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françois bertreau

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FRANCOIS BERTREAU
Nationality: French
Address: France, Foreign

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED
01420752
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-20

CLIVE ROBERT ALLEN
Director - Resigned
Appointed: 2004-01-26
Resigned: 2014-06-30

LARS HAUK RINGVOLD
Director - Resigned
Appointed: 2004-01-26
Resigned: 2014-06-16

MR DANIEL ROY
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-12-11

GERARD DE SAINT-REMY
Director - Resigned
Appointed: 1992-07-06
Resigned: 2000-09-15

MAX PIERRE GENOCK
Director - Resigned
Appointed: 1992-07-06
Resigned: 1996-09-10

PHILIPPE JESU
Director - Resigned
Appointed: 1996-09-03
Resigned: 2004-01-26

PATRICK TANGUY
Director - Resigned
Appointed: 2000-09-15
Resigned: 2004-01-26

ROBERT WELSH
Director - Resigned
Appointed: 1996-09-03
Resigned: 2013-04-26

MR NIGEL KEITH SISSONS
Director - Expired
Appointed: 2013-12-11

CLIVE ROBERT ALLEN
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2014-06-30

MAX PIERRE GENOCK
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1996-09-10

PHILIPPE JESU
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 2004-01-26

MR SIMON NICHOLAS VINER
Secretary - Expired
Appointed: 2014-06-30

BERTREAU, Francois Louis Andre
Nationality: French
Address: NN5 7SL, United Kingdom

GXO LOGISTICS UK LIMITED
SC037270
LIVE
Date Incorporated:

CAWSTON, Richard
Director - Active
Appointed: 2014-10-01

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

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

SALVESEN LOGISTICS LIMITED
00346268
LIVE
Date Incorporated:

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

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

ADAM, Ian C
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-06-30

ALLISON, Kenneth
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-31

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

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-11-27

BOTTERILL, Graham
Director - Resigned
Appointed: 1992-02-15
Resigned: 1995-07-31

BOWN, Simon Edgar
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-10

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2014-07-01

BRISTOW, David John
Director - Resigned
Appointed: 1995-11-21
Resigned: 1999-02-12

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

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-12-15

CALS, Christophe
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-03-22

CARVELL, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

EAST, John Robert
Director - Resigned
Appointed:
Resigned: 1992-02-15

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

GAUNT, Brian
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-04-30

GITTINS, Jonathan Mark
Director - Resigned
Appointed:
Resigned: 1995-09-30

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-01-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HOWES, David William
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-04-09

HUNTER, Ross Aleric
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-09-12

LYNCH, David Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-04-10

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-30

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

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-09-08

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-09-15

MILLS, Timothy Seton
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-09-18

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-01-31

OADES, Stewart
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-21

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

READ, John Leslie
Director - Resigned
Appointed:
Resigned: 1992-01-24

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: 1993-10-15
Resigned: 1995-09-14

RUSSELL, Stephen William
Director - Resigned
Appointed: 2002-04-09
Resigned: 2007-04-30

SARGENT, Nigel Paul
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-01

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-01-01

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

TATOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-03-31

WILSON, Malcolm
Director - Resigned
Appointed: 2009-03-31
Resigned: 2018-01-01

YARDY, Dennis Alan
Director - Resigned
Appointed:
Resigned: 1995-09-14

EVANS, Simon Gavin
Director - Active
Appointed: 2021-07-30

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

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

LYNCH, David Paul
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2008-01-02

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1997-03-31

MILLS, Timothy Seton
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

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

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2009-06-30

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

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

LOTRA LIMITED
SC007173
LIVE
Date Incorporated:

COLE, Terence Shelby
Director - Active
Appointed: 2011-07-25

COLLINS, Steven Ross
Director - Active
Appointed: 2011-07-25

STEINBERG, Mark Neil
Director - Active
Appointed: 2011-07-25

ADAM, Ian C
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-07-09

ASPDEN, Peter Graham
Director - Resigned
Appointed: 1998-05-07
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

