Company information:
Dhl International (Uk) Limited (No: 01184988)
Address: SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, SL3 0BB, ENGLAND
Status: Active
Incorporated: 24-Sep-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID ARCHIBALD DUNCAN ( DOB: Sep-1958 From: Mar-2015 )
Current Director: IAN DAVID WILSON ( DOB: Aug-1966 From: Jan-2017 )
Resigned Director: DAVID RAYMOND ALLEN ( DOB: Sep-1945 From: Aug-1991 To: Jun-2008 )
Resigned Director: ANTHONY MARK BIGGS ( DOB: Sep-1957 From: Feb-1996 To: Jul-1999 )
Resigned Director: NICHOLAS TERENCE BUTCHER ( DOB: Feb-1947 From: Oct-1994 To: Jan-2000 )
Resigned Director: PATRICK GORDON BYRON ( DOB: Mar-1953 From: Aug-1991 To: Oct-1994 )
Resigned Director: ROY JAMES CALDER ( DOB: Sep-1949 From: Sep-2010 To: Oct-2012 )
Resigned Director: IAN DAVID CLOUGH ( DOB: Feb-1967 From: Jul-1999 To: Jul-2004 )
Resigned Director: DAVID COLES ( DOB: Jan-1952 From: Jan-1999 To: May-2003 )
Resigned Director: PHILIP COUCHMAN ( DOB: Dec-1948 From: Dec-2010 To: Dec-2016 )
Resigned Director: PETER ANTHONY DAVIES ( DOB: Aug-1949 From: Aug-1991 To: Oct-1994 )
Resigned Director: STEPHEN CHARLES DAY ( DOB: Nov-1955 From: Oct-1992 To: Feb-1996 )
Resigned Director: STEPHEN CHARLES DAY ( DOB: Nov-1955 From: Sep-2003 To: May-2005 )
Resigned Director: DIRK GLOECKNER ( DOB: Apr-1968 From: Jan-2011 To: Apr-2012 )
Resigned Director: JOHN CHRISTOPHER JAMES HOGAN ( DOB: Apr-1961 From: Jul-2003 To: Aug-2005 )
Resigned Director: RICHARD DUNCAN LINSELL ( DOB: Jun-1947 From: Aug-1991 To: Nov-1997 )
Resigned Director: MAHMOUD MASOUD ( DOB: May-1964 From: Mar-2008 To: Mar-2011 )
Resigned Director: KENNETH STANLEY MCCALL ( DOB: Sep-1957 From: May-2008 To: Sep-2010 )
Resigned Director: ALASTAIR MCCAMBRIDGE ( DOB: Jan-1965 From: Sep-2011 To: Dec-2015 )
Resigned Director: CHRISTIAN MUNTWYLER ( DOB: Oct-1952 From: Aug-2005 To: Mar-2008 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Dec-2014 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: Mar-2004 To: Feb-2005 )
Resigned Secretary: ORBITAL SECRETARIES LIMITED ( From: Mar-2005 To: Dec-2014 )
Resigned Secretary: MERLE CATHARINE ROBINSON ( From: Aug-1991 To: Mar-1994 )
Resigned Secretary: KAREN ANN WAGLAND ( DOB: Oct-1963 From: Mar-1994 To: Mar-2004 )
Persons of Significant Control:
Dhl Distribution Holdings (Uk) Limited, Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, SL3 0BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Ian David Wilson, Southern Hub, Unit 1 Horton Road, Colnbrook, Berkshire, SL3 0BB, England: Has significant influence or control (Notified: 2017-01-01)
Mr David Archibald Duncan, Southern Hub, Unit 1 Horton Road, Colnbrook, Berkshire, SL3 0BB, England: Has significant influence or control (Notified: 2016-04-06)