KUEHNE + NAGEL LIMITED



4 officers / 31 resignations

SEDRANI, CHRISTOPHE NADIA ALEXANDER

Correspondence address
1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FG
Role
Director
Appointed on
1 January 2017
Nationality
BELGIAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode UB11 1FG £15,904,000

STOKES, TRISTAN RICHARD MICHAEL

Correspondence address
KUEHNE + NAGEL HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6BW
Role
Secretary
Appointed on
10 October 2016
Nationality
NATIONALITY UNKNOWN

JENKINS, MARK DAVID JAMES

Correspondence address
1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1FG
Role
Director
Appointed on
23 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB11 1FG £15,904,000

BENNETT, MARCUS

Correspondence address
1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FG
Role
Director
Appointed on
1 November 2013
Nationality
IRISH
Occupation
NONE

Average house price in the postcode UB11 1FG £15,904,000


COX, BRIAN

Correspondence address
1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1FG
Role RESIGNED
Director
Appointed on
1 April 2016
Resigned on
1 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB11 1FG £15,904,000

EDMONDS, DOMINIC

Correspondence address
KUEHNE & NAGEL HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6BW
Role RESIGNED
Director
Appointed on
1 November 2012
Resigned on
6 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

HELD, THIERRY PATRICK

Correspondence address
1ST FLOOR 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FG
Role RESIGNED
Director
Appointed on
22 January 2009
Resigned on
1 April 2016
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode UB11 1FG £15,904,000

BLANKA, MARKUS

Correspondence address
UNIT 1 UNION BUSINESS PARK, UXBRIDGE, MIDDLESEX, UB8 2LS
Role RESIGNED
Director
Appointed on
1 January 2007
Resigned on
23 January 2009
Nationality
AUSTRIAN
Occupation
DIRECTOR

HANNS, PETER GERD ULBER

Correspondence address
13 DIANTHUS PLACE, WINKFIELD ROW, WINKFIELD, BERKSHIRE, RG42 7PQ
Role RESIGNED
Director
Appointed on
25 January 2006
Resigned on
20 December 2008
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode RG42 7PQ £613,000

LINDFIELD, GLENN JONATHAN

Correspondence address
ARDEN HOUSE, CASTHORPE ROAD BARROWBY, GRANTHAM, LINCOLNSHIRE, NG32 1DP
Role RESIGNED
Director
Appointed on
25 January 2006
Resigned on
1 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG32 1DP £255,000

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

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

KALAWSKI, EVA MONICA

Correspondence address
2013 CANAL STREET, VENICE, CALIFORNIA 90291, USA
Role RESIGNED
Director
Appointed on
4 February 2004
Resigned on
1 January 2006
Nationality
UNITED STATES
Occupation
LAWYER

DOWNIE, IAN MICHAEL STUART

Correspondence address
BEECH HILL, EASTON, WINCHESTER, HAMPSHIRE, SO21 1ED
Role RESIGNED
Director
Appointed on
4 February 2004
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
FINANCIAL EXECUTIVE

MARTIN, JOHN WALLEY

Correspondence address
LOCKSLEY, TENNYSONS LANE, HASLEMERE, SURREY, GU27 3AF
Role RESIGNED
Director
Appointed on
14 March 2003
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU27 3AF £1,927,000

HORSFALL, IAN DAVID

Correspondence address
35 LONG STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JZ
Role RESIGNED
Director
Appointed on
17 October 2002
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV12 9JZ £286,000

LAWSON, ROBERT ARTHUR

Correspondence address
141 MOORGATE, LONDON, EC2M 6TX
Role RESIGNED
Director
Appointed on
1 July 2001
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
CHAIRMAN

HEWITT, TREVOR

Correspondence address
3 STAFFORD CLOSE, LANG FARM, DAVENTRY, NORTHAMPTONSHIRE, NN11 5GN
Role RESIGNED
Director
Appointed on
24 April 2001
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

