NEXANS LOGISTICS LIMITED

Profile NEXANS LOGISTICS LIMITED

Actual on 01.08.2021
Company name
NEXANS LOGISTICS LIMITED
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Company number
00719971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 1962
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, BUCKS, MILTON KEYNES, MK6 1LA
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PSC and Officers NEXANS LOGISTICS LIMITED

Officers

(as of 18.09.2020)

GILLEN, Fabien
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: January 1976
Role: Director
Occupation: Hr Director
Country of residence: France
HALL, Kieron Lee
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Ceo
Country of residence: England
STEELE, Jamie Edward
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Role: Secretary
STEELE, Jamie Edward
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Finance Manager
Country of residence: England
VANCRAYBEEK-GIELEN, Yolanda
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: Belgian
Date of birth: January 1963
Role: Director
Occupation: Supply Chain Director
Country of residence: Belgium
FEATHERSTONE, Anthony Peter
Status: Not active
Appointed on: Friday, 30 October 1992
Resigned on: Friday, 02 October 1998
Correspondence address: 11 Grosvenor Crescent, Dartford, Kent, DA1 5AP
Role: Secretary
BRUNIE, Cecile Gaelle
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Friday, 15 January 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Role: Secretary
BRUNIE, Cecile Gaelle
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Friday, 15 January 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: March 1980
Role: Director
Occupation: Cfo
Country of residence: England
MASTERS, Peter James
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 17 August 2007
Correspondence address: 2 Woodgate Way, Belbroughton, Stourbridge, West Midlands, DY9 9TL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Operations Director
PERROTT, Andrew Charles
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Friday, 29 April 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: England
NELSON, Paul
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 12 March 2001
Correspondence address: 2 Tutshill Gardens, Tutshill, Chepstow, Gwent, NP16 7DW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Alcatel Country Manager
THUNDER, Stephen
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Monday, 13 June 2011
Correspondence address: 12 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
Role: Secretary
GASTINEAU, Phillipe Jean Leon Pierre
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Monday, 27 February 2017
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Vice President Nexans France
Country of residence: France
AUKNER, Anne-Lise
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Saturday, 28 September 2019
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: Norwegian
Date of birth: October 1956
Role: Director
Occupation: Ceo
Country of residence: Norway
CHAPON, Stephanie
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Thursday, 08 September 2016
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: May 1965
Role: Director
Occupation: Financial Controller
Country of residence: France
SHEA, John
Status: Not active
Resigned on: Thursday, 28 January 1999
Correspondence address: 46 Retreat Heights, Athlone, Eire, County Westmeath, IRISH
Nationality: Irish
Date of birth: August 1951
Role: Director
Occupation: Accountant
BURET, Pierre Emmanuel
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Thursday, 28 March 2019
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: Ceo
Country of residence: France
WELHAM, Raymond Frank
Status: Not active
Appointed on: Friday, 07 January 1994
Resigned on: Tuesday, 01 October 1996
Correspondence address: 4 Derbyfields, North Warnborough, Basingstoke, Hampshire, RG25 1HH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Managing Director
LEROY, Jerome
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 06 July 2004
Correspondence address: 8 Les Bruyeres, 59510 Forest Sur Marque, France
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Nexans Epl Country Manager
ENGLISH, William
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 24 June 2014
Correspondence address: 144c Circulaire, 1180, Brussels, Belgium, FOREIGN
Nationality: French
Date of birth: November 1951
Role: Director
Occupation: Northern Europe Area Vp
Country of residence: Belgium
LUCITT, Michael
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Viking Lodge, Ballykeeran, Athlone, Ireland, Company Westmeath, IRISH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Cable Distributor
GREENE, Tommy
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Wednesday, 02 June 2004
Correspondence address: Annagh, Ballykeeran, Athlone, Ireland, County Westmeath, IRISH
Role: Secretary
NELSON, Paul
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 12 February 2014
Correspondence address: 19 Barncroft, Long Compton, Shipston On Stour, Worcestershire, CV36 5JE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: England
LAVERNOS, Francois Andre Stephane
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Wednesday, 16 May 2018
Correspondence address: Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Nationality: French
Date of birth: February 1969
Role: Director
Occupation: Cio
Country of residence: France
CROSS, Derek
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Thatched Cottage, Handley, Chester, CH3 9DT
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Nexans Participations
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nexans Participations Paris, France, Paris
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control