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Companies/02678160

Salvesen Logistics Holdings Limited

Dormant Company · Northampton

ActiveUnited KingdomIncorporated 1992Private 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 Investment Uk 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 114861749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 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 2018-08-09 · 8 yrs · Finance Director
+28 others
Show 41 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 2015-05-16 · 2 yrs · Solicitor
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
David LynchResigned secretary
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
JS
Julian SteadmanResigned director
Resigned 2004-11-26 · 3 yrs · Finance Director
EP
Edward PeppiattResigned director
Resigned 2002-07-15 · 5 yrs · Lawyer
PA
Peter AspdenResigned director
Resigned 1998-06-30 · 5 yrs · Finance Director
ER
Edward RoderickResigned director
Resigned 1997-09-26 · 6 yrs · Chief Executive
JL
James LavelleResigned directorResigned secretary
Resigned 1997-07-31 · 4 yrs · Accountant
JS
John StewartResigned director
Resigned 1997-06-23 · Chartered Accountant
IA
Ian AdamResigned director
Resigned 1997-03-31 · 1 yr · Co Dir
GH
Geoffrey HorneResigned secretaryResigned director
Resigned 1997-03-31 · Cosec
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 · Secretary
HR
Henry RuschResigned director
Resigned 1993-10-15 · 1 yr · Financial Controller
DH
David HowesResigned director
Resigned 1993-10-15 · 2 yrs · Director
SB
Simon BownResigned director
Resigned 1993-01-10 · 2 yrs · Director
CM
Colin MilesResigned director
Resigned 1993-01-10 · 2 yrs · Director
RT
Roger ToselandResigned director
Resigned 1993-01-10 · Company Chairman
JG
Jonathan GittinsResigned director
Resigned 1993-01-10 · 2 yrs · Company Director
DY
Dennis YardyResigned director
Resigned 1993-01-10 · 2 yrs · Road Transport Operator
JB
John BrothertonResigned director
Resigned 1993-01-10 · 3 yrs · Director
GB
Graham BotterillResigned director
Resigned 1993-01-10 · 2 yrs · Personnel Director
AS
Alexander SmartResigned director
Resigned 1993-01-10 · Investment Director

Board profile

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