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richard cawston

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RICHARD CAWSTON
Nationality: British
Address: United Kingdom, NN5 7SL

LAMBDA 8 LIMITED
08329745
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-12

JAMES FORSYTH
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-30

THIERRY MAZUY
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-04-09

MICHEL ANDRE HENRI PICOT
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-30

FRANCOIS MARIE SERGE CESAIRE VALENTIN
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-30

CHRISTOPHER MICHAEL WELLS
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-30

MR PATRICK BATAILLARD
Director - Expired
Appointed: 2015-06-30

MS LYNDSAY GILLIAN NAVID LANE
Director - Expired
Appointed: 2015-06-30

MR DAVID JAMES THOMAS
Director - Expired
Appointed: 2015-04-09

MS DEBORAH ARA PARKER
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-06-30

LYNDSAY GILLIAN NAVID LANE
Secretary - Expired
Appointed: 2013-02-22

CAWSTON, Richard
Nationality: British
Address: NN1 5GE, England

GXO LOGISTICS UK LIMITED
SC037270
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-10-11

ADAM, Ian C
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-30

ALLISON, Kenneth
Director - Resigned
Appointed: 1992-07-21
Resigned: 1996-03-31

ASRDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-01-01

BERTREAU, Francois Louis Andre
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-11-12

BRISTOW, David John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-02-12

BROTHERTON, John Leonard
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-05-27

CALS, Christophe
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-03-22

CAMPBELL, John Graham
Director - Resigned
Appointed: 1990-04-02
Resigned: 1990-12-03

CRAIG, Frederick John Robert
Director - Resigned
Appointed:
Resigned: 1991-12-03

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

FAVELLET, Gilles
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-18

GITTINS, Jonathan Mark
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-03-31

HARDSTAFF, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1989-12-31

HOWES, David William
Director - Resigned
Appointed:
Resigned: 1996-04-09

HUTTON, Timothy Horace
Director - Resigned
Appointed:
Resigned: 1993-03-27

LANGLANDS, George Flockhart
Director - Resigned
Appointed: 1990-04-02
Resigned: 1994-06-22

LAUGERY, Stephane Jacques Andre Philippe
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-01-01

LE GOFF, Bertrand
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-11-30

MACK, Christopher Charles Robert
Director - Resigned
Appointed:
Resigned: 1990-04-02

MASTERS, Christopher
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-09-26

MCCABE, Thomas Edward
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-30

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-03-31

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-09-04

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-30

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

REDFERN, Paul Ian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-18

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1996-01-22
Resigned: 2004-06-18

RUSCH, Henry
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-03-31

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-10-01

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

STURROCK, John Allan
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-01-29

THOMAS, David James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-11-04

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1991-08-20
Resigned: 1996-03-31

VEITCH, Ian Gordon Mccallum, Director
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-09-13

WHEELER, Richard Neville
Director - Resigned
Appointed:
Resigned: 1990-04-02

WILSON, Malcolm
Director - Resigned
Appointed: 2008-12-08
Resigned: 2018-01-01

YARDY, Dennis Alan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1996-03-31

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2018-01-01

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

DE LA ROCHEBROCHARD, Gaultier
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-01

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed:
Resigned: 1990-04-02

LYNCH, David Paul
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2008-02-29

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1990-04-02
Resigned: 1997-03-31

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

SARGENT, Nigel Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

XPO HOLDINGS UK AND IRELAND LIMITED
02832085
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

IZAGUIRRE, Luis Angel Gomez
Director - Resigned
Appointed: 2015-11-30
Resigned: 2022-12-16

BATAILLARD, Patrick
Director - Resigned
Appointed: 2001-08-29
Resigned: 2015-11-27

BERGER, Philippe
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-05-27

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

COSSE, Philippe
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-07-26

CVETKOVIC, Petar
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-20

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DENTRESSANGLE, Norbert
Director - Resigned
Appointed: 1993-06-25
Resigned: 1998-05-01

