KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
LINFORD WOOD, MILTON KEYNES DRINKFLOW LOGISTICS HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6BW

Company number 05786141
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address KUEHNE + NAGEL HOUSE, SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Radovan Sikorsky as a director on 1 September 2016; Termination of appointment of Brian Cox as a director on 1 January 2017; Appointment of Mr Christophe Nadia Alexander Sedrani as a director on 1 January 2017. The most likely internet sites of KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED are www.kuehnenageldrinkflowlogisticsholdings.co.uk, and www.kuehne-nagel-drinkflow-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.3 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuehne Nagel Drinkflow Logistics Holdings Limited is a Private Limited Company. The company registration number is 05786141. Kuehne Nagel Drinkflow Logistics Holdings Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Kuehne Nagel Drinkflow Logistics Holdings Limited is Kuehne Nagel House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire Mk14 6bw. . STOKES, Tristan Richard Michael is a Secretary of the company. BENNETT, Marcus is a Director of the company. ELBERG, Alexander is a Director of the company. SEDRANI, Christophe Nadia Alexander is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary LAYTON, Robert has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BLANKA, Marcus has been resigned. Director BURROWS, Marc Ian has been resigned. Director COX, Brian has been resigned. Director EDMONDS, Dominic has been resigned. Director GLANCEY, Stephen has been resigned. Director GROSS, Marc Joseph has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HELD, Thierry Patrick has been resigned. Director HOFFMAN, Paul Nicholas has been resigned. Director LINDFIELD, Glenn Jonathan has been resigned. Director LINDFIELD, Glenn Jonathan has been resigned. Director REICH, Dirk has been resigned. Director TURNBULL, David Alistair has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WHITE, Werner Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STOKES, Tristan Richard Michael
Appointed Date: 01 January 2017
Director
BENNETT, Marcus
Appointed Date: 20 August 2015
57 years old
Director
ELBERG, Alexander
Appointed Date: 27 January 2015
56 years old
Director
SEDRANI, Christophe Nadia Alexander
Appointed Date: 01 January 2017
49 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
LAYTON, Robert
Resigned: 31 May 2016
Appointed Date: 24 April 2006
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 19 April 2006
Director
BLANKA, Marcus
Resigned: 22 January 2009
Appointed Date: 30 June 2006
58 years old
Director
BURROWS, Marc Ian
Resigned: 27 January 2015
Appointed Date: 01 September 2014
61 years old
Director
COX, Brian
Resigned: 01 January 2017
Appointed Date: 03 May 2016
56 years old
Director
EDMONDS, Dominic
Resigned: 06 October 2014
Appointed Date: 01 November 2012
55 years old
Director
GLANCEY, Stephen
Resigned: 28 April 2008
Appointed Date: 24 April 2006
64 years old
Director
GROSS, Marc Joseph
Resigned: 01 September 2014
Appointed Date: 01 July 2008
67 years old
Director
HARRISON, Mark Andrew John
Resigned: 30 June 2006
Appointed Date: 24 April 2006
61 years old
Director
HELD, Thierry Patrick
Resigned: 03 May 2016
Appointed Date: 23 January 2009
55 years old
Director
HOFFMAN, Paul Nicholas
Resigned: 01 September 2014
Appointed Date: 24 April 2006
66 years old
Director
LINDFIELD, Glenn Jonathan
Resigned: 01 November 2012
Appointed Date: 27 April 2011
66 years old
Director
LINDFIELD, Glenn Jonathan
Resigned: 22 January 2009
Appointed Date: 24 April 2006
66 years old
Director
REICH, Dirk
Resigned: 27 April 2011
Appointed Date: 23 January 2009
62 years old
Director
TURNBULL, David Alistair
Resigned: 24 April 2006
Appointed Date: 19 April 2006
52 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 01 September 2014
64 years old
Director
WHITE, Werner Andrew
Resigned: 20 August 2015
Appointed Date: 06 October 2014
65 years old

KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED Events

05 Jan 2017
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
04 Jan 2017
Termination of appointment of Brian Cox as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Christophe Nadia Alexander Sedrani as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
04 Jan 2017
Appointment of Mr Tristan Richard Michael Stokes as a secretary on 1 January 2017
...
... and 82 more events
09 May 2006
New director appointed
09 May 2006
Secretary resigned
09 May 2006
Director resigned
27 Apr 2006
Company name changed drinkflow logistics holdings lim ited\certificate issued on 27/04/06
19 Apr 2006
Incorporation

KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED Charges

20 December 2007
A security agreement
Delivered: 4 January 2008
Status: Satisfied on 10 August 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: All security,assets, undertakings,shares,dividends or…
30 November 2007
Charge over shares
Delivered: 4 December 2007
Status: Satisfied on 16 June 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: All present and future shares in the capital of the…
3 July 2006
Security agreement
Delivered: 7 July 2006
Status: Satisfied on 10 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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