Advanced company searchLink opens in new window

PANALPINA WORLD TRANSPORT LIMITED

Company number 00357697

Filter officers

Filter officers

Officers: 32 officers / 30 resignations

RIDSDALE, Gary

Correspondence address
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
Role
Secretary
Appointed on
26 November 2019

RIDSDALE, Gary Maurice

Correspondence address
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
Role
Director
Date of birth
December 1962
Appointed on
23 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

CHAMBERS, Robert David John

Correspondence address
5 Home Lea, Orpington, Kent, BR6 6LT
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
31 October 2015
Nationality
British

ROSSI HERDMAN, Caterina

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Secretary
Appointed on
12 December 2017
Resigned on
26 November 2019

WILKINSON, Lynne

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
12 December 2017

BARNES, Glenn

Correspondence address
91 Oakdale Drive, Heald Green, Cheadle, Cheshire, SK8 3SN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

CHAMBERS, Robert David John

Correspondence address
5 Home Lea, Orpington, Kent, BR6 6LT
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 July 1994
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Bookkeeper

COOPER, Christopher David

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2014
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

DIETERLE, Ernst-Juergen

Correspondence address
33 Chiswick Green Studios, Evershed Walk, London, W4 5BW
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 2000
Resigned on
20 August 2001
Nationality
German
Occupation
Freight Forwarder

EYER, Diego Josef

Correspondence address
3 Dale Street, London, W4 2BJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 May 2004
Resigned on
30 March 2007
Nationality
Swiss
Occupation
Accountant

FISCHER, Gehard

Correspondence address
Grellinger Strasse 18, 4052 Basle, Basle, Switzerland
Role Resigned
Director
Date of birth
March 1933
Appointed before
21 June 1991
Resigned on
31 December 1999
Nationality
Swiss
Occupation
Director Of Companies

GENNERY, Peter

Correspondence address
92a Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3TT
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 July 1995
Resigned on
1 April 2000
Nationality
English
Occupation
Freight Forwarder

GRAY, Anthony John

Correspondence address
47 Westacott, Hayes, Middlesex, UB4 8AH
Role Resigned
Director
Date of birth
January 1939
Appointed on
29 July 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Freight Forwarder

HANSEN, Michael Dyhre

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 September 2019
Resigned on
23 June 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

KELLER, Dieter Paul

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 April 2007
Resigned on
12 September 2014
Nationality
Swiss
Country of residence
England
Occupation
Accountant

KERN, Hans Jurgen

Correspondence address
Newlyn, 115 Combe Road, New Malden, Surrey
Role Resigned
Director
Date of birth
November 1942
Appointed on
3 April 1995
Resigned on
31 March 2002
Nationality
German
Occupation
Freight Forwarder

KNECHT, Sandro Andreas

Correspondence address
Freudenbergstrasse 15, Ch- 8044 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 October 2001
Resigned on
30 September 2008
Nationality
Swiss
Occupation
Freight Forward

KUNATH, Gerd Heinrich

Correspondence address
Priory House Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
November 1945
Appointed before
21 June 1991
Resigned on
31 May 1995
Nationality
German
Occupation
Freight Forwarder

KURT, Ferdinand

Correspondence address
11 Eardley Road, Sevenoaks, Kent, TN13 1XX
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 1994
Resigned on
28 October 1994
Nationality
Swiss
Occupation
Freight Forwarder

LANDRY, Morten

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
October 1980
Appointed on
9 September 2019
Resigned on
23 June 2021
Nationality
Danish
Country of residence
England
Occupation
Director

LUND, Jens Hesselberg

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
November 1969
Appointed on
9 September 2019
Resigned on
23 June 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MILLER, Andrew

Correspondence address
26 Blackdown Close, Pyrford, Surrey, GU22 8LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 August 1998
Resigned on
17 May 2004
Nationality
British
Occupation
Company Director

MUIR, Robert

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2016
Resigned on
17 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Freight Forwarding & Logistics

ROSSI HERDMAN, Caterina

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 April 2016
Resigned on
26 November 2019
Nationality
Italian
Country of residence
England
Occupation
Human Resources

SCHAECHER, Michael

Correspondence address
2 Glencoe Road, Weybridge, Surrey, KT13 8JY
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2001
Resigned on
31 March 2002
Nationality
German
Occupation
Freight Forwarder

SCHIBLI, Rodolfo Bruno Fernando

Correspondence address
132 Widmore Road, Bromley, Kent, BR1 3BE
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 1995
Resigned on
31 July 1998
Nationality
Swiss
Occupation
Accountant

SIDLER, Bruno

Correspondence address
Ob Dem Hoelzli 6, Ch-4102 Binningen, Basel-Landschaft Ch4102, Switzerland
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2000
Resigned on
4 January 2006
Nationality
Swiss
Occupation
C.E.O.

SIMMEN, Frank

Correspondence address
Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 September 2014
Resigned on
10 June 2019
Nationality
Swiss
Country of residence
England
Occupation
Accountant

STIERLE, Dieter

Correspondence address
1 Dales Drive, Guiseley, Leeds, West Yorkshire, LS20 8HR
Role Resigned
Director
Date of birth
September 1941
Appointed before
21 June 1991
Resigned on
30 January 1998
Nationality
Swiss
Occupation
Freight Forwarder

TRIEBEL, Peter

Correspondence address
6 Pelabon House, 34 Clevedon Road, Twickenham, Middlesex, United Kingdom, TW1 2TR
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 January 2011
Resigned on
31 December 2013
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Freight Forwarder

TROLLE, Carsten Elmdal

Correspondence address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, England, CO12 4QG
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 September 2019
Resigned on
23 June 2021
Nationality
Danish
Country of residence
United States
Occupation
Director

WILTON, Rachel

Correspondence address
Panalpina House, Great South West Road, Feltham, England, TW14 8NU
Role Resigned
Director
Date of birth
February 1974
Appointed on
17 December 2018
Resigned on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Country Head Of Marketing And Sales Uk And Ireland