Xpo Investment UK Limited
Non-trading company · Northampton
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXpo 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 114941641People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 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
JH
John HardigResigned director
Resigned 2017-02-17 · 1 yr · Chief Financial Officer
GD
Gordon DevensResigned director
Resigned 2016-11-04 · Attorney
DT
David ThomasResigned director
Resigned 2015-11-30 · Chartered Management Accountant
LN
Lyndsay Navid LaneResigned director
Resigned 2015-10-14 · 2 yrs · Lawyer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2011-05-01 · 4 yrs · None
DL
Resigned 2009-07-01 · 2 yrs
IR
Ian RoseResigned secretary
Resigned 2008-03-01 · 1 yr
SL
Stephane LaugeryResigned director
Resigned 2007-12-21 · 3 yrs · Lawyer
PB
Patrick BataillardResigned director
Resigned 2007-12-21 · 7 yrs · Director
SO
Stewart OadesResigned director
Resigned 2005-10-04 · 2 yrs · Chief Executive
EP
Resigned 2002-07-15 · 5 yrs · Lawyer
JL
Resigned 2001-09-21 · Accountant
PA
Peter AspdenResigned director
Resigned 1998-06-30 · 5 yrs · Finance Director
RB
Rachel BoothResigned director
Resigned 1997-09-26 · 3 yrs · Solicitor
IA
Ian AdamResigned director
Resigned 1996-02-16 · 2 yrs · Finance Director
JM
James MccrawResigned director
Resigned 1994-08-02 · 3 yrs · Solicitor
PR
Paul RedfernResigned director
Resigned 1994-04-08 · Company Director
JP
John PringleResigned director
Resigned 1994-03-08 · 1 yr · Group Taxation Officer
BF
Brian FidlerResigned director
Resigned 1993-11-22 · Finance Director
JW
John WaddellResigned director
Resigned 1993-10-13 · 4 yrs · Company Solicitor
WI
Walter IrvingResigned director
Resigned 1993-10-07 · Company Director
GH
Resigned 1993-10-07 · 3 yrs
CM
Christopher MastersResigned director
Resigned 1993-10-07 · Company Director
AC
Andrew ClarkResigned director
Resigned 1991-12-21 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active