TDG LIMITED

Company summary

Company number: 00469605
Status: ACTIVE
Incorporated / age: 14 June 194977 years
Registered office: Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Nature of business
Non-trading company
Previous company names
TDG PLC
TRANSPORT DEVELOPMENT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUJON, Remi ACTIVE	Secretary	25 May 2022				Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
EVANS, Simon Gavin ACTIVE	Director	29 May 2018		United Kingdom	January 1971	Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
MYERS, Daniel Stephen ACTIVE	Director	30 Jul 2021		United Kingdom	January 1976	Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
DEAN, William Roderick RESIGNED	Secretary	02 Apr 2001	25 May 2001			8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
DESSON, William Gregor RESIGNED	Secretary	07 Aug 2000	02 Apr 2001			Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
GARRATT, Georgina RESIGNED	Secretary	20 Feb 2017	27 Sep 2019			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
HUI, Carol RESIGNED	Secretary	01 Sep 1997	07 Aug 2000			GU8
JONES, Matthew David Alexander RESIGNED	Secretary	12 Aug 1999	02 Apr 2001			24 Dalmally Road, Croydon, Surrey, CR0 6LS
KINLEY, John RESIGNED	Secretary		01 Sep 1997			The Birches, South Park, Sevenoaks, Kent, TN13 1EL
KIRSIS, Karlis RESIGNED	Secretary	15 Oct 2019	30 Jul 2021			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
NAVID LANE, Lyndsay RESIGNED	Secretary	01 Aug 2011	17 Feb 2017			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	17 Jun 2010	15 Apr 2011			Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
RASTIN, Alexandra RESIGNED	Secretary	30 Jul 2021	25 May 2022			Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
SMITH, Rosemary Anne RESIGNED	Secretary	25 May 2001	06 Jun 2003			108c Bramley Road, Oakwood, London, N14 4HT
SWAN, Geoffrey Neil Lean RESIGNED	Secretary	02 Apr 2001	30 Apr 2009			2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
TSAPPIS, Neil John Alfred RESIGNED	Secretary	15 Jan 1998	12 Aug 1999			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2009	19 Mar 2010			201, Bishopsgate, London, EC2M 3AF
AVERILL, Michael Charles Edward RESIGNED	Director	01 May 2003	02 Oct 2008	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BATAILLARD, Patrick RESIGNED	Director	28 Mar 2011	27 Nov 2015	France	April 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
BENTLEY, Stephen Graham RESIGNED	Director	18 Oct 1993	22 Mar 1996		July 1953	Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
BERTREAU, François Louis, André RESIGNED	Director	28 Mar 2011	12 Nov 2012	France	January 1955	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
BICKNELL, Geoffrey James RESIGNED	Director	01 Oct 2008	28 Mar 2011	Isle Of Man	June 1942	4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
BODGER, Stephen Graham RESIGNED	Director		24 Sep 1999	United Kingdom	April 1949	Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
BRANIGAN, Michael Jordan RESIGNED	Director	17 Nov 2008	07 Apr 2011	England	January 1956	Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
BRIDGES, Michael John RESIGNED	Director	08 Apr 2011	01 Jul 2014	United Kingdom	January 1967	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom
BROWN, Ernest Gerald Freeman RESIGNED	Director	06 Aug 1996	20 Feb 1998	England	May 1944	Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
BYRNE, Paul Christopher RESIGNED	Director	05 Mar 1993	20 Feb 1998	United Kingdom	January 1949	Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
CARDLE, Andrew William RESIGNED	Director	17 Jan 2000	26 Oct 2001		December 1953	139 Rue De Sevres, Paris, 75006, FOREIGN, France
COLE, Alan Jack RESIGNED	Director		29 Apr 1999	United Kingdom	April 1942	57 Hugh Street, London, SW1V 4HR
COLE, John Robert RESIGNED	Director		31 May 1994		August 1946	Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
COX, Michael Alan RESIGNED	Director		01 Sep 1996	England	August 1936	Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
CRICHTON-MILLER, Hugh Angus RESIGNED	Director	08 Mar 1994	12 May 2003	Scotland	August 1939	25 Abercromby Place, Edinburgh, EH3 6QE
DE LA ROCHEBROCHARD, Gaultier RESIGNED	Director	22 Sep 2011	29 Sep 2015	France	September 1969	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
DEVENS, Gordon Emerson RESIGNED	Director	04 Nov 2016	20 Jan 2017	Usa	April 1968	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
DUNCAN, James Blair, Sir RESIGNED	Director		31 Aug 1992	England	August 1927	17 Kingston House South, Ennismore Gardens, London, SW7 1NF
DYE, Iain Roger RESIGNED	Director	06 Aug 1996	05 Sep 2000		October 1951	Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
