Kuehne Nagel LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hillingdon

Company Details

Business Name
Kuehne Nagel LTD
Address
******************
SIC Codes
52290
SIC Description
Other transportation support activities
Company Number
01722216
Listing UID
31059

Location

Ground Floor, Stockley Park, 1 Roundwood Ave, Hayes, Uxbridge UB11 1FG, UK
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Geolocation Details

Latitude
51.511314
Longitude
-0.445676
Easting
507960.0
Northing
180299.0
Opportunities
7

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Permit Information

Registration Number
CBDU81618
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, 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: N/A

Role: director

Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

LAFLIN, Matthew

Appointed On: October 1, 2025

Occupation: N/A

Role: director

Address: 3, Avenue Road, Aston, Birmingham, B6 4AG, 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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Coneys, Bighton, Alresford, Hampshire, SO24 9RE

Resigned On: June 24, 1994

BENNETT, Marcus

Appointed On: November 1, 2013

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ

Resigned On: June 12, 2001

COX, Brian

Appointed On: September 24, 2018

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

Resigned On: January 1, 2006

EDMONDS, Dominic

Appointed On: November 1, 2012

Occupation: N/A

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: N/A

Role: director

Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX

Resigned On: December 31, 1992

FROST, Ronald Edwin

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 2 Knocklaw Park, Rothbury, Northumberland, NE65 7TW

Resigned On: January 1, 1995

JACKSON, David Keith Philo

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 2013 Canal Street, Venice, California 90291, Usa

Resigned On: January 1, 2006

Filing History

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