Company information:
Deutsche Post Global Mail (Uk) Limited (No: 02104109)
Address: DHL HURRICANE WAY, AXIS PARK, LANGLEY, SLOUGH, SL3 8AG, ENGLAND
Status: Active
Incorporated: 26-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 53100 - Postal activities under universal service obligation
Current Director: ANTHONY FREDERICK COOPER ( DOB: Mar-1968 From: Aug-2014 )
Current Director: SEBASTIAN DEIPENBROCK ( DOB: Mar-1989 From: May-2019 )
Current Director: SAMANTHA GOODLAND ( DOB: Jul-1974 From: Jan-2019 )
Current Director: OLIVER SUKOWSKI ( DOB: Nov-1970 From: Jan-2019 )
Current Director: ANDREAS ARTHUR MAGNUS TIEMENS ( DOB: May-1980 From: Jan-2021 )
Resigned Director: DONALD EDWARD BROOKS ( DOB: Apr-1955 From: Feb-2000 To: Feb-2002 )
Resigned Director: PETER BROUGHAM ( DOB: Nov-1955 From: Dec-2012 To: Aug-2014 )
Resigned Director: PAUL WILLIAM COUTTS ( DOB: Nov-1956 From: Jul-2006 To: Jun-2009 )
Resigned Director: THOMAS DOMSON ( DOB: Aug-1976 From: May-2020 To: Jun-2022 )
Resigned Director: IAN DOWIE ( DOB: Mar-1961 From: Jul-1991 To: Feb-2002 )
Resigned Director: PETER STANLEY FULLER ( DOB: Dec-1964 From: May-2017 To: Jan-2019 )
Resigned Director: JURGEN GERDES ( DOB: Sep-1964 From: Mar-2004 To: Dec-2005 )
Resigned Director: MICHAEL ALAN NOEL GODDARD ( DOB: Dec-1944 From: Mar-2002 To: Feb-2004 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Jun-2004 To: Nov-2006 )
Resigned Director: LAWRENCE MICHAEL KLIMCZYK ( DOB: Mar-1966 From: Jun-2001 To: Jan-2002 )
Resigned Director: KLAUS MICHAEL KNAPPIK ( DOB: Apr-1947 From: Feb-2002 To: Jul-2007 )
Resigned Director: LARS LANDEWEE ( DOB: Mar-1979 From: May-2017 To: May-2019 )
Resigned Director: TORSTEN LUND ( DOB: Nov-1964 From: Nov-2004 To: Dec-2005 )
Resigned Director: VIKTOR FREDERIK METZ ( DOB: Oct-1967 From: Dec-2005 To: Jul-2007 )
Resigned Director: MARKUS OLENYI ( DOB: Jun-1966 From: Jun-2009 To: Dec-2012 )
Resigned Director: SEBASTIAN PETER ( DOB: Jan-1979 From: Dec-2012 To: Aug-2014 )
Resigned Director: MICHAEL PROFFITT ( DOB: Dec-1947 From: Feb-2004 To: Nov-2004 )
Resigned Director: BRENDA REES ( DOB: Aug-1953 From: Jul-1991 To: Jun-2002 )
Resigned Director: JOACHIM SCHLUSENER ( DOB: Apr-1959 From: Feb-2000 To: Nov-2000 )
Resigned Director: MARK ANDREW SIVITER ( DOB: Mar-1964 From: Dec-2012 To: Oct-2014 )
Resigned Director: INSA SPECKMAN ( DOB: Jun-1968 From: Feb-2000 To: Nov-2000 )
Resigned Director: BETTINA ANITA STAFFA ( DOB: May-1967 From: Aug-2014 To: Apr-2017 )
Resigned Director: HANS CHRISTIAN STIEFELHAGEN ( DOB: Nov-1950 From: Dec-2005 To: Jul-2006 )
Resigned Director: OLIVER SUKOWSKI ( DOB: Nov-1970 From: Aug-2014 To: May-2017 )
Resigned Director: MORTEN VILLBERG ( DOB: Jun-1972 From: Aug-2014 To: Jun-2016 )
Resigned Director: ERNST GUNTER WALLASCHEK ( DOB: Oct-1952 From: Nov-2000 To: Dec-2012 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: May-2012 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: BRENDA REES ( DOB: Aug-1953 From: Jul-1991 To: Feb-2000 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-2000 To: Apr-2012 )
Persons of Significant Control:
Mr Morten Villberg, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-07-11, Ceased: 2016-07-11)
Mr Oliver Sukowski, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-07-11, Ceased: 2017-05-04)
Mr Anthony Frederick Cooper, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-07-11, Ceased: 2023-11-27)
Mr Lars Landewee, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-07-11, Ceased: 2019-05-01)
Mr Peter Stanley Fuller, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-07-11, Ceased: 2019-01-01)
Ms Samantha Mandeville, Dhl Hurricane Way, Axis Park, Langley, Slough, SL3 8AG, England: Has significant influence or control (Notified: 2019-01-01, Ceased: 2023-11-27)
Ms Bettina Anita Staffa, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-07-11, Ceased: 2017-05-04)