BRISTOW, David John
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-02-12

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-11-04

CARVELL, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-31

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1997-09-29
Resigned: 2006-07-13

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-14

CRAIG, Frederick John Robert
Director - Resigned
Appointed:
Resigned: 1989-11-10

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-04-07

EDELMAN, Antonie
Director - Resigned
Appointed: 1998-02-05
Resigned: 2006-07-13

FIDLER, Brian Harvey
Director - Resigned
Appointed:
Resigned: 1995-03-01

FISH, David John, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-12-14

FRY, Jonathan Michael
Director - Resigned
Appointed: 1995-09-07
Resigned: 2003-09-30

IRVING, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1993-11-19

MACK, Christopher Charles Robert
Director - Resigned
Appointed:
Resigned: 1990-09-30

MASTERS, Christopher
Director - Resigned
Appointed:
Resigned: 1997-09-26

MICHEL, Jean-Claude Marcel
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-09-08

MILLER, Ronald Andrew Baird, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-26

MONTJOTIN, Herve Francois Marie
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

MORRIS, Mark Christopher
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-12-14

OADES, Stewart
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-30

POINSSOT, Alain Edmond Xavier
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-12-14

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-10

REDFERN, Paul Ian
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-08-18

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1997-09-29
Resigned: 2004-05-25

SALVESEN, Andrew Cameron
Director - Resigned
Appointed:
Resigned: 1997-09-26

SALVESEN, Robin Somervell
Director - Resigned
Appointed:
Resigned: 2002-07-19

SEALEY, Barry Edward
Director - Resigned
Appointed:
Resigned: 1990-07-17

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-12-21

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed: 1991-04-01
Resigned: 1994-04-29

WEST, John Joseph
Director - Resigned
Appointed:
Resigned: 1992-07-14

GOW, Michael Harper
Secretary - Resigned
Appointed:
Resigned: 1989-08-17

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1989-08-17
Resigned: 1997-09-26

LAVELLE, James William
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 2002-07-24

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-25

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2008-02-29

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

BERTREAU, François Louis, André
Nationality: French
Address: London, N1 9JY

VEOLIA WATER UK LIMITED
02127283
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2015-05-21

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2012-05-21

GRAVESON, Gavin Howard
Director - Active
Appointed: 2018-11-22

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-02

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-06-28

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-09-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-06-30

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 1999-09-05
Resigned: 2012-04-30

CAILLE, Daniel
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-07-01

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-28

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-28

GUITARD, Phillippe Roger Louis
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

GUMMER, John Selwyn, Lord
Director - Resigned
Appointed: 1997-12-09
Resigned: 2013-10-31

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-07-07

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-30

MOHR, Gerard
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

MURRAY, Simon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-03

PAIS CORREIA, Luis
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-08-27

PATERSON, Nigel John
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-05-21

PETIT, Etienne
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-05-19

SHINE, Stephen Frank
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-05-21

TARDIEU, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-11

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GRIFFITHS, Rees
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

VEOLIA UK LIMITED
02664833
LIVE
Date Incorporated:

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2012-11-15
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-06-01

GRAVESON, Gavin Howard
Director - Active
Appointed: 2018-09-03

LARUELLE, Claude Olivier Francois
Director - Active
Appointed: 2015-06-15

NOGRETTE, Jean-Francois Andre
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-01-18

PETIT, Helene
Director - Active
Appointed: 2018-06-22

ABKIN, Francois, Monsieur
Director - Resigned
Appointed: 1993-10-05
Resigned: 1998-02-17

ALEXANDER, David William
Director - Resigned
Appointed: 2006-12-22
Resigned: 2007-12-31

BANON, Jean Claude
Director - Resigned
Appointed: 1992-03-02
Resigned: 2010-12-31

