SCHENKER-BTL LIMITED

01060439
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 3FE

People & Contacts

Contact Details
Registered Address SCHENKER HOUSE UNIT 3 LHR PORTAL
SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW

TW6 3FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCANSPED U.K. LIMITED 02 Feb 1989 - 05 Oct 1998
WILSON & CO. (U.K.) LIMITED 05 Jul 1972 - 02 Feb 1989
People

Current directors

MR DECLAN JOESPH BYRNE

Birthdate: N/A

Nationality:

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 01 Dec 2017

Appointment Type: C

Other Appointments: None

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MR DECLAN JOSEPH BYRNE

Birthdate: Dec 1966

Nationality: IRISH

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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MR RAY HENNESSY

Birthdate: Feb 1961

Nationality: IRISH

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 18 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PEKKA OLAV HALE

Birthdate: N/A

Nationality: BRITISH

Address: 16 THE LAFFORDS SOUTHEND BERKSHIRE RG76JD

Date Appointed: 01 Sep 2009

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MRS PETRA KUESTER

Birthdate: N/A

Nationality:

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 30 Jul 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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RUEDIGER MUENCH

Birthdate: Apr 1968

Nationality: GERMAN

Address: 7 PARKGATE CLOSE SURREY KT27LU

Date Appointed: 03 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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BHAGWANJI SHAH

Birthdate: Feb 1949

Nationality: BRITISH

Address: 19 WALTON DRIVE MIDDLESEX HA14XB

Date Appointed: 01 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR MALCOLM STUART WEBSTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 ST MICHAELS COURT HOWE LANE GOXHIL SOUTH HUMBERSIDE DN197HF

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR BIRGER ANDERSON

Birthdate: Feb 1944

Nationality: SWEDISH

Address: BOX 257 S-201 22 MALMO

Date Appointed: 13 May 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER ERNEST CALLABY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 76 LAMPITS HERTFORDSHIRE EN118EB

Date Appointed: 01 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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NILS OLOF HENRY CARLSSON

Birthdate: Jan 1942

Nationality: SWEDISH

Address: APELSINGATAN 113 VASTRA FROLUNDA 426 54

Date Appointed: 10 Nov 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN CUTHBERT

Birthdate: May 1956

Nationality: BRITISH

Address: 18 CAMBORNE AVENUE BUCKINGHAMSHIRE HP217PF

Date Appointed: 17 Nov 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MIKAEL DALENIUS

Birthdate: Feb 1951

Nationality: FINISH

Address: TOMTEBERGSVAGEN 10

Date Appointed: 06 May 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STEFAN ERIKSSON

Birthdate: Apr 1955

Nationality: SWEDISH

Address: SPEKTRUMSGATAN 58

Date Appointed: 06 May 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STIG EVAN HELLSTROM

Birthdate: Oct 1932

Nationality: SWEDISH

Address: 14 MEADWAY GIDEA PARK ESSEX RM25NU

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PER HOLST-NIELSEN

Birthdate: Apr 1965

Nationality: SWEDISH

Address: SCHENKER HOUSE GREAT SOUTH WEST ROAD MIDDLESEX TW148NT

Date Appointed: 30 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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REGINALD CAVILL HUNT

Birthdate: Oct 1945

Nationality: BRITISH

Address: SOUTHVIEW SCHOOL LANE NORTH KELSEY LINCOLNSHIRE LN76JW

Date Appointed: 02 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR HELGI ORN INGOLFSSON

Birthdate: Aug 1964

Nationality: ICELANDIC

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 30 Jul 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS PETRA KUESTER

Birthdate: May 1971

Nationality: GERMAN

Address: SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63FE

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DR THOMAS CHRISTIAN LIEB

Birthdate: Jun 1958

Nationality: GERMAN

Address: RHEINBROHLER WEG 43 40489

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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KARL NUTZINGER

Birthdate: Sep 1957

Nationality: GERMAN

Address: AN DER PIERBURG 22 45219

Date Appointed: 18 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR INGEMAR OSTRANDER

Birthdate: Jun 1936

Nationality: BRITISH

Address: C/O SLANSPED GROUP AB BOX 257

Date Appointed: 31 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR EDDIE STERNER

Birthdate: Jul 1939

Nationality: SWEDISH

Address: HAMPAKERSVAGEN 12 S-443 39 LERUM

Date Appointed: 31 Dec 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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