HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

36 officers / 31 resignations

LYNCH, David Paul

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Secretary
• Appointed on: 28 September 2020

COSTELLO, Lee Ramon

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLMANN, Markus

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 September 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

LYNCH, David Paul

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

TARNOWSKI, Jens

• Correspondence address: Charter House, Sandford Street, Lichfield, England, WS13 6QA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLETSO, Bryan Edward

• Correspondence address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2010
• Nationality: British

COPPER, Ian Duncan

• Correspondence address: 12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 September 2003
• Nationality: British

GRACE, Nigel

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 28 September 2020

LUCAS, Julia Catherine

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 21 December 2011

BAKER, Janet

• Correspondence address: Didgley Cottage Tamworth Road, Fillongley, Coventry, West Midlands, CV7 8DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Freight Forwarder

BURGER, Juergen Paul Josef

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2016
• Resigned on: 9 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COCHRANE, Peter

• Correspondence address: 64 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 1997
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Freight Forwarder

CONNOR, Andrew

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPER, Ian Duncan

• Correspondence address: 12 St Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 April 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Finance Director

DAVIS, Andrew Neil

• Correspondence address: Gable Cottage 32 High Street, Milton Under Wychwood, Oxfordshire, OX7 6LE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 December 1991
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Company Director

DONALDSON, Iain Christopher

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2018
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGE, Tony Victor

• Correspondence address: Altonbury 85 Whiteknights Road, Earley, Reading, RG6 2BB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 December 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

FOSTER, Thomas Robb Ronald

• Correspondence address: Roseberry Dennistoun Close, Camberley, Surrey, GU15 2EY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1991
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Company Dirrctor

FRANKUM, David Ronald

• Correspondence address: 7 Marchfont Close, Whitestone, Nuneaton, Warwickshire, CV11 6GA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1995
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Director

FUHLENDORF, Carsten

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2017
• Resigned on: 18 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GOLDSBROUGH, Paul

• Correspondence address: 129 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

HELLMANN, Jost

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 31 December 1991
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HELLMANN, Klaus Walter Charles

• Correspondence address: Grobelwee 33, Osnabruck 4500, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1991
• Resigned on: 1 May 2009
• Nationality: German
• Occupation: Company Director

HULMANN, Herbert

• Correspondence address: Elbestrasse 1-40, 4500 Osnabruck, Germany
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 31 December 1991
• Resigned on: 16 March 1992
• Nationality: German
• Occupation: Company Director

JENNINGS, Adrian Mark

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 April 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOHMEIER, Andreas

• Correspondence address: 93 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2003
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Director

MAGNOR, Matthias Simon Emil

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2017
• Resigned on: 10 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MARRIOTT, Matthew Stephen

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Martin

• Correspondence address: 15 The Woodlands, Lichfield, Staffordshire, WS13 6XE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2001
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Managing Director

NEEDLEY, Melvyn John

• Correspondence address: Farmer House 40 Farmer Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Dirrector

OVERETT, Douglas William

• Correspondence address: 47 Windmill Road, Mortimer Common, Berkshire, RG7 3RJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RAPHAEL, Jodi Leanne

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 April 2018
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SULSTON, Andrew George

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 April 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Keith John

• Correspondence address: 1 The Paddock, Claverley, Wolverhampton, WV5 7DW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Ops Director

WIMMER, Stefan

• Correspondence address: Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2009
• Resigned on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief People Officer

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