INGHAM, Wendy
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-04-04

LETARD, Daniel Elie
Director - Resigned
Appointed: 2002-11-25
Resigned: 2014-05-22

LYNCH, David Paul
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-04-10

MC CORD, Raymond Frederick
Director - Resigned
Appointed: 1993-06-25
Resigned: 1995-06-25

MCCORD, Raymond Frederick
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-05-01

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-09-08

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-11-25

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

SCHNEIDER, Patrice
Director - Resigned
Appointed: 2002-01-03
Resigned: 2008-01-08

SHEDDICK, Gillian Ann
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

SHEDDICK, Roger Leonard James
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-08-30

THOMAS, David James
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-11-04

TURIN, Luc
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-29

WILSON, Malcolm
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-01-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

MYERS, Daniel Stephen
Director - Active
Appointed: 2022-12-16

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

ARHAINX, Arnaud
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2008-10-17

BERGER, Philippe
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-01

CLIFFORD, Simon Mark
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-01

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

MCCORD, Raymond Frederick
Secretary - Resigned
Appointed:
Resigned: 1998-05-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2009-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-06-25

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

GXO LOGISTICS SERVICES UK LIMITED
03781128
LIVE
Date Incorporated:

THOMAS, David James
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-11-04

WILLIAMS, Gavin
Director - Active
Appointed: 2018-01-01

AHMAD, Uzma
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-03-29

BECKETT, John Charles
Director - Resigned
Appointed: 2010-09-08
Resigned: 2013-09-15

BIANCO, Robert
Director - Resigned
Appointed: 1999-08-19
Resigned: 2013-12-20

DAGNESE, Joseph Michael
Director - Resigned
Appointed: 2013-11-19
Resigned: 2014-09-30

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-01-20

EVANS, Simon Gavin
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-09-11

GUNN, Anthony
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-03-03

JOHNSON, Todd Anthony
Director - Resigned
Appointed: 2002-12-02
Resigned: 2010-09-08

KOWALSKI, Gary David
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-12-20

KRULL, Stephen Keith
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-10-30

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-11

MEYERS, Allan Wayne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-04-10

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-06-03

PILEGGI, Jennifer
Director - Resigned
Appointed: 1999-08-19
Resigned: 2010-12-08

QUESNEL, Gregory Lee
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-12-02

RATNATHICAM, Sanchayan Chutta
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-12-02

SCHMOLLER, Eberhard George Herman
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-12-02

WILLIFORD, John
Director - Resigned
Appointed: 1999-08-19
Resigned: 2005-06-06

WILSON, Malcolm
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-01-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-08-11
Resigned: 1999-08-19

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-11
Resigned: 1999-08-19

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

KRULL, Stephen Keith
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2015-10-30

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-02-17

PILEGGI, Jennifer
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2010-12-08

TERRY, Patrick Michael
Secretary - Resigned
Appointed: 2010-12-08
Resigned: 2013-06-07

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-08-11
Resigned: 1999-08-19

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-08-11

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-11
Resigned: 2021-05-13

TRANSAID WORLDWIDE SERVICES LIMITED
03511363
LIVE
Date Incorporated:

AITKEN, Joan Nicol
Director - Active
Appointed: 2019-07-16

GODSMARK, Joanna Dorothy
Director - Resigned
Appointed: 2014-04-15
Resigned: 2022-06-01

GURR, John Michael
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-01-25

HOWIE, William
Director - Active
Appointed: 2002-11-25

MAGNER, Julia Mary Maeve
Director - Active
Appointed: 2011-07-20

MUCHEMENYI, Ishmael
Director - Resigned
Appointed: 2019-01-08
Resigned: 2022-12-20

