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Companies/00540403

Tdg (UK) Limited

Non-trading company · Northampton

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xpo Holdings Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 11280309
Show 1 ceased record
Tdg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 10553537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
SE
Simon EvansCurrent director
Appointed 2021-07-30 · 5 yrs · Finance Director
+28 others
DM
Daniel MyersCurrent director
Appointed 2014-07-01 · 12 yrs · Managing Director
+19 others
Show 46 historical appointments
AR
Alexandra RastinResigned secretary
Resigned 2021-07-30
KK
Karlis KirsisResigned secretary
Resigned 2019-10-15 · 1 yr
KK
Karlis KirsisResigned director
Resigned 2019-10-15 · 1 yr · Lawyer
GG
Georgina GarrattResigned director
Resigned 2018-02-01 · 1 yr · Head Of Legal
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
TC
Troy CooperResigned director
Resigned 2017-01-20 · Chief Operating Officer
GD
Gordon DevensResigned director
Resigned 2016-11-30 · Attorney
JH
John HardigResigned director
Resigned 2016-06-03 · 2 yrs · Chief Financial Officer
MM
Michael MorrisResigned director
Resigned 2015-11-27 · Senior Vice President Of Finance & Treas
LG
Luis GomezResigned director
Resigned 2015-09-29 · 1 yr · Director
AT
Anthony TatlowResigned director
Resigned 2015-09-04 · 1 yr · Accountant
PS
Philip ShawResigned director
Resigned 2013-04-01 · 4 yrs · Managing Director
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
MB
Michael BridgesResigned director
Resigned 2011-04-08 · 3 yrs · Managing Director
MW
Malcolm WilsonResigned director
Resigned 2011-04-08 · 6 yrs · Managing Director
DL
David LynchResigned director
Resigned 2011-04-08 · 2 yrs · None
FB
Francois BertreauResigned director
Resigned 2011-03-28 · 1 yr · President Of Executive Board
RN
Rupert NicholsResigned secretary
Resigned 2010-06-17
GB
Geoffrey BicknellResigned director
Resigned 2009-05-01 · 1 yr · Director
MB
Michael BraniganResigned director
Resigned 2008-12-12 · 2 yrs · Managing Director
SR
Saki RiffnerResigned director
Resigned 2008-10-22 · 2 yrs · Director
JH
Jeffrey HumeResigned director
Resigned 2005-06-06 · 3 yrs · Accountant
GT
Geoffrey ThomasResigned director
Resigned 2002-08-08 · 6 yrs · Accountant
PM
Paul MainwaringResigned director
Resigned 2000-10-02 · 4 yrs · Accountant
AC
Andrew CardleResigned director
Resigned 2000-09-05 · 1 yr · Director
MJ
Matthew JonesResigned secretary
Resigned 1999-08-12
DG
David Noel Christopher GarmanResigned director
Resigned 1999-04-29 · 9 yrs · Company Director
CH
Carol HuiResigned secretary
Resigned 1997-09-01 · 2 yrs
KM
Kevin MellorResigned director
Resigned 1997-07-17 · 2 yrs · Director
EB
Ernest BrownResigned director
Resigned 1996-08-06 · 1 yr · Company Director
NT
Neil TsappisResigned secretary
Resigned 1996-08-06 · 3 yrs
ID
Iain DyeResigned director
Resigned 1996-08-06 · 4 yrs · Finance Director
KH
Katherine HutchinsonResigned secretary
Resigned 1993-12-16 · 2 yrs
SB
Stephen BentleyResigned director
Resigned 1993-10-18 · 2 yrs · Finance Director
SB
Stephen BodgerResigned director
Resigned 1992-08-31 · 7 yrs · Chartered Accountat
PK
Paul KilduffResigned director
Resigned 1992-08-24 · Company Director
JC
John ColeResigned director
Resigned 1992-05-22 · 2 yrs · Company Director
RG
Robert GraystonResigned secretary
Resigned 1992-05-22 · 1 yr
JK
John KinleyResigned secretary
Resigned 1992-05-22 · 5 yrs
MC
Michael CoxResigned director
Resigned 1992-05-22 · 4 yrs · Company Director
PB
Paul ByrneResigned director
Resigned 1992-05-22 · 5 yrs · Company Director
DM
Duncan MartinResigned director
Resigned 1992-05-22 · Company Director
BW
Brian WhitneyResigned secretary
Resigned 1991-05-10 · 2 yrs
JW
James WishartResigned director
Resigned 1991-05-10 · 3 yrs · Company Director
AC
Alan ColeResigned director
Resigned 1991-05-10 · 7 yrs · Chief Executive
JD
James DuncanResigned director
Resigned 1991-05-10 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active