SALVESEN LOGISTICS HOLDINGS LIMITED

02678160
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

People & Contacts

Contact Details
Registered Address DISTRIBUTION HOUSE
ELDON WAY CRICK NORTHAMPTON

NN6 7SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT DISTRIBUTION HOLDINGS LIMITED 10 Jan 1992 - 08 Dec 1995
People

Current directors

MR REMI DUJON

Birthdate: N/A

Nationality:

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 25 May 2022

Appointment Type: C

Other Appointments: None

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MR SIMON GAVIN EVANS

Birthdate: Dec 1970

Nationality: BRITISH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 09 Aug 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL STEPHEN MYERS

Birthdate: Dec 1975

Nationality: BRITISH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS GEORGINA GARRATT

Birthdate: N/A

Nationality:

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 20 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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GEOFFREY WEMYSS HORNE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 25 OSWALD ROAD MIDLOTHIAN EH92HJ

Date Appointed: 31 Mar 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR KARLIS KIRSIS

Birthdate: N/A

Nationality:

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 15 Oct 2019

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM LAVELLE

Birthdate: Sep 1941

Nationality: BRITISH

Address: MEADOW COURT THE LANE GRAFTON REGIS NORTHAMPTONSHIRE NN127HW

Date Appointed: 31 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: 14 DOUGLAS ROAD NORTHAMPTONSHIRE NN56XX

Date Appointed: 31 Oct 1998

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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CHARLES MALCOLM MCDONALD

Birthdate: Apr 1934

Nationality: BRITISH

Address: 11 LENNOX ROW EH53JP

Date Appointed: 15 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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TIMOTHY SETON MILLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 41 LIME AVENUE ABINGTON NORTHAMPTONSHIRE NN32HA

Date Appointed: 10 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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LYNDSAY NAVID LANE

Birthdate: N/A

Nationality: BRITISH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MISS ALEXANDRA RASTIN

Birthdate: N/A

Nationality:

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 30 Jul 2021

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR IAN ANDREW ROSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 TREHERN CLOSE KNOWLE WEST MIDLANDS B939HA

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR IAN C ADAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: GOWANFIELD 2 CAMMO ROAD EH48EB

Date Appointed: 31 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM ASPDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SANDHOLME WALTON ROAD LEICESTERSHIRE LE175RU

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 21 Dec 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BOTTERILL

Birthdate: Oct 1950

Nationality: BRITISH

Address: 9 EXCALIBUR CLOSE NEW DUSTON NN54BJ

Date Appointed: 10 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON EDGAR BOWN

Birthdate: Jun 1945

Nationality: BRITISH

Address: HIGHFIELD COURT HIGHFIELD PARK CREATON NORTHAMPTONSHIRE NN68NT

Date Appointed: 10 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN LEONARD BROTHERTON

Birthdate: Dec 1942

Nationality: BRITISH

Address: HARGRAVE HALL NORTHAMPTONSHIRE NN96BE

Date Appointed: 10 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR GAULTIER DE LA ROCHEBROCHARD

Birthdate: Aug 1969

Nationality: FRENCH

Address: NOBERT DENTRESSANGLE HOUSE ND HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 01 May 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON EMERSON DEVENS

Birthdate: Mar 1968

Nationality: AMERICAN

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 04 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS GEORGINA GARRATT

Birthdate: Jan 1981

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Feb 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK GITTINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: HADDON HOUSE WEST HADDON NORTHAMPTONSHIRE NN67AX

Date Appointed: 10 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN JAY HARDIG

Birthdate: May 1964

Nationality: AMERICAN

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 17 Feb 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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GEOFFREY WEMYSS HORNE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 25 OSWALD ROAD MIDLOTHIAN EH92HJ

Date Appointed: 08 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HOWES

Birthdate: Oct 1938

Nationality: BRITISH

Address: OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING WARWICKSHIRE CV238EB

Date Appointed: 15 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROSS ALERIC HUNTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 110 BANBURY ROAD WARWICKSHIRE CV377HU

Date Appointed: 14 Nov 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR KARLIS KIRSIS

Birthdate: Jun 1979

Nationality: AMERICAN

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 15 Oct 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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STEPHANE JACQUES ANDRE PHILIPPE LAUGERY

Birthdate: Mar 1970

Nationality: FRENCH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 21 Dec 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM LAVELLE

Birthdate: Sep 1941

Nationality: BRITISH

Address: MEADOW COURT THE LANE GRAFTON REGIS NORTHAMPTONSHIRE NN127HW

Date Appointed: 31 Jul 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN GEOFFREY MILES

Birthdate: Jan 1954

Nationality: BRITISH

Address: HIGH BANK HARLESTONE ROAD NORTHAMPTONSHIRE NN68AU

Date Appointed: 10 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY SETON MILLS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 14 WHITEGATES WEST HUNSBURY NN49XA

Date Appointed: 05 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MS LYNDSAY GILLIAN NAVID LANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN67SL

Date Appointed: 16 May 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEWART OADES

Birthdate: Mar 1953

Nationality: BRITISH

Address: 33 SUNDERLAND STREET SOUTH YORKSHIRE DN119PT

Date Appointed: 04 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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EDWARD HUGH DAVIDSON PEPPIATT

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHURCH FARM OXENDON ROAD, ARTHINGWORTH LEICESTERSHIRE LE168LA

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH RODERICK

Birthdate: Sep 1952

Nationality: BRITISH

Address: CAMPBELL HOUSE NORTHAMPTON ROAD NORTHAMPTONSHIRE NN106AL

Date Appointed: 26 Sep 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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HENRY RUSCH

Birthdate: Jul 1958

Nationality: BRITISH

Address: VICTORIA HOUSE 161 STATION ROAD LEICESTERSHIRE LE97GF

Date Appointed: 15 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER SMART

Birthdate: Feb 1952

Nationality: BRITISH

Address: GRANGE HOUSE CLOCK HOUSE LANE BRAMLEY SURREY GU50AP

Date Appointed: 10 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JULIAN ALEX STEADMAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 HILL PLACE BUCKINGHAMSHIRE SL23EW

Date Appointed: 26 Nov 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN ARNOTT STEWART

Birthdate: Oct 1946

Nationality: BRITISH

Address: 6 BOGGS HOLDINGS PENCAITLAND EAST LOTHIAN EH345BA

Date Appointed: 23 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES THOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 30 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ROGER JOHN TOSELAND

Birthdate: Apr 1934

Nationality: BRITISH

Address: COMBE HILL HOUSE WHISTON NN71NN

Date Appointed: 10 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DENNIS ALAN YARDY

Birthdate: Apr 1937

Nationality: BRITISH

Address: GRANGE FARM WELFORD ROAD SPRATTON NORTHAMPTONSHIRE NN68LA

Date Appointed: 10 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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