MWABA, Phideliah Sichone
Director - Active
Appointed: 2018-07-17

ORME, Paul
Director - Resigned
Appointed: 2015-10-20
Resigned: 2021-10-13

VARMA, Helen Jane
Director - Resigned
Appointed: 2015-07-14
Resigned: 2022-01-26

ACTON, Peter Neville
Director - Resigned
Appointed: 2007-10-09
Resigned: 2014-01-14

BLEASDALE, Cyril
Director - Resigned
Appointed: 1998-03-06
Resigned: 2008-06-01

BOTTLE, Clare Lucy
Director - Resigned
Appointed: 2011-10-18
Resigned: 2018-12-01

BOTWOOD, Richard Price
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-08-17

BOURNE, Clive John
Director - Resigned
Appointed: 2004-08-14
Resigned: 2007-01-12

BRIDGE, John William
Director - Resigned
Appointed: 2003-07-23
Resigned: 2005-06-13

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed: 2004-02-09
Resigned: 2010-10-12

DEWHURST, Philip
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-08-17

DODD, Harriet
Director - Resigned
Appointed: 2011-10-18
Resigned: 2018-10-17

DUCKWORTH, Norman Henry
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-06

GINTY, Gerard Francis
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-26

GOUNDRY, Robert John
Director - Resigned
Appointed: 2002-11-25
Resigned: 2020-01-14

GREEN, Suzanne Claire
Director - Resigned
Appointed: 2014-07-15
Resigned: 2019-04-02

HARVEY, John Anthony
Director - Resigned
Appointed: 2002-11-26
Resigned: 2014-10-14

HAWKINS, Peter James Ferrer
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-06-24

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-10-20

INGLIS, Graham
Director - Resigned
Appointed: 2012-05-18
Resigned: 2018-04-10

JONES, Alan David
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-09-20

KINLEY, John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2012-03-06

LAWRENCE, Penny Jane
Director - Resigned
Appointed: 2005-08-30
Resigned: 2006-02-01

LINNEY, Peter
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-22

MAWER, Richard James
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-10-12

MAYFIELD, John Hilton
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-10-24

MCFAULL, Graeme
Director - Resigned
Appointed: 2010-07-26
Resigned: 2016-04-12

MCGLYNN, Neil Hugh
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-02-15

MECASKEY, Jeffrey Wendler
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-01-10

MILLER, Carolyn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-05-16

MILLS, John Albert
Director - Resigned
Appointed: 2003-07-23
Resigned: 2014-10-14

MYERS, Geoffrey
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-22

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-11-23

OADES, Stewart
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-07-14

RATCLIFFE, Simon John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2009-08-31

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2011-03-16
Resigned: 2013-10-22

SIDA, Lewis Robert Henry
Director - Resigned
Appointed: 2007-01-19
Resigned: 2013-10-22

TURNER, Jeffrey Mark
Director - Resigned
Appointed: 2011-06-03
Resigned: 2019-07-16

TURNER, Stephen James
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-05-19

WALLER, Alan George, Professor
Director - Resigned
Appointed: 2005-10-12
Resigned: 2017-07-11

WILLIAMS, Gary Semekin
Director - Resigned
Appointed: 2004-02-12
Resigned: 2011-07-12

BUNTING, Julia
Director - Active
Appointed: 2021-10-13

HUNT, Alan Harvey
Director - Active
Appointed: 2019-04-02

KEELER, James Gregory Garnett
Director - Active
Appointed: 2014-01-14

KOBUSINGYE, Olive Chifefe, Dr
Director - Active
Appointed: 2021-07-01

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-06-01

EVANS, James Harry
Secretary - Resigned
Appointed: 2014-04-15
Resigned: 2022-09-28

GINTY, Gerard Francis
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-26

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1999-11-23

URIE, Robert Wallace
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2011-08-31

WELLS, David
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2014-04-15

MORRIN, Annie
Secretary - Active
Appointed: 2022-09-28

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
05786141
LIVE
Date Incorporated:

