GXO LOGISTICS PENSION TRUSTEE LIMITED

09552881
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5GE

People & Contacts

Contact Details
Registered Address LANCASTER HOUSE
NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM

NN1 5GE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAMBDA 3 LIMITED 21 Apr 2015 - 30 Jun 2015
XPO PENSION TRUSTEE LIMITED 30 Jun 2015 - 28 Sep 2021
People

Current directors

MR STUART MACGREGOR

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 27 Sep 2021

Appointment Type: C

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT ADELAIDE STREET BT28FE

Date Appointed: 07 Mar 2018

Appointment Type: D

Other Appointments: None

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MR ZEESHAN NAQVI

Birthdate: Sep 1975

Nationality: AMERICAN

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 27 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ADAM JOHN PARKER

Birthdate: Jul 1974

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PETER GEORGE SHAW

Birthdate: May 1952

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 30 Jun 2015

Appointment Type: D

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: 04 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WELLS

Birthdate: Apr 1955

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 15 Jul 2015

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 NORTHAMPTONSHIRE NN57SL

Date Appointed: 01 Feb 2018

Date Resigned: Sep 2019

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: 04 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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LYNDSAY GILLIAN NAVID LANE

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 21 Apr 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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AAA TRUSTEE LIMITED

Birthdate: N/A

Nationality:

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LIANG

Birthdate: Feb 1982

Nationality: AMERICAN

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 06 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS CATHERINE LOH

Birthdate: Jun 1978

Nationality: AMERICAN

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 25 Jan 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS LYNDSAY GILLIAN NAVID LANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 21 Apr 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS DEBORAH ARA PARKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 03 Aug 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU RENOLLAUD

Birthdate: Feb 1977

Nationality: FRENCH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 29 Jun 2018

Date Resigned: Sep 2020

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 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS MARIE VALENTIN

Birthdate: Jan 1944

Nationality: FRENCH

Address: XPO HOUSE LODGE WAY NEW DUSTON

Date Appointed: 30 Jun 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PETER WILSON

Birthdate: Jul 1979

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 04 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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