SCHENKER LIMITED

Company number 00383914

67 officers / 60 resignations

WATTS, Nichola Claire

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Secretary
• Appointed on: 7 July 2022

GILLAM, John Mark

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Land Product Director

HEARD, Julie

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

JENNINGS, Adrian Mark

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ocean Product Director Uk & Ie

MANSFIELD, Deborah Jane

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SCOTT, Aaron

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Ceo

WATTS, Nichola Claire

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BULL, Richard

• Correspondence address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 1 October 1992
• Nationality: British

BYRNE, Declan Joseph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 7 July 2022

HOLST-NIELSEN, Per

• Correspondence address: 2b, Suffolk Road, London, SW13 9PH
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 January 2013
• Nationality: Swedish
• Occupation: Finance Director

HOMANN, Dieter Heinz

• Correspondence address: 291 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 28 April 1994
• Nationality: German
• Occupation: Financial Director

KUESTER, Petra

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 30 November 2017

LUCAS, Malcolm Geoffrey

• Correspondence address: 16 Elruge Close, West Drayton, Middlesex, UB7 7ES
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

MEHTA, Malcolm Paul

• Correspondence address: 64 Farley Road, South Croydon, Surrey, CR2 7ND
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 31 July 2009
• Nationality: German
• Occupation: Freight Forwarder

DORCHESTER NOMINEES LTD

• Correspondence address: 9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 7 June 2001

ANDERSON, Roger Michael

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, United Kingdom, TW14 8NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BIERMANN, Rainer Herbert

• Correspondence address: Freudenberger Strasse 33, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 March 1994
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Director

BIERMANN, Rainer Herbert, Herr

• Correspondence address: Am Dumpfgraben 19, Bad Krozingen D-7812, Germany
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 3 October 1991
• Resigned on: 3 April 1992
• Nationality: German
• Occupation: Director

BOYCE, Glen James

• Correspondence address: Hastingwood Place, Hastingwood Road Hastingwood, Essex, CM17 9JW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarding

BROWN, Philip Frederick

• Correspondence address: 9 Marsham Road, Hazel Grove, Stockport, Cheshire, SK7 5JB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2002
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

BRUCE, Simon William

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 June 2013
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

BULL, Richard

• Correspondence address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 3 October 1991
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Director

BURKE, Michael Timothy

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 May 2023
• Resigned on: 8 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

BUSKHE, Kurt Ove Hakan

• Correspondence address: Kobbe Lid 22, Gothenburg, 43639, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 December 2003
• Resigned on: 29 December 2004
• Nationality: Swedish
• Occupation: Freight Forwarder

BYRNE, Declan Joseph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2017
• Resigned on: 20 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

COLREAVY, Seamus

• Correspondence address: Castlebrowne, Clane, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1995
• Resigned on: 30 October 1998
• Nationality: Irish
• Occupation: Director

CONNOR, Andrew

• Correspondence address: 22 Butt Field View, St Albans, Herts, AL1 2QL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Land Division

COULL, Doug John

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 October 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Air Product Director Uk & Ie

COULL, Douglas

• Correspondence address: 45 Breezehill, Wootton, Northampton, Northamptonshire, NN4 6AG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CUDDEFORD, Steve

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 May 2018
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTHBERT, James Allan

• Correspondence address: 18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

EBERLIN, Klaus Dieter

• Correspondence address: 31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2004
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Company Director

FABBRONI, Francesco

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, United Kingdom, TW14 8NT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2012
• Resigned on: 19 April 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Hr Director

GORANSSON, Carl-Johan Stefan

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, England, TW14 8NT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 December 2010
• Resigned on: 31 May 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Credit Manager Europe North