SCHENKER-BTL LIMITED

Company number 01060439

23 officers / 20 resignations

BYRNE, Declan Joesph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Secretary
• Appointed on: 1 December 2017

BYRNE, Declan Joseph

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HENNESSY, Ray

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role: Director
• Date of birth: March 1961
• Appointed on: 18 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

HALE, Pekka Olav

• Correspondence address: 16 The Laffords, Southend, Reading, Berkshire, RG7 6JD
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 July 2015
• Nationality: British

KUESTER, Petra

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 30 November 2017

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 1 September 2009
• Nationality: German
• Occupation: Chief Financial Officer

SHAH, Bhagwanji

• Correspondence address: 19 Walton Drive, Harrow, Middlesex, HA1 4XB
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Accounts Manager

WEBSTER, Malcolm Stuart

• Correspondence address: 8 St Michaels Court Howe Lane Goxhil, Barrow On Humber, South Humberside, DN19 7HF
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 27 February 2004
• Nationality: British

ANDERSON, Birger

• Correspondence address: Box 257, S-201 22 Malmo, Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 May 1992
• Resigned on: 10 November 1995
• Nationality: Swedish
• Occupation: Director

CALLABY, Roger Ernest

• Correspondence address: 76 Lampits, Hoddesdon, Hertfordshire, EN11 8EB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 February 1995
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Manager

CARLSSON, Nils Olof Henry

• Correspondence address: Apelsingatan 113, Vastra Frolunda 426 54, Sweden
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 November 1995
• Resigned on: 6 May 1999
• Nationality: Swedish
• Occupation: Director

CUTHBERT, James Allan

• Correspondence address: 18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 November 1997
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

DALENIUS, Mikael

• Correspondence address: Tomtebergsvagen 10, S44338 Lerum, Sweden
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 May 1999
• Resigned on: 17 September 2000
• Nationality: Finish
• Occupation: Director

ERIKSSON, Stefan

• Correspondence address: Spektrumsgatan 58, S-42163 V Frolunda, Sweden
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 May 1999
• Resigned on: 17 September 2000
• Nationality: Swedish
• Occupation: Director

HELLSTROM, Stig Evan

• Correspondence address: 14 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 December 1991
• Resigned on: 17 November 1997
• Nationality: Swedish
• Occupation: Director

HOLST-NIELSEN, Per

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2010
• Resigned on: 1 January 2013
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Finance Director

HUNT, Reginald Cavill

• Correspondence address: Southview School Lane, North Kelsey, Market Rasen, Lincolnshire, LN7 6JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 September 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

INGOLFSSON, Helgi Orn

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 July 2015
• Resigned on: 17 January 2016
• Nationality: Icelandic
• Country of residence: England
• Occupation: Ceo

KUESTER, Petra

• Correspondence address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2013
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: England
• Occupation: Cfo

LIEB, Thomas Christian, Dr

• Correspondence address: Rheinbrohler Weg 43, Dusseldorf, 40489, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 September 2000
• Resigned on: 11 April 2001
• Nationality: German
• Occupation: Regional Manager

NUTZINGER, Karl

• Correspondence address: An Der Pierburg 22, Essen, 45219, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 September 2000
• Resigned on: 24 January 2003
• Nationality: German
• Occupation: Businessman

OSTRANDER, Ingemar

• Correspondence address: C/O Slansped Group Ab, Box 257, Malmoe S201 22, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1991
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Managing Director

STERNER, Eddie

• Correspondence address: Hampakersvagen 12, S-443 39 Lerum, Sweden
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 December 1991
• Resigned on: 6 May 1999
• Nationality: Swedish
• Occupation: Director