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Salvesen Logistics Limited (No: 00346268)

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

Status: Active

Incorporated: 16-Nov-1938

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: Jul-2021  )

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-2014  )

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

Resigned Director: IAN C ADAM ( DOB: Sep-1943   From: Mar-1997   To: Jun-1998  )

Resigned Director: KENNETH ALLISON ( DOB: Oct-1944   From: Nov-1995   To: Mar-1996  )

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: FRANCOIS LOUIS ANDRE BERTREAU ( DOB: Jan-1955   From: Dec-2007   To: Nov-2012  )

Resigned Director: GRAHAM BOTTERILL ( DOB: Nov-1950   From: Feb-1992   To: Jul-1995  )

Resigned Director: SIMON EDGAR BOWN ( DOB: Jul-1945   From: Oct-1992   To: Oct-1995  )

Resigned Director: MICHAEL JOHN BRIDGES ( DOB: Jan-1967   From: Apr-2011   To: Jul-2014  )

Resigned Director: DAVID JOHN BRISTOW ( DOB: Jul-1949   From: Nov-1995   To: Feb-1999  )

Resigned Director: JOHN LEONARD BROTHERTON ( DOB: Jan-1943   From: Oct-1991   To: May-1997  )

Resigned Director: ANDREW MICHAEL CALLAGHAN ( DOB: Aug-1945   From: Sep-1998   To: Dec-1999  )

Resigned Director: CHRISTOPHE CALS ( DOB: Apr-1974   From: Jul-2010   To: Mar-2012  )

Resigned Director: PAUL DAVID CARVELL ( DOB: Mar-1955   From: Feb-2000   To: Jan-2001  )

Resigned Director: TROY COOPER ( DOB: Oct-1969   From: Jan-2017   To: Jan-2018  )

Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969   From: Mar-2012   To: Sep-2015  )

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

Resigned Director: JOHN ROBERT EAST ( DOB: Jul-1950   From: Oct-1991   To: Feb-1992  )

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

Resigned Director: BRIAN GAUNT ( DOB: Oct-1958   From: Feb-2005   To: Apr-2007  )

Resigned Director: JONATHAN MARK GITTINS ( DOB: Oct-1954   From: Oct-1991   To: Sep-1995  )

Resigned Director: LUIS ANGEL GOMEZ ( DOB: Aug-1971   From: Sep-2015   To: Jan-2018  )

Resigned Director: JOHN JAY HARDIG ( DOB: Jun-1964   From: Jun-2016   To: Aug-2018  )

Resigned Director: DAVID WILLIAM HOWES ( DOB: Nov-1938   From: Oct-1993   To: Apr-1996  )

Resigned Director: ROSS ALERIC HUNTER ( DOB: Dec-1959   From: Nov-1994   To: Sep-1995  )

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

Resigned Director: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Jan-2008   To: Apr-2013  )

Resigned Director: STEPHEN DOUGLAS MACDONALD ( DOB: Sep-1950   From: Mar-2009   To: Jun-2011  )

Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947   From: Jan-1996   To: Sep-1997  )

Resigned Director: JEAN-CLAUDE MARCEL MICHEL ( DOB: Jul-1953   From: Dec-2007   To: Sep-2008  )

Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954   From: Nov-1995   To: Mar-1997  )

Resigned Director: TIMOTHY SETON MILLS ( DOB: Nov-1948   From: Nov-1993   To: Sep-1995  )

Resigned Director: HERVE FRANCOIS MARIE MONTJOTIN ( DOB: May-1965   From: Dec-2007   To: Sep-2015  )

Resigned Director: MICHAEL JOSEPH MORRIS ( DOB: Oct-1968   From: Nov-2015   To: Jun-2016  )

Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977   From: Mar-2012   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-2003   To: Dec-2007  )

Resigned Director: JOHN LESLIE READ ( DOB: Mar-1935   From: Oct-1991   To: Jan-1992  )

Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950   From: Apr-1997   To: Aug-1998  )

Resigned Director: EDWARD JOSEPH RODERICK ( DOB: Oct-1952   From: Jan-1996   To: Jun-2004  )

Resigned Director: HENRY RUSCH ( DOB: Aug-1958   From: Oct-1993   To: Sep-1995  )

Resigned Director: STEPHEN WILLIAM RUSSELL ( DOB: Nov-1953   From: Apr-2002   To: Apr-2007  )

Resigned Director: NIGEL PAUL SARGENT ( DOB: Jul-1950   From: Mar-2009   To: Apr-2010  )

Resigned Director: PHILIP JAMES SHAW ( DOB: Feb-1962   From: Apr-2013   To: Jan-2018  )

Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953   From: Feb-2005   To: Dec-2007  )

Resigned Director: ANTHONY TATOW ( DOB: Nov-1964   From: Sep-2015   To: Nov-2016  )

Resigned Director: ROGER STEPHEN THOMAS ( DOB: Jun-1948   From: Nov-1995   To: Mar-1996  )

Resigned Director: MALCOLM WILSON ( DOB: Dec-1958   From: Mar-2009   To: Jan-2018  )

Resigned Director: DENNIS ALAN YARDY ( DOB: May-1937   From: Oct-1991   To: Sep-1995  )

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

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

Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Mar-1997   To: Jan-2008  )

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

Resigned Secretary: CHARLES MALCOLM MCDONALD ( DOB: May-1934   From: Oct-1993   To: Mar-1997  )

Resigned Secretary: TIMOTHY SETON MILLS ( DOB: Nov-1948   From: Oct-1991   To: Oct-1993  )

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

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

Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968   From: Jan-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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