BEAUTE, Philippe
Director - Resigned
Appointed: 2002-04-15
Resigned: 2013-04-09

BOUCHER, Sylvain
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-04-09

BOURGUIGNON, Agnes
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-12-08

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-06-24

CAILLE, Daniel
Director - Resigned
Appointed: 1992-03-02
Resigned: 2001-07-01

CAPRON, Philippe Gaston Henri
Director - Resigned
Appointed: 2014-06-24
Resigned: 2018-09-28

CLAVIÉ, Valérie Isabelle Marie
Director - Resigned
Appointed: 2013-11-22
Resigned: 2018-06-22

CONTAMINE, Jerome Marie
Director - Resigned
Appointed: 2001-12-05
Resigned: 2009-03-09

DARBY, Peter William
Director - Resigned
Appointed: 2008-04-11
Resigned: 2008-11-19

DAVID, Jacques Henri
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-12-15

DE SAINT-QUENTIN, Axel
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-12-02

DEVOS, Frederic
Director - Resigned
Appointed: 2007-11-21
Resigned: 2012-01-26

DU PELOUX, Cyrille
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-12-02

GASQUET, Denis
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-07-11

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-07-01

GUITARD, Philippe Roger Louis
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-04-09

HANNEZO, Guillaume
Director - Resigned
Appointed: 1997-04-16
Resigned: 2001-12-10

HANOUET, Philippe
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-05-17

HERREWYN, Jean Michel
Director - Resigned
Appointed: 2009-03-10
Resigned: 2015-06-15

HEURZEAU, Daniel
Director - Resigned
Appointed: 1992-10-03
Resigned: 2000-05-05

IOSUB, Denis Marc Lionel Andre
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-09-30

JANNET, Henri
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-12-09

KENNERLEY, Peter Dilworth
Director - Resigned
Appointed: 1992-01-03
Resigned: 1992-02-19

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-11-21
Resigned: 2012-11-15

MATHER, Howard Stephen Gilchrist
Director - Resigned
Appointed: 1991-12-10
Resigned: 1992-01-03

MESSIER, Jean-Marie
Director - Resigned
Appointed: 1994-12-20
Resigned: 2002-03-25

O'BRIEN, John James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-07-01

ORSINI, Olivier
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-10-08

PAIS CORREIA, Luis Rodrigo
Director - Resigned
Appointed: 2006-12-22
Resigned: 2013-09-25

PIQUEMAL, Thomas
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-02-10

POIRIER, Jean Patrice
Director - Resigned
Appointed: 1992-12-30
Resigned: 1996-12-30

PROGLIO, Henri
Director - Resigned
Appointed: 1992-07-13
Resigned: 2009-11-27

RIOLACCI, Pierre Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2013-12-09

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-05-19

ROODERS, Wilhelm Josef
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-08-17

TARDIEU, Jean Pierre
Director - Resigned
Appointed: 1992-03-02
Resigned: 1996-12-11

TCHERNONOG, Alain
Director - Resigned
Appointed: 2008-04-11
Resigned: 2010-05-18

TRICARD, Jacques Marcel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-11-18

VASSEUR, Francois
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-04-25

VILLANEAU, Michel Jean Charles
Director - Resigned
Appointed: 1992-03-02
Resigned: 1999-08-10

WESTON, Joanne
Director - Resigned
Appointed: 1991-12-10
Resigned: 1992-03-02

ZACHARIAS, Antoine
Director - Resigned
Appointed: 1992-08-19
Resigned: 2000-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-21
Resigned: 1991-12-10

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

BECHAUX, Claire Alice
Director - Resigned
Appointed: 2022-01-18
Resigned: 2022-07-15

CAILLAUD, Vincent
Director - Resigned
Appointed: 2022-07-15
Resigned: 2023-06-01

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1992-02-20
Resigned: 1996-02-16

