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Companies/01580481

Xpo Global Forwarding UK Limited

Freight transport by road · Northampton

ActiveUnited KingdomIncorporated 1981Private 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, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-04 · No cessation recorded

Source record 6685899
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-04

Source record 8458522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
SE
Simon EvansCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+28 others
DM
Daniel MyersCurrent director
Appointed 2018-07-16 · 8 yrs · Managing Director
+19 others
Show 21 historical appointments
AR
Alexandra RastinResigned secretary
Resigned 2021-07-30
KK
Karlis KirsisResigned secretary
Resigned 2019-10-15 · 1 yr
GG
Georgina GarrattResigned director
Resigned 2018-02-01 · 1 yr · Head Of Legal
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
DM
Dominick MuziResigned director
Resigned 2015-11-30 · 2 yrs · President Global Forwarding
CB
Christophe BessetResigned director
Resigned 2014-09-03 · 3 yrs · Director
HM
Herve MontjotinResigned director
Resigned 2012-11-12 · 2 yrs · Chief Executive Officer
PB
Patrick BataillardResigned director
Resigned 2011-09-22 · 4 yrs · Cheif Financial Officer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
DB
David BarronResigned director
Resigned 2011-04-08 · 1 yr · Executive Director
GC
Guillaume ColResigned director
Resigned 2011-03-28 · 3 yrs · Managing Director
FB
Francois BertreauResigned director
Resigned 2011-03-28 · 1 yr · President Of Executive Board
AP
Alexander PaiuscoResigned director
Resigned 2008-11-11 · 2 yrs · Investment Manager
MB
Michael BraniganResigned director
Resigned 2008-11-11 · 2 yrs · Managing Director
DG
Resigned 2007-05-03 · 1 yr · Company Director
PL
Philip LudleyResigned secretary
Resigned 2003-07-14 · 3 yrs
KS
Kevin ShortResigned secretaryResigned director
Resigned 2003-05-01 · Director
JJ
John JohnsonResigned director
Resigned 1991-04-09 · 12 yrs · Seafreight Manager
NR
Norman RogersonResigned directorResigned secretary
Resigned 1991-04-09 · 12 yrs · Airfreight Manager

Board profile

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