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Companies/06634078

Xpo Maintenance UK Limited

Other business support service activities n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xpo Holdings Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130859517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
XB
Xavier Jean Jacques BourCurrent director
Appointed 2026-02-16
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
SE
Simon EvansCurrent director
Appointed 2019-04-01 · 7 yrs · Finance Director
+28 others
DM
Daniel MyersCurrent director
Appointed 2014-07-01 · 12 yrs · Managing Director
+19 others
Show 21 historical appointments
AR
Alexandra RastinResigned secretary
Resigned 2021-07-30
KK
Karlis KirsisResigned secretary
Resigned 2019-10-15 · 1 yr
GG
Georgina GarrattResigned director
Resigned 2018-02-01 · 1 yr · Head Of Legal
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
LN
Lyndsay Navid LaneResigned director
Resigned 2016-11-30 · 1 yr · Solicitor
AT
Anthony TatlowResigned director
Resigned 2013-02-01 · 3 yrs · Accountant
DL
David LynchResigned directorResigned secretary
Resigned 2012-05-23 · Accountant
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2011-09-22 · 4 yrs · Lawyer
PB
Patrick BataillardResigned director
Resigned 2011-09-22 · 4 yrs · Cheif Financial Officer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
RM
Richard MorsonResigned director
Resigned 2011-05-01 · Chartered Accountant
MB
Michael BridgesResigned director
Resigned 2011-04-06 · 3 yrs · Managing Director
DT
Didier TallaronResigned director
Resigned 2008-10-14 · 13 yrs · Director
SM
Stephen MacdonaldResigned director
Resigned 2008-10-14 · 2 yrs · Director
IR
Ian RoseResigned secretary
Resigned 2008-10-14
CorpMitre Secretaries LimitedResigned director
Resigned 2008-07-01 · Corporate Body
CorpMitre Directors LimitedResigned director
Resigned 2008-07-01 · Corporate Body
CorpMitre Secretaries LimitedResigned secretary
Resigned 2008-07-01

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active