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2007-11-21

WESTON, Joanne
Secretary - Resigned
Appointed: 1991-12-10
Resigned: 1992-03-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1991-12-10

TDG (UK) LIMITED
00540403
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed: 1992-08-31
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1992-05-22
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

COX, Michael Alan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-09-01

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

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

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

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-09-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MARTIN, Duncan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1993-04-01

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-07-17
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

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

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-22
Resigned: 2011-03-28

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-01

TATLOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2002-08-08
Resigned: 2008-12-12

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2017-09-01

WISHART, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

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

GRAYSTON, Robert
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1996-06-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1997-09-01

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

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1999-08-12

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

TDG LIMITED
00469605
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-05-29

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-10-02

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

COX, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-09-01

CRICHTON-MILLER, Hugh Angus
Director - Resigned
Appointed: 1994-03-08
Resigned: 2003-05-12

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

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

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

GRAF, Charles Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-01-29

HAMILL, Keith
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-31

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-08-23

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-10-02

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LEHTONEN, Harto Uolevi
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

LITHIBY, John Grant
Director - Resigned
Appointed:
Resigned: 1994-04-21

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 2000-10-02

LOCKHART, James
Director - Resigned
Appointed:
Resigned: 1992-09-30

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-10-02

MADDRELL, Geoffrey Keggen
Director - Resigned
Appointed:
Resigned: 1997-04-18

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MYERS, Daniel Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-11-30

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

PAIUSCO, Alexander
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-03-28

PEACOCK, David James
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-10-01

PHILLIPS, Howard George
Director - Resigned
Appointed: 1994-06-02
Resigned: 2003-05-12

PRINGLE, Ian Allistair
Director - Resigned
Appointed: 2009-04-24
Resigned: 2011-03-31

RABL, Preston Martin Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-01

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

ROONEY, Graeme William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-06-30

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed:
Resigned: 1992-08-31

WATSON, Richard Ian
Director - Resigned
Appointed: 2008-12-11
Resigned: 2009-03-30

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-11-30

WILSON, Peter
Director - Resigned
Appointed: 2017-08-25
Resigned: 2018-05-25

WINSTON, John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-14

WISHART, James
Director - Resigned
Appointed:
Resigned: 1994-12-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

DEAN, William Roderick
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-25

DESSON, William Gregor
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2001-04-02

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

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2001-04-02

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

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

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

SMITH, Rosemary Anne
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2003-06-06

SWAN, Geoffrey Neil Lean
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-30

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 1999-08-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2010-03-19

VEOLIA ENERGY UK LIMITED
00883131
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-11

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-03-20
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2014-11-26
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2014-11-26

GRAVESON, Gavin Howard
Director - Active
Appointed: 2014-11-26

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-12-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BARBAROUX, Oliver
Director - Resigned
Appointed: 2003-11-26
Resigned: 2011-10-21

BEAUTE, Philippe
Director - Resigned
Appointed: 2002-05-22
Resigned: 2012-02-10

BELLAMY, Gilles Paul Joseph
Director - Resigned
Appointed: 1997-09-10
Resigned: 2014-06-24

BENT, Richard Michael
Director - Resigned
Appointed: 2012-10-16
Resigned: 2013-09-04

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-12-02

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-12-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-10-07

CHARDON, Jean-Francois Marie Raymond
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-03-20

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-06-17

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-06-08

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1999-05-31

FORTERRE, Bernard Henri Maurice
Director - Resigned
Appointed:
Resigned: 1996-05-06

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-14
Resigned: 2016-07-31

GIRARDOT, Paul-Louis
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-11-02

HANOUET, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-02-13

HELLAWELL, Keith, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-10-17

HEURZEAU, Daniel
Director - Resigned
Appointed:
Resigned: 2001-03-26

HOLT, Martin John
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-08-18

HUNT, Robert Charles
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-10-31

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-16

LACROIX, Franck
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-07-25

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-02-13

MAES, Miriam
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-10-14

MALLET, Jean-Dominique
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-10-23