BRIMFIELD, STEVEN GILBERT

Correspondence address
23 CAMBOURNE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2BG
Role RESIGNED
Director
Appointed on
14 May 1998
Resigned on
3 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE10 2BG £557,000

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

Average house price in the postcode NN4 6DU £547,000

COLE, JOHN ROBERT

Correspondence address
DAIRY FARM SUTTON HOO, WOODBRIDGE, SUFFOLK, IP12 3DJ
Role RESIGNED
Director
Appointed on
21 January 1997
Resigned on
12 June 2001
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode IP12 3DJ £1,531,000

CASSELLS, LESLIE JAMES DAVIDSON

Correspondence address
BRIDGE COTTAGE, 6 HODGES LANE, KISLINGBURY, NORTHAMPTONSHIRE, NN7 4AJ
Role RESIGNED
Director
Appointed on
25 September 1996
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN7 4AJ £674,000

BIDEN, MICHAEL JAMES

Correspondence address
ST GILES HILLTOP NORTHBROOK CLOSE, WINCHESTER, HAMPSHIRE, SO23 0JR
Role RESIGNED
Director
Appointed on
12 August 1996
Resigned on
21 January 1997
Nationality
UK
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode SO23 0JR £1,031,000

CHARLTON, KEITH PEARSON

Correspondence address
THE COACH HOUSE, DUNCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AQ
Role RESIGNED
Director
Appointed on
12 August 1996
Resigned on
15 May 2002
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode NN12 8AQ £675,000

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

Average house price in the postcode KT13 9XR £994,000

GUDGE, RAYMOND

Correspondence address
ROCK COTTAGE, ASHOW, LEAMINGTON SPA, WARWICKSHIRE, CV8 2LE
Role RESIGNED
Director
Appointed on
1 January 1995
Resigned on
7 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 2LE £882,000

AUSTEN SMITH, JEREMY CHARLES

Correspondence address
COPHILL, 18 CHEARSLEY ROAD LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9AW
Role RESIGNED
Director
Appointed on
26 July 1993
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP18 9AW £1,154,000

HUDSON, TIMOTHY JOHN

Correspondence address
2 KNOCKLAW PARK, ROTHBURY, NORTHUMBERLAND, NE65 7TW
Role RESIGNED
Director
Appointed on
2 February 1993
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE65 7TW £236,000

JACKSON, DAVID KEITH PHILO

Correspondence address
8 SNOWDROP GROVE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5UP
Role RESIGNED
Secretary
Appointed on
27 September 1992
Resigned on
12 May 1995
Nationality
BRITISH

Average house price in the postcode RG41 5UP £1,069,000

BAYEY, GEOFFREY MICHAEL

Correspondence address
CONEYS, BIGHTON, ALRESFORD, HAMPSHIRE, SO24 9RE
Role RESIGNED
Director
Appointed on
27 September 1992
Resigned on
24 June 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO24 9RE £1,156,000

MARR, BRIAN

Correspondence address
40 CASTLE ROAD, CAMBERLEY, SURREY, GU15 2DS
Role RESIGNED
Director
Appointed on
27 September 1992
Resigned on
30 June 1993
Nationality
BRITISH

Average house price in the postcode GU15 2DS £863,000

FROST, DERRICK CHARLES

Correspondence address
TILFORD HOUSE, TILFORD, FARNHAM, SURREY, GU10 2BX
Role RESIGNED
Director
Appointed on
27 September 1992
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU10 2BX £1,414,000

JACKSON, DAVID KEITH PHILO

Correspondence address
8 SNOWDROP GROVE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5UP
Role RESIGNED
Director
Appointed on
27 September 1992
Resigned on
1 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG41 5UP £1,069,000

FROST, RONALD EDWIN

Correspondence address
THORNCOMBE PARK THORNCOMBE STREET, BRAMLEY, GUILDFORD, SURREY, GU5 0ND
Role RESIGNED
Director
Appointed on
27 September 1992
Resigned on
30 June 2001
Nationality
BRITISH
Occupation
CHAIRMAN

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