RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Company number 03454878

26 officers / 24 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: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 14 April 2011
• Nationality: British
• Occupation: Finance Director

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

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

CURTIS, Jeremy Nigel

• Correspondence address: 98 Winnington Road, London, N2 0TU
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Director

HILL, Kevin Royston

• Correspondence address: Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 July 2003
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 19 December 1997

ALLEN, Mark Andrew

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 June 2007
• 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: Accountant

COPLEY, Graham John

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 June 2007
• 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 on: 19 December 1997
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY, Kerry

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 January 2019
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GOODMAN, Adrian Michael

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 February 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARGRAVE, Timothy James

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 June 2007
• 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: 19 December 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Director

KENNERLEY, Richard

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, 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

MELLER, David Robert

• Correspondence address: 47 Avenue Road, London, NW8 6BS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 1997
• 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 on: 19 December 1997
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLIKAT, Andreas

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, 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: 19 December 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

WALSH, Rachel

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, 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: United Kingdom
• Occupation: Cso Director

WEBB, Mark

• Correspondence address: Plot 5120 Vulcan Way, Magna Park, Lutterworth, Leics, LE17 4XR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 June 2007
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations 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

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 19 December 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 19 December 1997