MATHEWS, David Brian
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-09-15

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-01-13

ROBERTS, James Harold
Director - Resigned
Appointed: 1999-05-04
Resigned: 2006-12-04

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 2001-03-26

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1993-03-05
Resigned: 1999-06-01

SIMON, Andrew Henry
Director - Resigned
Appointed: 2002-05-22
Resigned: 2009-12-31

STEVENS, Paul Barry
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-09-02

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WILSON, David Charles Brooks
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-11-28

WOOLSTON, Linda Helen
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-07-31

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2014-11-26

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

RIEHL, Jean Philippe
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-28

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
02215767
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2018-05-24

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2012-08-29
Resigned: 2022-10-10

GERRARD, David Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2009-10-02

GOUGH, Celia Rosalind
Director - Active
Appointed: 2013-11-28

GRAVESON, Gavin Howard
Director - Active
Appointed: 2013-11-28

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-12-31

KRAUS, Carine Isabelle
Director - Resigned
Appointed: 2014-05-22
Resigned: 2022-01-31

MACPHAIL, Donald John Fraser
Director - Active
Appointed: 2019-12-02

BANON, Jean Claude
Director - Resigned
Appointed: 1991-12-12
Resigned: 2010-12-31

BARDIS, Nicolas
Director - Resigned
Appointed:
Resigned: 1994-04-18

BELLON-SERRE, Pierre Rene Antoine
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-05-03

BIDE, Austin Ernest, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-06-30

CONTAMINE, Jerome Marie
Director - Resigned
Appointed: 2001-03-29
Resigned: 2009-03-09

DEVOS, Frederic
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-12-31

DU PELOUX DE SAINT ROMAIN, Cyrille
Director - Resigned
Appointed: 2002-12-13
Resigned: 2007-06-12

DUPONT-MADINIER, Edward Jacques
Director - Resigned
Appointed: 1992-10-23
Resigned: 2000-02-17

GASQUET, Denis
Director - Resigned
Appointed: 1994-01-21
Resigned: 2012-09-29

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-08-12

GIRRE, Xavier
Director - Resigned
Appointed: 2011-05-03
Resigned: 2011-11-04

GOURVENNEC, Michel Jean Jacques
Director - Resigned
Appointed: 1999-12-08
Resigned: 2006-01-20

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

JEAN-CLAUDE, Turion
Director - Resigned
Appointed:
Resigned: 1992-07-28

KUCH, Gustave Henri Eugene
Director - Resigned
Appointed:
Resigned: 2012-06-27

KUTNER, John Michael
Director - Resigned
Appointed: 1998-12-24
Resigned: 2014-07-31

LE CONTE, Jerome
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-06-21

LE DORE, Yann-Marie
Director - Resigned
Appointed:
Resigned: 1996-12-11

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-06-12
Resigned: 2013-07-07

PAIS CORREIA, Luis Rodrigo
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-27

PIQUEMAL, Thomas
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-02-10

PROGLIO, Henri Edouard
Director - Resigned
Appointed: 1991-12-12
Resigned: 2009-10-15

RELLET, Pierre
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-04-11

SPAUL, Tom
Director - Resigned
Appointed: 2011-02-09
Resigned: 2014-04-25

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-10

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2013-11-28

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-01

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2009-01-01

KUTNER, John Michael
Secretary - Resigned
Appointed:
Resigned: 2005-01-21

VEOLIA ES HOLDINGS (UK) LIMITED
03377234
LIVE
Date Incorporated:

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2012-08-29
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2013-11-28

GRAVESON, Gavin Howard
Director - Active
Appointed: 2013-11-28

ABRAHAM, John Patrick
Director - Resigned
Appointed: 2018-06-12
Resigned: 2020-01-01

ALEXANDER, David William
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-12-31

