KUEHNE + NAGEL LIMITED

Company summary

Company number: 01722216
Status: ACTIVE
Incorporated / age: 11 May 198343 years
Registered office: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
Accounts due: 30 September 2026
Confirmation statement due: 7 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
Nature of business
Other transportation support activities
Previous company names
KUEHNE + NAGEL LOGISTICS LIMITED
HAYS DISTRIBUTION SERVICES LTD
HAYS STORAGE AND DISTRIBUTION LTD
S. & D. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, James Robert ACTIVE	Secretary	10 Jul 2026				Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
DA SILVA, Fabio Luiz ACTIVE	Director	06 Mar 2025		England	November 1980	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
LAFLIN, Matthew ACTIVE	Director	01 Oct 2025		England	September 1972	3, Avenue Road, Aston, Birmingham, B6 4AG, England
SCOTT, Aaron Macdonald ACTIVE	Director	01 May 2026		United Kingdom	August 1972	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
ENSOR, Nicholas Lee RESIGNED	Secretary	03 Nov 1997	01 Apr 2001			9 Lexden Close, Wootton, Northampton, Northamptonshire, NN4 6DU
JACKSON, David Keith Philo RESIGNED	Secretary		12 May 1995			8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
KALAWSKI, Eva Monica RESIGNED	Secretary	04 Feb 2004	31 Mar 2004			2013 Canal Street, Venice, California 90291, Usa
LAYTON, Robert RESIGNED	Secretary	01 Apr 2001	31 May 2016			Kuehne+Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
O'BRIEN, Daniel Richard RESIGNED	Secretary	01 Jul 2019	10 Jul 2026			Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
STOKES, Tristan Richard Michael RESIGNED	Secretary	10 Oct 2016	01 Jul 2019			Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
URBAIN, Xavier Francois Emile RESIGNED	Secretary	31 Mar 2004	30 Jun 2004			58 Rue Carnot, Nogent-Sur-Marne, 94130, France
WATERMAN, Matthew Thomas RESIGNED	Secretary	12 May 1995	31 Oct 1997			18 Hanger Hill, Weybridge, Surrey, KT13 9XR
AUSTEN SMITH, Jeremy Charles RESIGNED	Director	26 Jul 1993	04 Feb 2004		August 1954	Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
BAYEY, Geoffrey Michael RESIGNED	Director		24 Jun 1994		April 1948	Coneys, Bighton, Alresford, Hampshire, SO24 9RE
BENNETT, Marcus RESIGNED	Director	01 Nov 2013	29 Nov 2018	England	June 1968	1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
BEST, Allison Michelle RESIGNED	Director	02 Jan 2019	17 Jan 2025	England	July 1969	Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England
BIDEN, Michael James RESIGNED	Director	12 Aug 1996	21 Jan 1997	England	July 1949	St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR
BLANKA, Markus RESIGNED	Director	01 Jan 2007	23 Jan 2009		July 1967	Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
BRIMFIELD, Steven Gilbert RESIGNED	Director	14 May 1998	03 Dec 1999		May 1952	23 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG
CASSELLS, Leslie James Davidson RESIGNED	Director	25 Sep 1996	12 Sep 2002		November 1954	Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
CHARLTON, Keith Pearson RESIGNED	Director	12 Aug 1996	15 May 2002		June 1950	The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
COLE, John Robert RESIGNED	Director	21 Jan 1997	12 Jun 2001	England	August 1946	Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
COX, Brian RESIGNED	Director	24 Sep 2018	03 May 2024	England	February 1969	1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
COX, Brian RESIGNED	Director	01 Apr 2016	01 Jan 2017	England	February 1969	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
DOWNIE, Ian Michael Stuart RESIGNED	Director	04 Feb 2004	01 Jan 2006	United Kingdom	January 1949	Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
EDMONDS, Dominic RESIGNED	Director	01 Nov 2012	06 Oct 2014	England	January 1970	Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
FROST, Derrick Charles RESIGNED	Director		31 Dec 1992		September 1934	Tilford House, Tilford, Farnham, Surrey, GU10 2BX
FROST, Ronald Edwin RESIGNED	Director		30 Jun 2001		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
GUDGE, Raymond RESIGNED	Director	01 Jan 1995	07 Jan 1997	England	July 1949	Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE
