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Companies/00346268

Salvesen Logistics Limited

Non-trading company · Northampton

ActiveUnited KingdomIncorporated 1938Private 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 112019679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 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 59 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 · 2 yrs · Director
AT
Anthony TatowResigned director
Resigned 2015-09-04 · 1 yr · Accountant
PS
Philip ShawResigned director
Resigned 2013-04-01 · 4 yrs · Managing Director
LN
Lyndsay Navid LaneResigned director
Resigned 2012-03-22 · 5 yrs · Solicitor
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2012-03-22 · 3 yrs · Lawyer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
MB
Michael BridgesResigned director
Resigned 2011-04-06 · 3 yrs · Managing Director
CC
Christophe CalsResigned director
Resigned 2010-07-15 · 1 yr · Finance Director
DL
David LynchResigned secretaryResigned director
Resigned 2009-07-01 · 2 yrs
SM
Stephen MacdonaldResigned director
Resigned 2009-03-31 · 2 yrs · Director
NS
Nigel SargentResigned director
Resigned 2009-03-31 · 1 yr · Finance Director
MW
Malcolm WilsonResigned director
Resigned 2009-03-31 · 8 yrs · Managing Director
IR
Ian RoseResigned secretary
Resigned 2008-01-02 · 1 yr
HM
Herve MontjotinResigned director
Resigned 2007-12-21 · 7 yrs · Director
FB
Francois BertreauResigned director
Resigned 2007-12-21 · 4 yrs · Director
JM
Jean MichelResigned director
Resigned 2007-12-21 · Director
PB
Patrick BataillardResigned director
Resigned 2007-12-21 · 7 yrs · Director
SO
Stewart OadesResigned director
Resigned 2005-10-04 · 2 yrs · Chief Executive
BG
Brian GauntResigned director
Resigned 2005-02-01 · 2 yrs · Director
JS
Julian SteadmanResigned director
Resigned 2005-02-01 · 2 yrs · Finance Director
EP
Edward PeppiattResigned director
Resigned 2003-07-29 · 4 yrs · Lawyer
SR
Stephen RussellResigned director
Resigned 2002-04-09 · 5 yrs · Director
PC
Paul CarvellResigned director
Resigned 2000-02-01 · Executive Director
CM
Colin MilesResigned director
Resigned 1999-02-15 · 8 yrs · Director
AC
Andrew CallaghanResigned director
Resigned 1998-09-23 · 1 yr · Company Director
PA
Peter AspdenResigned director
Resigned 1998-06-30 · 5 yrs · Finance Director
PR
Paul RedfernResigned director
Resigned 1997-04-01 · 1 yr · Co Dir
IA
Ian AdamResigned director
Resigned 1997-03-05 · 1 yr · Finance Director
ER
Edward RoderickResigned director
Resigned 1996-01-22 · 8 yrs · Company Director
CM
Christopher MastersResigned director
Resigned 1996-01-22 · 1 yr · Company Director
KA
Kenneth AllisonResigned director
Resigned 1995-11-21 · Company Director
RT
Roger ThomasResigned director
Resigned 1995-11-21 · Company Director
DB
David BristowResigned director
Resigned 1995-11-21 · 3 yrs · Company Director
RH
Ross HunterResigned director
Resigned 1994-11-14 · Operations Director
TM
Timothy MillsResigned directorResigned secretary
Resigned 1993-11-05 · 1 yr · Chartered Accountant
CM
Charles McdonaldResigned secretary
Resigned 1993-10-15 · 3 yrs · Company Secretary
HR
Henry RuschResigned director
Resigned 1993-10-15 · 1 yr · Financial Controller
DH
David HowesResigned director
Resigned 1993-10-15 · 2 yrs · Company Director
SB
Simon BownResigned director
Resigned 1992-10-29 · 2 yrs · Chartered Accountant
GB
Graham BotterillResigned director
Resigned 1992-02-15 · 3 yrs · Personnel Director
JE
John EastResigned director
Resigned 1991-10-31 · Company Director
JG
Jonathan GittinsResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
JR
John ReadResigned director
Resigned 1991-10-31 · Company Director
DY
Dennis YardyResigned director
Resigned 1991-10-31 · 3 yrs · Road Transport Operator
JB
John BrothertonResigned director
Resigned 1991-10-31 · 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