HELLMANN WORLDWIDE LOGISTICS LIMITED

01108485
CHARTER HOUSE SANDFORD STREET LICHFIELD ENGLAND WS13 6QA

People & Contacts

Contact Details
Registered Address CHARTER HOUSE
SANDFORD STREET LICHFIELD ENGLAND

WS13 6QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRUDA INTERNATIONAL LIMITED 13 Apr 1973 - 19 Mar 1982
HELLMANN MITCHELL COTTS LIMITED 26 Feb 1988 - 17 Jan 1989
MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED 01 Jul 1986 - 26 Feb 1988
MITCHELL COTTS FREIGHT (U.K.) LIMITED 19 Mar 1982 - 01 Jul 1986
HELLMANN INTERNATIONAL FORWARDERS LIMITED 17 Jan 1989 - 01 Jul 1999
People

Current directors

MR DAVID PAUL LYNCH

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: C

Other Appointments: None

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MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: D

Other Appointments: None

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MR MARKUS FELLMANN

Birthdate: Dec 1967

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 28 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JENS TARNOWSKI

Birthdate: Oct 1965

Nationality: GERMAN

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR LEE RAMON COSTELLO

Birthdate: Dec 1968

Nationality: BRITISH

Address: CHARTER HOUSE SANDFORD STREET WS136QA

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRYAN EDWARD BLETSO

Birthdate: Aug 1965

Nationality: BRITISH

Address: 11 BROOMFIELD PARK SURREY RH43QQ

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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IAN DUNCAN COPPER

Birthdate: May 1949

Nationality: BRITISH

Address: 12 ST HELIER GROVE BAILDON WEST YORKSHIRE BD176SX

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL GRACE

Birthdate: N/A

Nationality:

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 21 Dec 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MRS JULIA CATHERINE LUCAS

Birthdate: N/A

Nationality:

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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JANET BAKER

Birthdate: Sep 1943

Nationality: BRITISH

Address: DIDGLEY COTTAGE TAMWORTH ROAD FILLONGLEY WEST MIDLANDS CV78DZ

Date Appointed: 01 Sep 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JUERGEN PAUL JOSEF BURGER

Birthdate: Jul 1968

Nationality: GERMAN

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER COCHRANE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 64 BANBURY ROAD WARWICKSHIRE CV377HY

Date Appointed: 07 Sep 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW CONNOR

Birthdate: Sep 1960

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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IAN DUNCAN COPPER

Birthdate: May 1949

Nationality: BRITISH

Address: 12 ST HELIER GROVE BAILDON WEST YORKSHIRE BD176SX

Date Appointed: 13 Apr 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW NEIL DAVIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: GABLE COTTAGE 32 HIGH STREET OXFORDSHIRE OX76LE

Date Appointed: 31 Dec 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR IAIN CHRISTOPHER DONALDSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Oct 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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TONY VICTOR EDGE

Birthdate: Dec 1943

Nationality: BRITISH

Address: ALTONBURY 85 WHITEKNIGHTS ROAD EARLEY RG62BB

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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THOMAS ROBB RONALD FOSTER

Birthdate: Sep 1942

Nationality: BRITISH

Address: ROSEBERRY DENNISTOUN CLOSE SURREY GU152EY

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID RONALD FRANKUM

Birthdate: May 1949

Nationality: BRITISH

Address: 7 MARCHFONT CLOSE WHITESTONE WARWICKSHIRE CV116GA

Date Appointed: 01 Jul 1995

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR CARSTEN FUHLENDORF

Birthdate: Jan 1967

Nationality: GERMAN

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PAUL GOLDSBROUGH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 129 WELLINGBOROUGH ROAD FINEDON NORTHAMPTONSHIRE NN95LG

Date Appointed: 01 Mar 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOST HELLMANN

Birthdate: Dec 1952

Nationality: GERMAN

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KLAUS WALTER CHARLES HELLMANN

Birthdate: Dec 1948

Nationality: GERMAN

Address: GROBELWEE 33 OSNABRUCK 4500

Date Appointed: 31 Dec 1991

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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HERBERT HULMANN

Birthdate: Dec 1932

Nationality: GERMAN

Address: ELBESTRASSE 1-40

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK JENNINGS

Birthdate: Jun 1970

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 28 Apr 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREAS LOHMEIER

Birthdate: Jan 1971

Nationality: GERMAN

Address: 93 CANBURY AVENUE SURREY KT26JR

Date Appointed: 31 Oct 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS SIMON EMIL MAGNOR

Birthdate: Jul 1974

Nationality: GERMAN

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN MARRIOTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARTIN MEYER

Birthdate: Aug 1967

Nationality: GERMAN

Address: 15 THE WOODLANDS STAFFORDSHIRE WS136XE

Date Appointed: 01 Sep 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MELVYN JOHN NEEDLEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: FARMER HOUSE 40 FARMER STREET BRADMORE NOTTINGHAMSHIRE NG116PE

Date Appointed: 31 Dec 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM OVERETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 47 WINDMILL ROAD BERKSHIRE RG73RJ

Date Appointed: 19 Nov 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS JODI LEANNE RAPHAEL

Birthdate: Feb 1980

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 18 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE SULSTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 18 Apr 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KEITH JOHN WARNER

Birthdate: May 1967

Nationality: BRITISH

Address: 1 THE PADDOCK CLAVERLEY WV57DW

Date Appointed: 02 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEFAN WIMMER

Birthdate: Apr 1962

Nationality: GERMAN

Address: KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK STAFFORDSHIRE WS138SX

Date Appointed: 01 May 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALAN HENRY WYATT

Birthdate: Dec 1948

Nationality: BRITISH

Address: RIVENDELL 108 MOUNT HARRY ROAD KENT TN133SN

Date Appointed: 31 Dec 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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