BANON, Jean Claude
Director - Resigned
Appointed: 1997-08-27
Resigned: 2010-12-31

BELLON-SERRE, Pierre Rene Antoine
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-05-03

BIDE, Austin Ernest, Sir
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-12-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-06-30

CONTAMINE, Jerome Marie
Director - Resigned
Appointed: 2001-03-29
Resigned: 2009-03-09

DE FICQUELMONT, Eric Marie
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-03-22

DEVOS, Frederic
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-12-31

DU PELOUX DE SAINT ROMAIN, Cyrille
Director - Resigned
Appointed: 2003-01-02
Resigned: 2007-06-12

DUPONT MADINIER, Edouard Jacques
Director - Resigned
Appointed: 1997-08-27
Resigned: 2000-02-17

GASQUET, Denis
Director - Resigned
Appointed: 1997-08-27
Resigned: 2012-09-29

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

GIRRE, Xavier
Director - Resigned
Appointed: 2011-05-03
Resigned: 2011-11-04

GONTARD, Bertrand
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-03-22

GOURVENNEC, Michel Jean Jacques
Director - Resigned
Appointed: 1999-12-08
Resigned: 2006-01-20

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-01-01

KUCH, Gustave Henri Eugene
Director - Resigned
Appointed: 1997-12-15
Resigned: 2012-06-27

KUTNER, John Michael
Director - Resigned
Appointed: 1997-12-15
Resigned: 2014-07-31

LANE, Joanne
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-27

LE CONTE, Jerome
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-06-21

MACPHERSON, Grant Guy
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-27

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-06-12
Resigned: 2013-07-07

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-12-15

MARTIN, Philippe Jean Francois Pascal
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-12-13

PAIS CORREIA, Luis Rodrigo
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-27

PIQUEMAL, Thomas
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-02-10

PROGLIO, Henri
Director - Resigned
Appointed: 1997-08-27
Resigned: 2005-02-28

RIES, Gerard
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-09-24

SPAUL, Tom
Director - Resigned
Appointed: 2011-02-09
Resigned: 2013-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-05-28
Resigned: 1997-08-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-05-28
Resigned: 1997-08-20

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2013-11-28

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-01

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1997-12-15

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2009-01-01

KUTNER, John Michael
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2005-01-21

MACPHERSON, Grant Guy
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 1997-08-20

TDG OVERSEAS LIMITED
00171035
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

BATAILLARD, Patrick
Director - Expired
Appointed: 2015-08-26

NAVID LANE, Lyndsay Gillian
Director - Expired
Appointed: 2012-04-25

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-03-28

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-04-07

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-08-25

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KINLEY, John
Director - Resigned
Appointed: 1996-03-22
Resigned: 1996-08-06

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

ROONEY, Graeme William
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-04-06

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2000-09-05
Resigned: 2008-12-12

TDG DIRECTORS NO 1 LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2000-08-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1999-08-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-03-19

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

XPO GLOBAL FORWARDING UK LIMITED
01580481
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2019-04-01

MYERS, Daniel Stephen
Director - Active
Appointed: 2018-07-16

BARRON, David John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-01-22

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-27

BESSET, Christophe Laurent
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-10-31

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-04-07

COL, Guillaume Gerald Gilles
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-09-03

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

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-11-12

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

JOHNSON, John Stephen
Director - Resigned
Appointed:
Resigned: 2003-07-14

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

MUZI, Dominick
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-07-13

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

PAIUSCO, Alexander
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-03-28

ROGERSON, Norman Barry
Director - Resigned
Appointed:
Resigned: 2003-05-01

SHORT, Kevin
Director - Resigned
Appointed:
Resigned: 2009-01-30

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

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

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

LUDLEY, Philip Anthony
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2007-02-01

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

ROGERSON, Norman Barry
Secretary - Resigned
Appointed:
Resigned: 2003-05-01

SHORT, Kevin
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2003-07-14

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2011-08-01

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

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