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Xpo Investment Uk Limited (No: 00250351)

Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND

Status: Active

Incorporated: 23-Aug-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 74990 - Non-trading company

Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971   From: Aug-2018  )

Current Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Oct-2019  )

Current Director: KARLIS P. KIRSIS ( DOB: Jul-1979   From: Oct-2019  )

Current Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Oct-2019  )

Current Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976   From: Jul-2021  )

Current Secretary: REMI DUJON (   From: May-2022  )

Resigned Director: IAN C ADAM ( DOB: Sep-1943   From: Feb-1996   To: Jun-1998  )

Resigned Director: PETER GRAHAM ASPDEN ( DOB: Oct-1951   From: Jun-1998   To: Jul-2003  )

Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964   From: Dec-2007   To: Nov-2015  )

Resigned Director: RACHEL SARAH BOOTH ( DOB: Mar-1966   From: Sep-1997   To: Sep-2001  )

Resigned Director: ANDREW GERARD CLARK ( DOB: Nov-1946   From: Dec-1991   To: Sep-1992  )

Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969   From: May-2011   To: Sep-2015  )

Resigned Director: GORDON EMERSON DEVENS ( DOB: Apr-1968   From: Nov-2016   To: Jan-2017  )

Resigned Director: BRIAN HARVEY FIDLER ( DOB: Oct-1938   From: Nov-1993   To: Mar-1994  )

Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981   From: Feb-2018   To: Sep-2019  )

Resigned Director: JOHN JAY HARDIG ( DOB: Jun-1964   From: Feb-2017   To: Aug-2018  )

Resigned Director: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947   From: Dec-1991   To: Oct-1993  )

Resigned Director: WALTER RONALD IRVING ( DOB: Dec-1945   From: Oct-1993   To: Nov-1993  )

Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979   From: Oct-2019   To: Jul-2021  )

Resigned Director: STEPHANE JACQUES ANDRE PHILIPPE LAUGERY ( DOB: Apr-1970   From: Dec-2007   To: Apr-2011  )

Resigned Director: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Sep-2001   To: Jul-2002  )

Resigned Director: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Jul-2003   To: Dec-2007  )

Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947   From: Oct-1993   To: Mar-1994  )

Resigned Director: JAMES FRASER MCCRAW ( DOB: Mar-1959   From: Sep-1992   To: Oct-1993  )

Resigned Director: JAMES FRASER MCCRAW ( DOB: Mar-1959   From: Aug-1994   To: Sep-1997  )

Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977   From: Oct-2015   To: Jan-2018  )

Resigned Director: STEWART OADES ( DOB: Apr-1953   From: Oct-2005   To: Dec-2007  )

Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967   From: Jul-2002   To: Dec-2007  )

Resigned Director: JOHN PRINGLE ( DOB: Jul-1939   From: Mar-1994   To: Feb-1996  )

Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950   From: Apr-1994   To: May-1994  )

Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962   From: Nov-2015   To: Nov-2016  )

Resigned Director: JOHN MACLAREN OGILVIE WADDELL ( DOB: Apr-1956   From: Oct-1993   To: Oct-1997  )

Resigned Secretary: GEORGINA GARRATT (   From: Feb-2017   To: Sep-2019  )

Resigned Secretary: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947   From: Oct-1993   To: Jul-1997  )

Resigned Secretary: KARLIS KIRSIS (   From: Oct-2019   To: Jul-2021  )

Resigned Secretary: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Dec-1991   To: Oct-1993  )

Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Jul-2009   To: Aug-2011  )

Resigned Secretary: LYNDSAY NAVID LANE (   From: Aug-2011   To: Feb-2017  )

Resigned Secretary: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967   From: Jul-2002   To: Feb-2008  )

Resigned Secretary: ALEXANDRA RASTIN (   From: Jul-2021   To: May-2022  )

Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968   From: Mar-2008   To: Jun-2009  )

Persons of Significant Control:

Xpo Holdings Uk And Ireland Limited, Distribution House Eldon Way, Crick, Northampton, NN6 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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