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Companies/01323949

Xpo Logistics Group Limited

Dormant Company · Northampton

ActiveUnited KingdomIncorporated 1977Private 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 · 0 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 2016-04-06 · No cessation recorded

Source record 13048970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
DM
Daniel MyersCurrent director
Appointed 2021-07-30 · 5 yrs · Managing Director
+19 others
SE
Simon EvansCurrent director
Appointed 2016-11-04 · 9 yrs · Finance Director
+28 others
Show 27 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 2018-05-29 · 1 yr · Head Of Legal
PW
Peter WilsonResigned director
Resigned 2018-02-01 · Chartered Accountant
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
DT
David ThomasResigned director
Resigned 2015-11-30 · Chartered Management Accountant
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
PB
Patrick BataillardResigned director
Resigned 2011-03-01 · 4 yrs · None
DL
David LynchResigned secretaryResigned director
Resigned 2009-07-01 · 2 yrs
IR
Ian RoseResigned secretary
Resigned 2008-10-19 · Solicitor
PS
Patrice SchneiderResigned director
Resigned 2002-11-25 · 8 yrs · Managing Director
AA
Arnaud ArhainxResigned secretary
Resigned 2002-04-08 · 6 yrs · Finance Director
SC
Simon CliffordResigned secretary
Resigned 2001-10-01 · Director
DF
David FowlerResigned director
Resigned 2000-10-11 · Director
PB
Philippe BergerResigned directorResigned secretary
Resigned 2000-10-11 · Finance Director
RM
Raymond MccordResigned secretaryResigned director
Resigned 1996-10-16 · 1 yr
PS
Patrice SchneiderResigned director
Resigned 1995-01-01 · 4 yrs · Managing Director
JM
Jean MichelResigned directorResigned secretary
Resigned 1993-06-21 · 9 yrs · Directeur General
GD
Georges DentressangleResigned directorResigned secretary
Resigned 1992-12-31 · Company Director
ND
Norbert DentressangleResigned director
Resigned 1992-12-31 · 3 yrs · Chairman
DL
Daniel LetardResigned director
Resigned 1992-12-31 · 5 yrs · 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