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Kuehne + Nagel Limited (No: 01722216)

Address: 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, UB11 1FG, ENGLAND

Status: Operating Company

Incorporated: 05-Nov-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jul-2024

Industry Class: 52290 - Other transportation support activities

Current Director: ALLISON MICHELLE BEST ( DOB: Jul-1969   From: Jan-2019  )

Current Director: ALLISON MICHELLE BEST ( DOB: Jul-1969   From: Jan-2019  )

Current Director: BRIAN COX ( DOB: Feb-1969   From: Sep-2018  )

Current Director: PAMELA QUINN ( DOB: Nov-1976   From: May-2024  )

Current Secretary: DANIEL RICHARD O'BRIEN (   From: Jul-2019  )

Current Secretary: TRISTAN RICHARD MICHAEL STOKES (   From: Oct-2016  )

Resigned Director: JEREMY CHARLES AUSTEN SMITH ( DOB: Aug-1954   From: Jul-1993   To: Feb-2004  )

Resigned Director: GEOFFREY MICHAEL BAYEY ( DOB: Apr-1948   From: Sep-1992   To: Jun-1994  )

Resigned Director: MARCUS BENNETT ( DOB: Jun-1968   From: Nov-2013   To: Nov-2018  )

Resigned Director: MICHAEL JAMES BIDEN ( DOB: Jul-1949   From: Aug-1996   To: Jan-1997  )

Resigned Director: MARKUS BLANKA ( DOB: Jul-1967   From: Jan-2007   To: Jan-2009  )

Resigned Director: STEVEN GILBERT BRIMFIELD ( DOB: May-1952   From: May-1998   To: Dec-1999  )

Resigned Director: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954   From: Sep-1996   To: Sep-2002  )

Resigned Director: KEITH PEARSON CHARLTON ( DOB: Jun-1950   From: Aug-1996   To: May-2002  )

Resigned Director: JOHN ROBERT COLE ( DOB: Aug-1946   From: Jan-1997   To: Jun-2001  )

Resigned Director: BRIAN COX ( DOB: Feb-1969   From: Apr-2016   To: Jan-2017  )

Resigned Director: BRIAN COX ( DOB: Feb-1969   From: Sep-2018   To: May-2024  )

Resigned Director: IAN MICHAEL STUART DOWNIE ( DOB: Jan-1949   From: Feb-2004   To: Jan-2006  )

Resigned Director: DOMINIC EDMONDS ( DOB: Jan-1970   From: Nov-2012   To: Oct-2014  )

Resigned Director: RONALD EDWIN FROST ( DOB: Mar-1936   From: Sep-1992   To: Jun-2001  )

Resigned Director: DERRICK CHARLES FROST ( DOB: Sep-1934   From: Sep-1992   To: Dec-1992  )

Resigned Director: RAYMOND GUDGE ( DOB: Jul-1949   From: Jan-1995   To: Jan-1997  )

Resigned Director: PETER GERD ULBER HANNS ( DOB: Feb-1960   From: Jan-2006   To: Dec-2008  )

Resigned Director: THIERRY PATRICK HELD ( DOB: Jun-1970   From: Jan-2009   To: Apr-2016  )

Resigned Director: TREVOR HEWITT ( DOB: Mar-1959   From: Apr-2001   To: Feb-2004  )

Resigned Director: IAN DAVID HORSFALL ( DOB: Dec-1961   From: Oct-2002   To: Feb-2004  )

Resigned Director: TIMOTHY JOHN HUDSON ( DOB: Aug-1953   From: Feb-1993   To: Jan-1995  )

Resigned Director: DAVID KEITH PHILO JACKSON ( DOB: May-1941   From: Sep-1992   To: Jan-1995  )

Resigned Director: MARK DAVID JAMES JENKINS ( DOB: Mar-1962   From: May-2016   To: Mar-2020  )

Resigned Director: EVA MONICA KALAWSKI ( DOB: May-1955   From: Feb-2004   To: Jan-2006  )

