KUEHNE + NAGEL (2006) LIMITED

Company number 00927573

27 officers / 24 resignations

LAYTON, Robert

• Correspondence address: Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN
• Role: Secretary
• Appointed on: 18 October 2007
• Nationality: British

HELD, Thierry Patrick

• Correspondence address: Iristuin 1, Bergschenhoek, 2662 Ck, Netherlands
• Role: Director
• Date of birth: June 1970
• Appointed on: 22 January 2009
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

SCHARWATH, Tim

• Correspondence address: Oxfordlaan 1, Leiden, 2314 Ea, Netherlands
• Role: Director
• Date of birth: August 1965
• Appointed on: 22 January 2009
• Nationality: German
• Country of residence: England
• Occupation: Director

BRIGGS, Douglas Campbell

• Correspondence address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Accountant

GETTY, Graham Robert Aberdein

• Correspondence address: 18 Tayfield Close, Ickenham, Middlesex, UB10 8XA
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 16 July 1999
• Nationality: British

HULL, Derek George

• Correspondence address: Hunters Croft, 122 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 10 March 1992
• Nationality: British

MEYER, Rene

• Correspondence address: Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 19 February 1993
• Nationality: Swiss

BLANKA, Markus

• Correspondence address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 May 2006
• Resigned on: 22 January 2009
• Nationality: Austrian
• Occupation: Accountant

BRIGGS, Douglas Campbell

• Correspondence address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 July 1999
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

EDWARDS, Christopher Brian

• Correspondence address: Linsam, College Lane Hook Heath, Woking, Surrey, GU22 0EW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 2001
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

FLOSS-KUHNE, Alfred

• Correspondence address: Seestrasse 18, 8806 Bach Sz, Switzerland
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 10 March 1992
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Company Director

GETTY, Graham Robert Aberdein

• Correspondence address: 18 Tayfield Close, Ickenham, Middlesex, UB10 8XA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1994
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chartered Accountant

GROVES, Noel James

• Correspondence address: Piplin House Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 September 1997
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Logistics

HERMS, Klaus Hermann

• Correspondence address: Lindenstrasse 5, Wollerau, Switzerland Ch 8832, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 July 1999
• Resigned on: 23 March 2006
• Nationality: German
• Occupation: Director

HULL, Derek George

• Correspondence address: Hunters Croft, 122 Oakhill Road, Sevenoaks, Kent, TN13 1NU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 29 March 1991
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Company Director

KAISER, Ewald

• Correspondence address: 12 Closemead Close, Northwood, Middlesex, HA6 2RZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 August 1998
• Resigned on: 16 October 2001
• Nationality: German
• Occupation: Freight Forwarder

KOSTAN, Hans Peter

• Correspondence address: 5 Bennauer Strasse, Ch 8836 Bennau, Switzerland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 March 1992
• Resigned on: 16 July 1999
• Nationality: Austrian
• Occupation: Company Director

LITTLEJOHNS, Thomas Philip

• Correspondence address: 2 Gilliat Drive, Guildford, Surrey, GU4 7EN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 29 March 1991
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Shipping And Forwarding Agent

LYNGDAM, Jan

• Correspondence address: 3 Park Drive, Weybridge, Surrey, KT13 8UU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1997
• Resigned on: 15 August 1997
• Nationality: Danish
• Occupation: Managing Director

MEYER, Rene

• Correspondence address: Hotel Wansbeck, 5 Bedford Place, London, WC7B 5JO
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 10 March 1992
• Resigned on: 19 February 1993
• Nationality: Swiss
• Occupation: Company Director

MURPHY, Roger Dennis William

• Correspondence address: Greenacres, Park Lane Charvil, Twyford, Berkshire, RG10 9TR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1993
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Haulier

RODGERS, Howard

• Correspondence address: 52 Sutton Park, Blunsdon, Swindon, Wiltshire, SN2 4BB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Distribution Management

SALZMANN, Bruno Richard

• Correspondence address: Nevgotstr 21, 8820 Wadens Wil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 29 March 1991
• Resigned on: 10 March 1992
• Nationality: Swiss
• Occupation: Company Director

TRINKLER, Bernard Urs

• Correspondence address: 37 The Paddocks, Weybridge, Surrey, KT13 9RL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 29 March 1991
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

ULBER, Hans Peter Gerd

• Correspondence address: 1 Union Business Park, Rockingham Road, Uxbridge, Middlesex, UB8 2LS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 October 2001
• Resigned on: 20 December 2008
• Nationality: Austrian
• Occupation: Director

VAN KESTEREN, Gerard

• Correspondence address: Staumerstrasse 1, 8340 Einselden, Switzerland
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 10 March 1992
• Resigned on: 31 December 1996
• Nationality: Dutch
• Occupation: Company Director

WARNCKE, Claus Fritz Christian

• Correspondence address: The Drive End, The Drive, Belmont, Surrey, SM2 7DJ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 29 March 1991
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Shipping & Forwarding Agent