GXO LOGISTICS UK LIMITED

SC037270
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

People & Contacts

Contact Details
Registered Address BUILDING 1
9 HAYMARKET SQUARE EDINBURGH SCOTLAND

EH3 8RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED 15 Feb 1962 - 28 Nov 1983
XPO SUPPLY CHAIN UK LIMITED 01 Dec 2015 - 17 Aug 2021
NORBERT DENTRESSANGLE LOGISTICS LIMITED 24 Sep 2008 - 01 Dec 2015
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED 28 Nov 1983 - 02 Apr 1990
CHRISTIAN SALVESEN DISTRIBUTION LIMITED 02 Apr 1990 - 24 Sep 2008
People

Current directors

MR STUART MACGREGOR

Birthdate: N/A

Nationality:

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 13 May 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD CAWSTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 13 Jan 2025

Appointment Type: D

Other Appointments: None

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MR GAVIN GLEN WILLIAMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

GAULTIER DE LA ROCHEBROCHARD

Birthdate: N/A

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NORTHAMPTON NN57SL

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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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: 09 Dec 1988

Date Resigned: Apr 1990

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: May 2021

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 Mar 1997

Date Resigned: Feb 2008

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: 02 Apr 1990

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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LYNDSAY NAVID LANE

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2017

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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NIGEL PAUL SARGENT

Birthdate: Jun 1950

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2010

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: 01 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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KENNETH ALLISON

Birthdate: Sep 1944

Nationality: BRITISH

Address: CROSSWAYS BEDMOND ROAD LAVERSTOCK GREEN HP38LJ

Date Appointed: 21 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PETER GRAHAM ASRDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SANDHOLME WALTON ROAD, KIMCOTE LE175RU

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 22 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: 21 RUE TETE D'OR 69006

Date Appointed: 21 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS LOUIS ANDRE BERTREAU

Birthdate: Dec 1954

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BRISTOW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 12 HILLSIDE CLOSE HEDDINGTON WILTSHIRE SN110PZ

Date Appointed: 24 Mar 1993

Date Resigned: Feb 1999

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: 22 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE CALS

Birthdate: Mar 1974

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 11 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM CAMPBELL

Birthdate: Dec 1943

Nationality: BRITISH

Address: MUIRTON 16 STATION ROAD FIFE KY137TG

Date Appointed: 02 Apr 1990

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN ROBERT CRAIG

Birthdate: Apr 1943

Nationality: BRITISH

Address: FREELAND GATESIDE FIFE KY147SX

Date Appointed: 09 Dec 1988

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR GAULTIER DE LA ROCHEBROCHARD

Birthdate: Aug 1969

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 22 Sep 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON GAVIN EVANS

Birthdate: Dec 1970

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 04 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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GILLES FAVELLET

Birthdate: Jul 1952

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2010

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: 21 Apr 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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GORDON ERNEST HARDSTAFF

Birthdate: Dec 1927

Nationality: BRITISH

Address: 15 WELHOLME ROAD SOUTH HUMBERSIDE DN320DR

Date Appointed: 09 Dec 1988

Date Resigned: Dec 1989

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: 09 Dec 1988

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY HORACE HUTTON

Birthdate: Jun 1941

Nationality: BRITISH

Address: HIGHCROFT LODGE FARM LEICESTERSHIRE LE176NW

Date Appointed: 09 Dec 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GEORGE FLOCKHART LANGLANDS

Birthdate: Dec 1946

Nationality: BRITISH

Address: BADACHRO 5 HIGHFIELD GARDENS STAFFORDSHIRE WS149JA

Date Appointed: 02 Apr 1990

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STEPHANE JACQUES ANDRE PHILIPPE LAUGERY

Birthdate: Mar 1970

Nationality: FRENCH

Address: 58 AVENUE DE VERDUN 69630

Date Appointed: 21 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BERTRAND LE GOFF

Birthdate: Jun 1975

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTIN NN57SL

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT MACGREGOR

Birthdate: May 1972

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 20 Jun 2024

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES ROBERT MACK

Birthdate: Dec 1942

Nationality: BRITISH

Address: 18 OAKLEY PARK LANCASHIRE BL15XL

Date Appointed: 09 Dec 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MASTERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 12 BRAID AVENUE MIDLOTHIAN EH106EE

Date Appointed: 22 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD MCCABE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 10 ARNOLD WAY GALLEYWOOD ESSEX CM28PA

Date Appointed: 02 Apr 1990

Date Resigned: Jun 1991

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: 15 Feb 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DR HERVE FRANCOIS MARIE MONTJOTIN

Birthdate: Apr 1965

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 12 Nov 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT MOORE

Birthdate: Aug 1964

Nationality: BRITISH

Address: GXO HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Jan 2022

Date Resigned: Feb 2023

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 NN57SL

Date Appointed: 22 Sep 2011

Date Resigned: Nov 2015

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: 29 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LEWIS JOHN RAFFERTY

Birthdate: Sep 1974

Nationality: BRITISH

Address: LANCASTER HOUSE NUNN MILLS ROAD NN15GE

Date Appointed: 25 Jun 2024

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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PAUL IAN REDFERN

Birthdate: Nov 1950

Nationality: BRITISH

Address: TREGARTHA RYHALL ROAD GREAT CASTERTON LINCOLNSHIRE PE94AR

Date Appointed: 01 Apr 1997

Date Resigned: Aug 1998

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: 22 Jan 1996

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: 22 Jan 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES SHAW

Birthdate: Jan 1962

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Apr 2013

Date Resigned: Oct 2014

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: 01 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN ALLAN STURROCK

Birthdate: Apr 1942

Nationality: BRITISH

Address: TOFT COTTAGE DUNCHURCH CV226NR

Date Appointed: 02 Apr 1990

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES THOMAS

Birthdate: Dec 1961

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY LODGE FARM INDUSTRIAL ESTATE NN57SL

Date Appointed: 01 Jun 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ROGER STEPHEN THOMAS

Birthdate: May 1948

Nationality: BRITISH

Address: 43 MELROSE AVENUE PEDMORE WEST MIDLANDS DY82LE

Date Appointed: 20 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DIRECTOR IAN GORDON MCCALLUM VEITCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 LITCHFIELD HIGH STREET RISELEY MK441DD

Date Appointed: 24 Mar 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RICHARD NEVILLE WHEELER

Birthdate: Mar 1932

Nationality: BRITISH

Address: NEW HUNTING COURT 14 THORPE ROAD PE36

Date Appointed: 09 Dec 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WILSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: XPO HOUSE LODGE WAY LODGE FARM INDUSTRIAL ESTATE NN57SL

Date Appointed: 08 Dec 2008

Date Resigned: Jan 2018

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: 22 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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