BENNETT, Marcus
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-11-17

COX, Brian
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-01-01

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

BLANKA, Marcus
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-22

BURROWS, Marc Ian
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-27

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

ELBERG, Alexander
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-02-26

GLANCEY, Stephen
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-04-28

GROSS, Marc Joseph
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-01

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-06-30

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-23
Resigned: 2016-05-03

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-04-24
Resigned: 2014-09-01

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-01-22

REICH, Dirk
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-04-27

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-02-26

TURNBULL, David Alistair
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-01

WHITE, Werner Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-20

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-01

THOMAS, David James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-01-01

MACGREGOR, Stuart Robert
Director - Active
Appointed: 2023-06-28

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-01

LAYTON, Robert
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2016-05-31

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

GXO LOGISTICS DRINKFLOW LIMITED
05786119
LIVE
Date Incorporated:

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-01

COX, Brian
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-01-01

BENNETT, Marcus
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-11-17

BLANKA, Marcus
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-22

BURROWS, Marc Ian
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-27

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

ELBERG, Alexander
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-02-26

GLANCEY, Stephen
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-04-28

GROSS, Marc Joseph
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-01

HARRISON, Mark Andrew John, Mr.
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-06-30

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-05-03

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-04-24
Resigned: 2014-09-01

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-01-22

REICH, Dirk
Director - Resigned
Appointed: 2009-01-23
Resigned: 2011-04-27

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-02-26

TURNBULL, David Alistair
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-01

WHITE, Werner Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-20

THOMAS, David James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

WILLIAMS, Gavin
Director - Active
Appointed: 2021-01-01

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-01-01

MACGREGOR, Stuart Robert
Director - Resigned
Appointed: 2023-06-28
Resigned: 2023-08-10

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-01

LAYTON, Robert
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2016-05-31

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2006-04-24

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

GXO LOGISTICS DRINKS LIMITED
05761433
LIVE
Date Incorporated:

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-01-01

COX, Brian
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-01-01

BENNETT, Marcus
Director - Resigned
Appointed: 2013-11-01
Resigned: 2018-11-17

BLANKA, Markus
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-01-22

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

HANNS, Peter Gerd Ulber
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-12-20

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-04-01

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-03-29
Resigned: 2012-11-01

RUUD, Yngve
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-11-01

SCHARWATH, Tim
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-10-01

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

WHITE, Wener Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-08-20

THOMAS, David James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

MOORE, Graham Robert
Director - Active
Appointed: 2022-01-01

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2021-01-01

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-01-01

LAYTON, Robert
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2016-05-31

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2019-07-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

GXO LOGISTICS FST LIMITED
12306472
LIVE
Date Incorporated:

BEST, Allison Michelle
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-01-01

COX, Brian
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-01-01

WILLIAMS, Gavin
Director - Active
Appointed: 2021-01-01

THOMAS, David James
Director - Active
Appointed: 2021-01-01

O'BRIEN, Daniel Richard
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2021-01-01

KIRSIS, Karlis
Secretary - Active
Appointed: 2021-01-01

REPAIRTECH LIMITED
03899678
LIVE
Date Incorporated:

COSTELLO, Richard David
Director - Active
Appointed: 2000-04-02

HODKIN, David Arthur
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-01-09

MANNIX, Antony Gerard
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-01-09

PARKIN, Steven Nicholas
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-01-09

COSTELLO, Rachael Elizabeth
Director - Resigned
Appointed: 2004-05-24
Resigned: 2017-06-15

DEMPSEY, Emma
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-20

HOWELL, Leigh Curtis
Director - Resigned
Appointed: 2000-04-02
Resigned: 2005-04-21

HOWELL, Rachel Anne
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-04-21

WAKEHAM, Rachel Anne
Director - Resigned
Appointed: 1999-12-24
Resigned: 2000-04-02

WAKEHAM, Shelia
Director - Resigned
Appointed: 1999-12-24
Resigned: 2000-04-02

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1999-12-24
Resigned: 1999-12-24

