Tdg Limited
Non-trading company · Northampton
ActiveUnited KingdomIncorporated 1949Private 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 133044644People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 67 historicalShow 67 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
PW
Peter WilsonResigned director
Resigned 2017-08-25 · Chartered Accountant
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
JH
John HardigResigned director
Resigned 2017-02-17 · Chief Financial Officer
GD
Gordon DevensResigned director
Resigned 2016-11-04 · Attorney
DT
David ThomasResigned director
Resigned 2015-11-30 · Chartered Management Accountant
DM
Daniel MyersResigned director
Resigned 2014-07-01 · 1 yr · Managing Director
LN
Lyndsay Navid LaneResigned director
Resigned 2011-09-22 · 6 yrs · Solicitor
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2011-09-22 · 4 yrs · Lawyer
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 · 4 yrs · Managing Director
DL
David LynchResigned director
Resigned 2011-04-08 · 2 yrs · None
HM
Herve MontjotinResigned director
Resigned 2011-03-28 · 4 yrs · Executive Board Member
PB
Patrick BataillardResigned director
Resigned 2011-03-28 · 4 yrs · Chief Financial Officer
FB
Francois BertreauResigned director
Resigned 2011-03-28 · 1 yr · President Of Executive Board
RN
Rupert NicholsResigned secretary
Resigned 2010-06-17
IP
Ian PringleResigned director
Resigned 2009-04-24 · 1 yr · Group Hr Director
RW
Richard WatsonResigned director
Resigned 2008-12-11 · Chartered Surveyor
GR
Graeme RooneyResigned director
Resigned 2008-11-17 · Managing Director
AP
Alexander PaiuscoResigned director
Resigned 2008-11-17 · 2 yrs · Investment Manager
MB
Michael BraniganResigned director
Resigned 2008-11-17 · 2 yrs · Managing Director
HL
Harto LehtonenResigned director
Resigned 2008-10-01 · 2 yrs · Logistics Director
GB
Geoffrey BicknellResigned director
Resigned 2008-10-01 · 2 yrs · Finance Director
SR
Saki RiffnerResigned director
Resigned 2008-10-01 · 2 yrs · Director
PR
Preston RablResigned director
Resigned 2008-10-01 · Director
JH
Jeffrey HewittResigned director
Resigned 2006-01-04 · 2 yrs · Company Director
JH
Jeffrey HumeResigned director
Resigned 2005-06-06 · 3 yrs · Accountant
JW
John WinstonResigned director
Resigned 2004-07-01 · 2 yrs · Managing Director
CG
Charles GrafResigned director
Resigned 2003-06-01 · 3 yrs · Company Director
MA
Michael AverillResigned director
Resigned 2003-05-01 · 5 yrs · Company Director
RB
Rosemary BurrowesResigned secretary
Resigned 2001-05-25 · 2 yrs
WD
William DeanResigned secretary
Resigned 2001-04-02
GS
Geoffrey SwanResigned secretary
Resigned 2001-04-02 · 8 yrs
KH
Keith HamillResigned director
Resigned 2001-03-01 · 4 yrs · Chartered Accountant
PM
Paul MainwaringResigned director
Resigned 2000-10-02 · 4 yrs · Accountant
WD
William DessonResigned secretary
Resigned 2000-08-07
CM
Charles MackayResigned director
Resigned 2000-08-01 · 8 yrs · Company Director
AC
Andrew CardleResigned director
Resigned 2000-01-17 · 1 yr · Director
MJ
Matthew JonesResigned secretary
Resigned 1999-08-12 · 1 yr
DG
David Noel Christopher GarmanResigned director
Resigned 1999-04-29 · 9 yrs · Company Director
DP
David PeacockResigned director
Resigned 1998-03-30 · 2 yrs · Director
NT
Neil TsappisResigned secretary
Resigned 1998-01-15 · 1 yr
CH
Carol HuiResigned secretary
Resigned 1997-09-01 · 2 yrs
KM
Kevin MellorResigned director
Resigned 1997-04-18 · 2 yrs · Director
EB
Ernest BrownResigned director
Resigned 1996-08-06 · 1 yr · Company Director
ID
Iain DyeResigned director
Resigned 1996-08-06 · 4 yrs · Finance Director
HP
Howard PhillipsResigned director
Resigned 1994-06-02 · 8 yrs · Director
HC
Hugh Crichton MillerResigned director
Resigned 1994-03-08 · 9 yrs · Company Director
SB
Stephen BentleyResigned director
Resigned 1993-10-18 · 2 yrs · Finance Director
PB
Paul ByrneResigned director
Resigned 1993-03-05 · 4 yrs · Company Director
PK
Paul KilduffResigned director
Resigned 1992-08-24 · Director
FW
Florian WalewskiResigned director
Resigned 1992-05-10 · Director
JL
John LithibyResigned director
Resigned 1992-05-10 · 1 yr · Director
SB
Stephen BodgerResigned director
Resigned 1992-05-10 · 7 yrs · Chartered Accountant
JC
John ColeResigned director
Resigned 1992-05-10 · 2 yrs · Company Director
JL
James LockhartResigned director
Resigned 1992-05-10 · Company Director
JW
James WishartResigned director
Resigned 1992-05-10 · 2 yrs · Company Director
GM
Geoffrey MaddrellResigned director
Resigned 1992-05-10 · 4 yrs · Company Director
AC
Alan ColeResigned director
Resigned 1992-05-10 · 6 yrs · Chief Executive
JK
John KinleyResigned secretary
Resigned 1992-05-10 · 5 yrs
ML
Martin LlowarchResigned director
Resigned 1992-05-10 · 8 yrs · Company Director
JD
James DuncanResigned director
Resigned 1992-05-10 · Chairman
MC
Michael CoxResigned director
Resigned 1992-05-10 · 4 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