resigned
Director
Date of birth
January 1928
Appointed before
9 December 1988
Resigned on
31 December 1989
Nationality
British
Occupation
Company Director

HOWES, David William

Correspondence address
Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
Role Resigned
Director
Date of birth
November 1938
Appointed before
9 December 1988
Resigned on
9 April 1996
Nationality
British
Occupation
Company Director

HUTTON, Timothy Horace

Correspondence address
Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW
Role Resigned
Director
Date of birth
July 1941
Appointed before
9 December 1988
Resigned on
27 March 1993
Nationality
British
Occupation
Finance Director

LANGLANDS, George Flockhart

Correspondence address
Badachro 5 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 April 1990
Resigned on
22 June 1994
Nationality
British
Occupation
Company Director

LAUGERY, Stephane Jacques Andre Philippe

Correspondence address
58 Avenue De Verdun, Chaponost, 69630, France
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 December 2007
Resigned on
1 January 2009
Nationality
French
Country of residence
France
Occupation
Lawyer

LE GOFF, Bertrand

Correspondence address
Norbert Dentressangle House, Lodge Way, New Dustin, Northampton, Uk, NN5 7SL
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 November 2013
Resigned on
30 November 2015
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer - Logistics