Resigned Director: ROBERT ARTHUR LAWSON ( DOB: Dec-1944   From: Jul-2001   To: Feb-2004  )

Resigned Director: GLENN JONATHAN LINDFIELD ( DOB: Oct-1959   From: Jan-2006   To: Nov-2012  )

Resigned Director: BRIAN MARR ( DOB: Aug-1957   From: Sep-1992   To: Jun-1993  )

Resigned Director: JOHN WALLEY MARTIN ( DOB: Apr-1966   From: Mar-2003   To: Feb-2004  )

Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956   From: Nov-2002   To: Feb-2004  )

Resigned Director: NEIL ANDREW MCLACHLAN ( DOB: Dec-1960   From: Mar-1999   To: Sep-2003  )

Resigned Director: PETER HAMILTON MCLOUGHLIN ( DOB: Jan-1955   From: Sep-1992   To: Jan-1995  )

Resigned Director: PETER HAMILTON MCLOUGHLIN ( DOB: Jan-1955   From: May-1998   To: Mar-2003  )

Resigned Director: JOHN ALAN NAPIER ( DOB: Aug-1942   From: Sep-1992   To: Sep-1998  )

Resigned Director: JOHN OHAGAN ( DOB: Jul-1958   From: May-1998   To: Jun-2001  )

Resigned Director: MICHAEL PROFFITT ( DOB: Dec-1947   From: Dec-1992   To: Jun-1996  )

Resigned Director: EDWARD JOSEPH RODERICK ( DOB: Oct-1952   From: Jan-1995   To: Sep-1995  )

Resigned Director: YNGVE RUUD ( DOB: Jan-1964   From: Oct-2011   To: Nov-2013  )

Resigned Director: TIM SCHARWATH ( DOB: Aug-1965   From: Jan-2009   To: Oct-2011  )

Resigned Director: CHRISTOPHE NADIA ALEXANDER SEDRANI ( DOB: Mar-1976   From: Jan-2017   To: Jan-2019  )

Resigned Director: BERNARD MARIE MICHEL THEVENIN ( DOB: Feb-1953   From: Jan-2003   To: Feb-2004  )

Resigned Director: XAVIER FRANCOIS EMILE URBAN ( DOB: Jan-1957   From: Oct-2002   To: Jan-2006  )

Resigned Director: JONATHAN PHILIP MARK WEBSTER ( DOB: Jun-1959   From: Jul-1993   To: Jan-1995  )

Resigned Director: WERNER ANDREW WHITE ( DOB: Jul-1960   From: Oct-2014   To: May-2016  )

Resigned Director: DAVID PETER JOHN WINKWORTH ( DOB: Mar-1944   From: Sep-1992   To: Sep-1993  )

Resigned Director: CHRISTOPHER JOHN WYATT ( DOB: Nov-1956   From: Jan-1995   To: Jul-1996  )

Resigned Secretary: NICHOLAS LEE ENSOR ( DOB: Oct-1958   From: Nov-1997   To: Apr-2001  )

Resigned Secretary: DAVID KEITH PHILO JACKSON ( DOB: May-1941   From: Sep-1992   To: May-1995  )

Resigned Secretary: EVA MONICA KALAWSKI ( DOB: May-1955   From: Feb-2004   To: Mar-2004  )

Resigned Secretary: ROBERT LAYTON ( DOB: Mar-1961   From: Apr-2001   To: May-2016  )

Resigned Secretary: TRISTAN RICHARD MICHAEL STOKES (   From: Oct-2016   To: Jul-2019  )

Resigned Secretary: XAVIER FRANCOIS EMILE URBAIN ( DOB: Jan-1957   From: Mar-2004   To: Jun-2004  )

Resigned Secretary: MATTHEW THOMAS WATERMAN ( DOB: Jun-1963   From: May-1995   To: Oct-1997  )

Persons of Significant Control:

Kuehne + Nagel (Uk) Limited, 1 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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