MARTIN, Jayne
Director - Active
Appointed: 2022-01-14

THOMAS, David James
Director - Active
Appointed: 2023-01-09

HODGKISS, Marianne
Secretary - Resigned
Appointed: 2017-06-15
Resigned: 2023-01-09

COSTELLO, Richard David
Secretary - Resigned
Appointed: 2000-04-02
Resigned: 2017-06-15

WAKEHAM, Rachel Anne
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 2000-04-02

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 1999-12-24

MACGREGOR, Stuart
Secretary - Active
Appointed: 2023-01-09

GXO LOGISTICS UK II LIMITED
03042024
LIVE
Date Incorporated:

CROSS, Christine
Director - Resigned
Appointed: 2020-06-03
Resigned: 2022-05-24

HODKIN, David Arthur
Director - Resigned
Appointed: 2003-05-02
Resigned: 2023-01-09

MANNIX, Antony Gerard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2023-01-09

PARKIN, Steven Nicholas
Director - Resigned
Appointed: 1995-06-12
Resigned: 2023-01-09

ROCOS, Constantino
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-05-24

WATSON, Stuart
Director - Resigned
Appointed: 2019-03-26
Resigned: 2022-05-24

BADROCK, Michael David
Director - Resigned
Appointed: 2003-05-06
Resigned: 2014-05-13

BENTLEY, David Jonathan
Director - Resigned
Appointed: 1995-04-04
Resigned: 1995-06-12

BRACEWELL, Melvyn
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-10-17

DANBY, Michael David
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-08-02

FAHEY, Sean Eugene
Director - Resigned
Appointed: 1995-06-12
Resigned: 2017-04-28

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-07-12

HINDS, Nigel John
Director - Resigned
Appointed: 2003-05-06
Resigned: 2014-05-13

KHELA, Surjeet Singh
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-06-15

ROBERTSON, Stephen Peter
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-06-03

ROBINSON, Paul
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-08-03

RUSSELL, Michael John
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-02-28

SAVAGE, Paul Vincent
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-08-20

SERIES, Ronald Charles
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-11-07

TAYLOR, Kenneth
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-10-31

THOMPSON, Jonathan Roger
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-08-23

THOMAS, David James
Director - Active
Appointed: 2023-01-09

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2023-01-09

HODGKISS, Marianne
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2023-01-09

FAHEY, Sean Eugene
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2003-10-31

HANSON, Angela Judith
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2006-03-31

JACKSON, Guy Collingwood
Secretary - Resigned
Appointed: 2015-02-09
Resigned: 2018-08-20

RUANE, Bernadette
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 1995-06-12

WHITE, Paul Gerard
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2015-02-09

MACGREGOR, Stuart
Secretary - Active
Appointed: 2023-01-09

CAWSTON, Simon Richard
Nationality: British
Address: Suffolk, IP29 4BE

C W FARMS LIMITED
06925121
LIVE
Date Incorporated:

WREATHALL, George Henry
Director - Active
Appointed: 2009-06-05

ADAMS, Laurence Douglas
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-06-05

CAWSTON, Jonathan Neil
Secretary - Active
Appointed: 2009-06-05

H.H.CAWSTON & SON,LIMITED
00480538
LIVE
Date Incorporated:

CAWSTON, Jonathan Neil
Director - Active
Appointed: 2007-04-01

CAWSTON, Roger Bateman
Director - Active
Appointed:

CAWSTON, Timothy Bateman
Director - Active
Appointed:

CAWSTON, Hazel Irene Esther
Director - Resigned
Appointed:
Resigned: 2004-03-26

CAWSTON, Henry Harold
Director - Resigned
Appointed:
Resigned: 1994-11-11

CAWSTON, Jonathan Neil
Secretary - Active
Appointed: 1995-04-06

CAWSTON, Hazel Irene Esther
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

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