Company information:
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)