KUEHNE + NAGEL LIMITED

Company number 01722216

55 officers / 52 resignations

O'BRIEN, Daniel Richard

• Correspondence address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, England, MK7 6BZ
• Role (Active): Secretary
• Appointed on: 1 July 2019

BEST, Allison Michelle

• Correspondence address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, England, MK7 6BZ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUINN, Pamela

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

ENSOR, Nicholas Lee

• Correspondence address: 9 Lexden Close, Wootton, Northampton, Northamptonshire, NN4 6DU
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 1 April 2001
• Nationality: British

JACKSON, David Keith Philo

• Correspondence address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 12 May 1995
• Nationality: British

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 31 March 2004
• Nationality: United States
• Occupation: Lawyer

LAYTON, Robert

• Correspondence address: Kuehne+Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 31 May 2016
• Nationality: British

STOKES, Tristan Richard Michael

• Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 1 July 2019

URBAIN, Xavier Francois Emile

• Correspondence address: 58 Rue Carnot, Nogent-Sur-Marne, 94130, France
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Executive Director

WATERMAN, Matthew Thomas

• Correspondence address: 18 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 31 October 1997
• Nationality: British

AUSTEN SMITH, Jeremy Charles

• Correspondence address: Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 July 1993
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Company Director

BAYEY, Geoffrey Michael

• Correspondence address: Coneys, Bighton, Alresford, Hampshire, SO24 9RE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 27 September 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Company Director

BENNETT, Marcus

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2013
• Resigned on: 29 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

BIDEN, Michael James

• Correspondence address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 August 1996
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BLANKA, Markus

• Correspondence address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 23 January 2009
• Nationality: Austrian
• Occupation: Director

BRIMFIELD, Steven Gilbert

• Correspondence address: 23 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 May 1998
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 September 1996
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Company Director

CHARLTON, Keith Pearson

• Correspondence address: The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 August 1996
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Executive Director

COLE, John Robert

• Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 January 1997
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

COX, Brian

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 September 2018
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Brian

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 February 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

EDMONDS, Dominic

• Correspondence address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 November 2012
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Derrick Charles

• Correspondence address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 27 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

FROST, Ronald Edwin

• Correspondence address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 September 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chairman

GUDGE, Raymond

• Correspondence address: Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1995
• Resigned on: 7 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNS, Peter Gerd Ulber

• Correspondence address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 January 2006
• Resigned on: 20 December 2008
• Nationality: German
• Occupation: Director

HELD, Thierry Patrick

• Correspondence address: 1st Floor, 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 January 2009
• Resigned on: 1 April 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Trevor

• Correspondence address: 3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 April 2001
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORSFALL, Ian David

• Correspondence address: 35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2002
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Timothy John

• Correspondence address: 2 Knocklaw Park, Rothbury, Northumberland, NE65 7TW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 February 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

JACKSON, David Keith Philo

• Correspondence address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 27 September 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Company Director

JENKINS, Mark David James

• Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England, UB11 1FG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 May 2016
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 February 2004
• Resigned on: 1 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

LAWSON, Robert Arthur

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 2001
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Chairman