HANNS, Peter Gerd Ulber RESIGNED	Director	25 Jan 2006	20 Dec 2008		February 1960	13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
HELD, Thierry Patrick RESIGNED	Director	22 Jan 2009	01 Apr 2016	United Kingdom	June 1970	1st Floor, 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG
HEWITT, Trevor RESIGNED	Director	24 Apr 2001	04 Feb 2004	United Kingdom	March 1959	3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN
HORSFALL, Ian David RESIGNED	Director	17 Oct 2002	04 Feb 2004	England	December 1961	35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ
HUDSON, Timothy John RESIGNED	Director	02 Feb 1993	01 Jan 1995		August 1953	2 Knocklaw Park, Rothbury, Northumberland, NE65 7TW
JACKSON, David Keith Philo RESIGNED	Director		01 Jan 1995		May 1941	8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
JENKINS, Mark David James RESIGNED	Director	23 May 2016	12 Mar 2020	England	March 1962	1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
KALAWSKI, Eva Monica RESIGNED	Director	04 Feb 2004	01 Jan 2006	Usa	May 1955	2013 Canal Street, Venice, California 90291, Usa
LAWSON, Robert Arthur RESIGNED	Director	01 Jul 2001	04 Feb 2004		December 1944	141 Moorgate, London, EC2M 6TX
LINDFIELD, Glenn Jonathan RESIGNED	Director	25 Jan 2006	01 Nov 2012	England	October 1959	Arden House, Casthorpe Road Barrowby, Grantham, Lincolnshire, NG32 1DP
MARR, Brian RESIGNED	Director		30 Jun 1993		August 1957	40 Castle Road, Camberley, Surrey, GU15 2DS
MARTIN, John Walley RESIGNED	Director	14 Mar 2003	04 Feb 2004		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
MATTHEWS, Colin Stephen RESIGNED	Director	01 Nov 2002	04 Feb 2004	United Kingdom	April 1956	1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Mar 1999	08 Sep 2003	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MCLOUGHLIN, Peter Hamilton RESIGNED	Director	14 May 1998	31 Mar 2003		January 1955	Mulberry House, Church Westcote, Chipping Norton, Oxfordshire, OX7 6SL
MCLOUGHLIN, Peter Hamilton RESIGNED	Director		01 Jan 1995		January 1955	Sandyridge Kingsley Green, Haslemere, Surrey, GU27 3LL
MILES, James Robert RESIGNED	Director	22 Jan 2025	06 Mar 2025	England	March 1979	1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
NAPIER, John Alan RESIGNED	Director		15 Sep 1998		August 1942	Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
OHAGAN, John RESIGNED	Director	14 May 1998	01 Jun 2001		July 1958	Newton House Newton Hurst, Admaston, Abbots Bromley, Staffordshire, WS15 3PJ
PROFFITT, Michael RESIGNED	Director	31 Dec 1992	07 Jun 1996	England	December 1947	Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
QUINN, Pamela RESIGNED	Director	03 May 2024	01 Oct 2025	Ireland	November 1976	Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
RODERICK, Edward Joseph RESIGNED	Director	01 Jan 1995	29 Sep 1995		October 1952	Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
RUUD, Yngve RESIGNED	Director	01 Oct 2011	01 Nov 2013	England	January 1964	1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England
SCHARWATH, Tim RESIGNED	Director	22 Jan 2009	01 Oct 2011	England	August 1965	Oxfordlaan 1, Leiden, 2314 Ea, Netherlands
SEDRANI, Christophe Nadia Alexander RESIGNED	Director	01 Jan 2017	02 Jan 2019	England	March 1976	1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
THEVENIN, Bernard Marie Michel RESIGNED	Director	21 Jan 2003	04 Feb 2004		February 1953	6 Rue Gustave Lambert, 92380 Garches, France
URBAN, Xavier Francois Emile RESIGNED	Director	17 Oct 2002	25 Jan 2006		January 1957	54 - 56 Rue Carnot, 94130 Nogent-Sur-Marne, France
WEBSTER, Jonathan Philip Mark RESIGNED	Director	26 Jul 1993	01 Jan 1995		June 1959	6 Hillside, Abbots Ann, Andover, Hampshire, SP11 7DF
WHITE, Werner Andrew RESIGNED	Director	06 Oct 2014	23 May 2016	England	July 1960	Kuehne & Nagel House, Sunrise Parkway, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6BW, England
WINKWORTH, David Peter John RESIGNED	Director		27 Sep 1993		March 1944	Dene House, 1 The Packway, Farnham, Surrey, GU9 8HW
WYATT, Christopher John RESIGNED	Director	01 Jan 1995	05 Jul 1996		November 1956	2 Paddocks Way, Ashtead, Surrey, KT21 2QZ

