Advanced company searchLink opens in new window

RHENUS WAREHOUSING SOLUTIONS LTD

Company number 02516107

Filter officers

Filter officers

Officers: 25 officers / 23 resignations

DELANEY, Kerry

Correspondence address
Unit 2, Discovery Way, Nuneaton, Warwickshire, England, CV10 7PS
Role Active
Director
Date of birth
March 1974
Appointed on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLLINGTON, Gary Allan

Correspondence address
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF
Role Active
Director
Date of birth
October 1972
Appointed on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Mark Andrew

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
14 April 2011
Nationality
British

CHRISTODOULOU, Ioanna

Correspondence address
6 Cedar Rise, London, N14 5NH
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
21 July 2006
Nationality
British
Occupation
Accountant

CURTIS, Jeremy Nigel

Correspondence address
98 Winnington Road, London, N2 0TU
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
6 June 2007
Nationality
British
Occupation
Director

HILL, Kevin Royston

Correspondence address
Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
Role Resigned
Secretary
Appointed before
27 June 1992
Resigned on
1 July 2003
Nationality
British

ALLEN, Mark Andrew

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2003
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHRISTODOULOU, Ioanna

Correspondence address
6 Cedar Rise, London, N14 5NH
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2003
Resigned on
21 July 2006
Nationality
British
Occupation
Grp Financial Director

COPLEY, Graham John

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2000
Resigned on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chariman / Director

CURTIS, Jeremy Nigel

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 May 2016
Resigned on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Director

CURTIS, Jeremy Nigel

Correspondence address
98 Winnington Road, London, N2 0TU
Role Resigned
Director
Date of birth
September 1955
Appointed before
27 June 1992
Resigned on
6 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANEY, Kerry

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 September 2017
Resigned on
24 November 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

GOODMAN, Adrian Michael

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 December 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARGRAVE, Timothy James

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 July 2003
Resigned on
13 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HILL, Kevin Royston

Correspondence address
Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 August 1990
Resigned on
1 July 2003
Nationality
British
Occupation
Accountant

JENKINS, Rebecca

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 October 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Director

KENNERLEY, Richard

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 January 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Darren

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 May 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

MELLER, David Robert

Correspondence address
47 Avenue Road, London, NW8 6BS
Role Resigned
Director
Date of birth
December 1959
Appointed before
27 June 1992
Resigned on
6 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLER, Michael Joseph

Correspondence address
The Rydings, Courtenay Avenue, London, N6 4LP
Role Resigned
Director
Date of birth
March 1955
Appointed before
27 June 1992
Resigned on
6 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PLIKAT, Andreas

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 January 2019
Resigned on
22 May 2023
Nationality
German
Country of residence
Germany
Occupation
Director

SATCHITHANANDA, Janarthanan

Correspondence address
49 Millwell Crescent, Chigwell, Essex, IG7 5HX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 May 1994
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

WALSH, Rachel Louise

Correspondence address
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2010
Resigned on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Cso Director

WEBB, Mark

Correspondence address
Cml Ltd, Vulcan Way, Magna Park, Lutterworth, Leicestershire, United Kingdom, LE17 4XR
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 July 2003
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, David John

Correspondence address
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2021
Resigned on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Director