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Company Details
- Business NameKuehne Nagel LTD
- Address1 Roundwood AVE, Stockley Park, Uxbridge, Middlesex, UB11 1FG
- SIC Codes52290
- SIC DescriptionOther transportation support activities
- Company Number01722216
- Listing UID31059
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Location
Ground Floor, Stockley Park, 1 Roundwood Ave, Hayes, Uxbridge UB11 1FG, UK
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Geolocation Details
- Latitude51.511314
- Longitude-0.445676
- Easting507960.0
- Northing180299.0
- Opportunities1
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Permit Information
- Registration NumberCBDU81618
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateFriday, February 11, 2022
- Expiry Date
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Company Officers
O'BRIEN, Daniel Richard
Appointed On: July 1, 2019
Occupation: N/A
Role: secretary
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
DA SILVA, Fabio Luiz
Appointed On: March 6, 2025
Occupation: National Finance Manager
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
QUINN, Pamela
Appointed On: May 3, 2024
Occupation: Managing Director
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
ENSOR, Nicholas Lee
Appointed On: November 3, 1997
Occupation: N/A
Role: secretary
Address: 9 Lexden Close, Wootton, Northampton, Northamptonshire, NN4 6DU
Resigned On: April 1, 2001
JACKSON, David Keith Philo
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
Resigned On: May 12, 1995
KALAWSKI, Eva Monica
Appointed On: February 4, 2004
Occupation: Lawyer
Role: secretary
Address: 2013 Canal Street, Venice, California 90291, Usa
Resigned On: March 31, 2004
LAYTON, Robert
Appointed On: April 1, 2001
Occupation: N/A
Role: secretary
Address: Kuehne+Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
Resigned On: May 31, 2016
STOKES, Tristan Richard Michael
Appointed On: October 10, 2016
Occupation: N/A
Role: secretary
Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
Resigned On: July 1, 2019
URBAIN, Xavier Francois Emile
Appointed On: March 31, 2004
Occupation: Executive Director
Role: secretary
Address: 58 Rue Carnot, Nogent-Sur-Marne, 94130, France
Resigned On: June 30, 2004
WATERMAN, Matthew Thomas
Appointed On: May 12, 1995
Occupation: N/A
Role: secretary
Address: 18 Hanger Hill, Weybridge, Surrey, KT13 9XR
Resigned On: October 31, 1997
AUSTEN SMITH, Jeremy Charles
Appointed On: July 26, 1993
Occupation: Company Director
Role: director
Address: Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
Resigned On: February 4, 2004
BAYEY, Geoffrey Michael
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Coneys, Bighton, Alresford, Hampshire, SO24 9RE
Resigned On: June 24, 1994
BENNETT, Marcus
Appointed On: November 1, 2013
Occupation: None
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
Resigned On: November 29, 2018
BEST, Allison Michelle
Appointed On: January 2, 2019
Occupation: Finance Director
Role: director
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
Resigned On: January 17, 2025
BIDEN, Michael James
Appointed On: August 12, 1996
Occupation: Executive Director
Role: director
Address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
Resigned On: January 21, 1997
BLANKA, Markus
Appointed On: January 1, 2007
Occupation: Director
Role: director
Address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
Resigned On: January 23, 2009
BRIMFIELD, Steven Gilbert
Appointed On: May 14, 1998
Occupation: Company Director
Role: director
Address: 23 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG
Resigned On: December 3, 1999
CASSELLS, Leslie James Davidson
Appointed On: September 25, 1996
Occupation: Company Director
Role: director
Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
Resigned On: September 12, 2002
CHARLTON, Keith Pearson
Appointed On: August 12, 1996
Occupation: Executive Director
Role: director
Address: The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
Resigned On: May 15, 2002
COLE, John Robert
Appointed On: January 21, 1997
Occupation: Executive Director
Role: director
Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
Resigned On: June 12, 2001
COX, Brian
Appointed On: September 24, 2018
Occupation: Managing Director
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
Resigned On: May 3, 2024
COX, Brian
Appointed On: April 1, 2016
Occupation: Director
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
Resigned On: January 1, 2017
DOWNIE, Ian Michael Stuart
Appointed On: February 4, 2004
Occupation: Financial Executive
Role: director
Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Resigned On: January 1, 2006
EDMONDS, Dominic
Appointed On: November 1, 2012
Occupation: Director
Role: director
Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
Resigned On: October 6, 2014
FROST, Derrick Charles
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
Resigned On: December 31, 1992
FROST, Ronald Edwin
Appointed On: N/A
Occupation: Chairman
Role: director
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
Resigned On: June 30, 2001
GUDGE, Raymond
Appointed On: January 1, 1995
Occupation: Company Director
Role: director
Address: Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE
Resigned On: January 7, 1997
HANNS, Peter Gerd Ulber
Appointed On: January 25, 2006
Occupation: Director
Role: director
Address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
Resigned On: December 20, 2008
HELD, Thierry Patrick
Appointed On: January 22, 2009
Occupation: Director
Role: director
Address: 1st Floor, 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG
Resigned On: April 1, 2016
HEWITT, Trevor
Appointed On: April 24, 2001
Occupation: Company Director
Role: director
Address: 3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN
Resigned On: February 4, 2004
HORSFALL, Ian David
Appointed On: October 17, 2002
Occupation: Company Director
Role: director
Address: 35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
Resigned On: February 4, 2004
HUDSON, Timothy John
Appointed On: February 2, 1993
Occupation: Company Director
Role: director
Address: 2 Knocklaw Park, Rothbury, Northumberland, NE65 7TW
Resigned On: January 1, 1995
JACKSON, David Keith Philo
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
Resigned On: January 1, 1995
JENKINS, Mark David James
Appointed On: May 23, 2016
Occupation: Director
Role: director
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
Resigned On: March 12, 2020
KALAWSKI, Eva Monica
Appointed On: February 4, 2004
Occupation: Lawyer
Role: director
Address: 2013 Canal Street, Venice, California 90291, Usa
Resigned On: January 1, 2006
Filing History
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