MILES, James Robert ACTIVE
Role: Secretary
Appointed on: 10 Jul 2026
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

DA SILVA, Fabio Luiz ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: November 1980
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

LAFLIN, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: 3, Avenue Road, Aston, Birmingham, B6 4AG, England

SCOTT, Aaron Macdonald ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

ENSOR, Nicholas Lee RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Apr 2001
Address: 9 Lexden Close, Wootton, Northampton, Northamptonshire, NN4 6DU

JACKSON, David Keith Philo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1995
Address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP

KALAWSKI, Eva Monica RESIGNED
Role: Secretary
Appointed on: 04 Feb 2004
Resigned on: 31 Mar 2004
Address: 2013 Canal Street, Venice, California 90291, Usa

LAYTON, Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 31 May 2016
Address: Kuehne+Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England

O'BRIEN, Daniel Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 10 Jul 2026
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England

STOKES, Tristan Richard Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 01 Jul 2019
Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England

URBAIN, Xavier Francois Emile RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 30 Jun 2004
Address: 58 Rue Carnot, Nogent-Sur-Marne, 94130, France

WATERMAN, Matthew Thomas RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 31 Oct 1997
Address: 18 Hanger Hill, Weybridge, Surrey, KT13 9XR

AUSTEN SMITH, Jeremy Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 04 Feb 2004
Date of birth: August 1954
Address: Cophill, 18 Chearsley Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW

BAYEY, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: April 1948
Address: Coneys, Bighton, Alresford, Hampshire, SO24 9RE

BENNETT, Marcus RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 29 Nov 2018
Country of Residence: England
Date of birth: June 1968
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England

BEST, Allison Michelle RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: July 1969
Address: Unit K3, Timbold Drive, Kents Hill Business Park, Milton Keynes, MK7 6BZ, England

BIDEN, Michael James RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1949
Address: St Giles Hilltop Northbrook Close, Winchester, Hampshire, SO23 0JR

BLANKA, Markus RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 23 Jan 2009
Date of birth: July 1967
Address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS

BRIMFIELD, Steven Gilbert RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 03 Dec 1999
Date of birth: May 1952
Address: 23 Cambourne Road, Burbage, Hinckley, Leicestershire, LE10 2BG

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 12 Sep 2002
Date of birth: November 1954
Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ

CHARLTON, Keith Pearson RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 15 May 2002
Date of birth: June 1950
Address: The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ

COLE, John Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 12 Jun 2001
Country of Residence: England
Date of birth: August 1946
Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ

COX, Brian RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: February 1969
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England

COX, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: February 1969
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England

DOWNIE, Ian Michael Stuart RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

EDMONDS, Dominic RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW

FROST, Derrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

GUDGE, Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Jan 1997
Country of Residence: England
Date of birth: July 1949
Address: Rock Cottage, Ashow, Leamington Spa, Warwickshire, CV8 2LE

HANNS, Peter Gerd Ulber RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 20 Dec 2008
Date of birth: February 1960
Address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ

HELD, Thierry Patrick RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1st Floor, 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG

HEWITT, Trevor RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 04 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Stafford Close, Lang Farm, Daventry, Northamptonshire, NN11 5GN

HORSFALL, Ian David RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 04 Feb 2004
Country of Residence: England
Date of birth: December 1961
Address: 35 Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

HUDSON, Timothy John RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 01 Jan 1995
Date of birth: August 1953
Address: 2 Knocklaw Park, Rothbury, Northumberland, NE65 7TW

JACKSON, David Keith Philo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: May 1941
Address: 8 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP

JENKINS, Mark David James RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: March 1962
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England

KALAWSKI, Eva Monica RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 01 Jan 2006
Country of Residence: Usa
Date of birth: May 1955
Address: 2013 Canal Street, Venice, California 90291, Usa

LAWSON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 04 Feb 2004
Date of birth: December 1944
Address: 141 Moorgate, London, EC2M 6TX

LINDFIELD, Glenn Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: October 1959
Address: Arden House, Casthorpe Road Barrowby, Grantham, Lincolnshire, NG32 1DP

MARR, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1957
Address: 40 Castle Road, Camberley, Surrey, GU15 2DS

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 04 Feb 2004
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MCLOUGHLIN, Peter Hamilton RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 31 Mar 2003
Date of birth: January 1955
Address: Mulberry House, Church Westcote, Chipping Norton, Oxfordshire, OX7 6SL

MCLOUGHLIN, Peter Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: January 1955
Address: Sandyridge Kingsley Green, Haslemere, Surrey, GU27 3LL

MILES, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England

NAPIER, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: August 1942
Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

OHAGAN, John RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 01 Jun 2001
Date of birth: July 1958
Address: Newton House Newton Hurst, Admaston, Abbots Bromley, Staffordshire, WS15 3PJ

PROFFITT, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 07 Jun 1996
Country of Residence: England
Date of birth: December 1947
Address: Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH

QUINN, Pamela RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 01 Oct 2025
Country of Residence: Ireland
Date of birth: November 1976
Address: Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

RODERICK, Edward Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Sep 1995
Date of birth: October 1952
Address: Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL

RUUD, Yngve RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: January 1964
Address: 1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England

SCHARWATH, Tim RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1965
Address: Oxfordlaan 1, Leiden, 2314 Ea, Netherlands

SEDRANI, Christophe Nadia Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: March 1976
Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England

THEVENIN, Bernard Marie Michel RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 04 Feb 2004
Date of birth: February 1953
Address: 6 Rue Gustave Lambert, 92380 Garches, France

URBAN, Xavier Francois Emile RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 25 Jan 2006
Date of birth: January 1957
Address: 54 - 56 Rue Carnot, 94130 Nogent-Sur-Marne, France

WEBSTER, Jonathan Philip Mark RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 01 Jan 1995
Date of birth: June 1959
Address: 6 Hillside, Abbots Ann, Andover, Hampshire, SP11 7DF

WHITE, Werner Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: July 1960
Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6BW, England

WINKWORTH, David Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: March 1944
Address: Dene House, 1 The Packway, Farnham, Surrey, GU9 8HW

WYATT, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 05 Jul 1996
Date of birth: November 1956
Address: 2 Paddocks Way, Ashtead, Surrey, KT21 2QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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