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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)

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