GARMAN, David Noel Christopher RESIGNED	Director	29 Apr 1999	12 Nov 2008	England	December 1951	Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
GARRATT, Georgina RESIGNED	Director	01 Feb 2018	27 Sep 2019	United Kingdom	February 1981	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
GRAF, Charles Philip RESIGNED	Director	01 Jun 2003	29 Jan 2007		October 1946	Flat 31, 9 Albert Embankment, London, SE1 7HD
HAMILL, Keith RESIGNED	Director	01 Mar 2001	31 Dec 2005	England	December 1952	Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
HARDIG, John Jay RESIGNED	Director	17 Feb 2017	23 Aug 2017	United States	June 1964	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
HEWITT, Jeffrey Lindsey RESIGNED	Director	04 Jan 2006	02 Oct 2008	United Kingdom	September 1947	Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
HUME, Jeffrey RESIGNED	Director	06 Jun 2005	12 Nov 2008	United Kingdom	March 1953	38 Burdon Lane, Cheam, Surrey, SM2 7PT
KILDUFF, Paul Anthony Nicholas RESIGNED	Director	24 Aug 1992	16 Feb 1993	United Kingdom	December 1953	Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
KIRSIS, Karlis Pauls RESIGNED	Director	15 Oct 2019	30 Jul 2021	England	July 1979	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
LEHTONEN, Harto Uolevi RESIGNED	Director	01 Oct 2008	28 Mar 2011		July 1946	Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
LITHIBY, John Grant RESIGNED	Director		21 Apr 1994		December 1930	Stoke House Stoke Road, Kingston Upon Thames, Surrey, KT2 7NX
LLOWARCH, Martin Edge RESIGNED	Director		02 Oct 2000		December 1935	Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
LOCKHART, James RESIGNED	Director		30 Sep 1992	United Kingdom	October 1933	27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
LYNCH, David Paul RESIGNED	Director	08 Apr 2011	10 Apr 2013	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
MACKAY, Charles Dorsey RESIGNED	Director	01 Aug 2000	02 Oct 2008	England	April 1940	8 Alexander Square, London, SW3 2AY
MADDRELL, Geoffrey Keggen RESIGNED	Director		18 Apr 1997	United Kingdom	July 1936	28 Sussex Street, London, SW1V 4RL
MAINWARING, Paul Richard RESIGNED	Director	02 Oct 2000	09 May 2005	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MELLOR, Kevin Donald RESIGNED	Director	18 Apr 1997	30 Sep 1999	United Kingdom	August 1946	6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
MONTJOTIN, Herve Francois Marie, Dr RESIGNED	Director	28 Mar 2011	04 Sep 2015	France	May 1965	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
MYERS, Daniel Stephen RESIGNED	Director	01 Jul 2014	30 Nov 2015	United Kingdom	January 1976	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk
NAVID LANE, Lyndsay Gillian RESIGNED	Director	22 Sep 2011	31 Jan 2018	England	May 1977	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
PAIUSCO, Alexander RESIGNED	Director	17 Nov 2008	28 Mar 2011	Isle Of Man	September 1972	4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
PEACOCK, David James RESIGNED	Director	30 Mar 1998	01 Oct 2000	England	August 1941	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
PHILLIPS, Howard George RESIGNED	Director	02 Jun 1994	12 May 2003		January 1941	Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
PRINGLE, Ian Allistair RESIGNED	Director	24 Apr 2009	31 Mar 2011	Uk	March 1954	Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
RABL, Preston Martin Charles RESIGNED	Director	01 Oct 2008	01 Dec 2008	United Kingdom	January 1949	Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
RIFFNER, Saki RESIGNED	Director	01 Oct 2008	28 Mar 2011	United Kingdom	February 1976	4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man
ROONEY, Graeme William RESIGNED	Director	17 Nov 2008	30 Jun 2009		June 1962	18, Chesham Road, Wilmslow, Cheshire, SK9 6HA
THOMAS, David James RESIGNED	Director	30 Nov 2015	04 Nov 2016	England	January 1962	Xpo House, Lodge Way, New Duston, Northampton, United Kingdom
WALEWSKI, Florian Claude Rene Colonna RESIGNED	Director		31 Aug 1992		November 1935	3 Avenue Rodin, 75016 Paris, FOREIGN, France
WATSON, Richard Ian RESIGNED	Director	11 Dec 2008	30 Mar 2009		January 1962	45 Bishops Road, London, SW6 7AP
WILSON, Malcolm RESIGNED	Director	08 Apr 2011	30 Nov 2015	United Kingdom	December 1958	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom
WILSON, Peter RESIGNED	Director	25 Aug 2017	25 May 2018	England	August 1979	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
WINSTON, John RESIGNED	Director	01 Jul 2004	14 May 2007		September 1956	30 Sycamore Drive, Twyford, Reading, Berkshire, RG10 9HP
WISHART, James RESIGNED	Director		31 Dec 1994		December 1937	Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ

