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RHENUS WAREHOUSING SOLUTIONS UK LTD

Company number 06178690

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Officers: 16 officers / 14 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
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
14 April 2011
Nationality
British
Occupation
Finance Director

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
6 June 2007

ALLEN, Mark Andrew

Correspondence address
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, 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

COPLEY, Graham John

Correspondence address
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, 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

COPLEY, Rachel Louise

Correspondence address
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2010
Resigned on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cso Director

DELANEY, Kerry

Correspondence address
Plot 5120, Vulcan Way Magna Park, Lutterworth, Leicestershire, United Kingdom, 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
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF
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
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, 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

KENNERLEY, Richard

Correspondence address
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF
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
C/O Cml Limited, Vulcan Way Magna Park, Lutterworth, Leicestershire, LE17 4XR
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 May 2016
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

PLIKAT, Andreas

Correspondence address
Plot 5120, Vulcan Way Magna Park, Lutterworth, Leicestershire, United Kingdom, 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

WEBB, Mark

Correspondence address
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF
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
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

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Correspondence address
80 Mount Street, Nottingham, NG1 6HH
Role Resigned
Director
Appointed on
22 March 2007
Resigned on
6 June 2007