RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

03454878
UNIT 2 DISCOVERY WAY NUNEATON WARWICKSHIRE CV10 7PS

People & Contacts

Contact Details
Registered Address UNIT 2
DISCOVERY WAY NUNEATON WARWICKSHIRE

CV10 7PS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CML HOLDINGS LIMITED 09 Jan 1998 - 19 Jun 2020
BROOMCO (1408) LIMITED 24 Oct 1997 - 09 Jan 1998
People

Current directors

MR GARY ALLAN HOLLINGTON

Birthdate: Sep 1972

Nationality: BRITISH

Address: RHENUS LOGISTICS LIVERPOOL ROAD ECCLES M307RF

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS KERRY DELANEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: UNIT 2 DISCOVERY WAY WARWICKSHIRE CV107PS

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ANDREW ALLEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 06 Jun 2007

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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IOANNA CHRISTODOULOU

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6 CEDAR RISE N145NH

Date Appointed: 01 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR JEREMY NIGEL CURTIS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 98 WINNINGTON ROAD N20TU

Date Appointed: 19 Dec 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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KEVIN ROYSTON HILL

Birthdate: Mar 1957

Nationality: BRITISH

Address: BECK HOUSE 31 HORNDEAN ROAD HAMPSHIRE PO107PU

Date Appointed: 01 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MARK ANDREW ALLEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 06 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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IOANNA CHRISTODOULOU

Birthdate: Jan 1966

Nationality: BRITISH

Address: 6 CEDAR RISE N145NH

Date Appointed: 01 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COPLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 06 Jun 2007

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY NIGEL CURTIS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 98 WINNINGTON ROAD N20TU

Date Appointed: 19 Dec 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS KERRY DELANEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 03 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 24 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL GOODMAN

Birthdate: Apr 1976

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 02 Feb 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES HARGRAVE

Birthdate: May 1970

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 06 Jun 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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KEVIN ROYSTON HILL

Birthdate: Mar 1957

Nationality: BRITISH

Address: BECK HOUSE 31 HORNDEAN ROAD HAMPSHIRE PO107PU

Date Appointed: 19 Dec 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD KENNERLEY

Birthdate: Jan 1973

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 03 Jan 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MELLER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 47 AVENUE ROAD NW86BS

Date Appointed: 19 Dec 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MELLER

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE RYDINGS COURTENAY AVENUE N64LP

Date Appointed: 19 Dec 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDREAS PLIKAT

Birthdate: Mar 1966

Nationality: GERMAN

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 03 Jan 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JANARTHANAN SATCHITHANANDA

Birthdate: Apr 1963

Nationality: BRITISH

Address: 49 MILLWELL CRESCENT ESSEX IG75HX

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MS RACHEL WALSH

Birthdate: Dec 1970

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARK WEBB

Birthdate: Jul 1969

Nationality: BRITISH

Address: PLOT 5120 VULCAN WAY, MAGNA PARK LUTTERWORTH LE174XR

Date Appointed: 06 Jun 2007

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILLIAMS

Birthdate: Apr 1965

Nationality: BRITISH

Address: RHENUS LOGISTICS LIVERPOOL ROAD MANCHESTER M307RF

Date Appointed: 30 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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