DUJON, Remi ACTIVE
Role: Secretary
Appointed on: 25 May 2022
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

EVANS, Simon Gavin ACTIVE
Role: Director
Appointed on: 29 May 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

MYERS, Daniel Stephen ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

DEAN, William Roderick RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 25 May 2001
Address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB

DESSON, William Gregor RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 02 Apr 2001
Address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF

GARRATT, Georgina RESIGNED
Role: Secretary
Appointed on: 20 Feb 2017
Resigned on: 27 Sep 2019
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 07 Aug 2000
Address: GU8

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 02 Apr 2001
Address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS

KINLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL

KIRSIS, Karlis RESIGNED
Role: Secretary
Appointed on: 15 Oct 2019
Resigned on: 30 Jul 2021
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

NAVID LANE, Lyndsay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 17 Feb 2017
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 15 Apr 2011
Address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

RASTIN, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2021
Resigned on: 25 May 2022
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

SMITH, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 06 Jun 2003
Address: 108c Bramley Road, Oakwood, London, N14 4HT

SWAN, Geoffrey Neil Lean RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 30 Apr 2009
Address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 12 Aug 1999
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 19 Mar 2010
Address: 201, Bishopsgate, London, EC2M 3AF

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 02 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BATAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 27 Nov 2015
Country of Residence: France
Date of birth: April 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

BENTLEY, Stephen Graham RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 22 Mar 1996
Date of birth: July 1953
Address: Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN

BERTREAU, François Louis, André RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 12 Nov 2012
Country of Residence: France
Date of birth: January 1955
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

BICKNELL, Geoffrey James RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Mar 2011
Country of Residence: Isle Of Man
Date of birth: June 1942
Address: 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

BRANIGAN, Michael Jordan RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: January 1956
Address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

BRIDGES, Michael John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom

BROWN, Ernest Gerald Freeman RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 20 Feb 1998
Country of Residence: England
Date of birth: May 1944
Address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN

BYRNE, Paul Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 20 Feb 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT

CARDLE, Andrew William RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Oct 2001
Date of birth: December 1953
Address: 139 Rue De Sevres, Paris, 75006, FOREIGN, France

COLE, Alan Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 57 Hugh Street, London, SW1V 4HR

COLE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: August 1946
Address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG

COX, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: August 1936
Address: Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 12 May 2003
Country of Residence: Scotland
Date of birth: August 1939
Address: 25 Abercromby Place, Edinburgh, EH3 6QE

DE LA ROCHEBROCHARD, Gaultier RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 29 Sep 2015
Country of Residence: France
Date of birth: September 1969
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

DEVENS, Gordon Emerson RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 20 Jan 2017
Country of Residence: Usa
Date of birth: April 1968
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

DUNCAN, James Blair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: England
Date of birth: August 1927
Address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF

DYE, Iain Roger RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 05 Sep 2000
Date of birth: October 1951
Address: Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF

GARMAN, David Noel Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: December 1951
Address: Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL

GARRATT, Georgina RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

GRAF, Charles Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Jan 2007
Date of birth: October 1946
Address: Flat 31, 9 Albert Embankment, London, SE1 7HD

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

HARDIG, John Jay RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 23 Aug 2017
Country of Residence: United States
Date of birth: June 1964
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

HEWITT, Jeffrey Lindsey RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 02 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 12 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT

KILDUFF, Paul Anthony Nicholas RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 16 Feb 1993
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD

KIRSIS, Karlis Pauls RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1979
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

LEHTONEN, Harto Uolevi RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Mar 2011
Date of birth: July 1946
Address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

LITHIBY, John Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: December 1930
Address: Stoke House Stoke Road, Kingston Upon Thames, Surrey, KT2 7NX

LLOWARCH, Martin Edge RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Date of birth: December 1935
Address: Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB

LOCKHART, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN

LYNCH, David Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 Oct 2008
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MADDRELL, Geoffrey Keggen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 28 Sussex Street, London, SW1V 4RL

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF

MONTJOTIN, Herve Francois Marie, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 04 Sep 2015
Country of Residence: France
Date of birth: May 1965
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

MYERS, Daniel Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1977
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

PAIUSCO, Alexander RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 28 Mar 2011
Country of Residence: Isle Of Man
Date of birth: September 1972
Address: 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

PEACOCK, David James RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Oct 2000
Country of Residence: England
Date of birth: August 1941
Address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

PHILLIPS, Howard George RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 12 May 2003
Date of birth: January 1941
Address: Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE

PRINGLE, Ian Allistair RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 31 Mar 2011
Country of Residence: Uk
Date of birth: March 1954
Address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

RABL, Preston Martin Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU

RIFFNER, Saki RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

ROONEY, Graeme William RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 30 Jun 2009
Date of birth: June 1962
Address: 18, Chesham Road, Wilmslow, Cheshire, SK9 6HA

THOMAS, David James RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: January 1962
Address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom

WALEWSKI, Florian Claude Rene Colonna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: November 1935
Address: 3 Avenue Rodin, 75016 Paris, FOREIGN, France

WATSON, Richard Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 30 Mar 2009
Date of birth: January 1962
Address: 45 Bishops Road, London, SW6 7AP

WILSON, Malcolm RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom

WILSON, Peter RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: August 1979
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

WINSTON, John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 May 2007
Date of birth: September 1956
Address: 30 Sycamore Drive, Twyford, Reading, Berkshire, RG10 9HP

WISHART, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1937
Address: Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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