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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)

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