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DHL SUPPLY CHAIN LIMITED

Company number 00528867

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Officers: 101 officers / 91 resignations

ARCHER, Nicholas James

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
December 1971
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRISTOW, Michael Stuart

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
April 1975
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director

FROW, Natalie Jane

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
January 1979
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HAY, Nicola Jeanne

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
August 1966
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

MURDOCH, Gavin John

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
December 1967
Appointed on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, Daniel James

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
July 1980
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

RESNICK, Saul

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
September 1972
Appointed on
1 January 2022
Nationality
Australian
Country of residence
England
Occupation
Director

STONE, Paul Gibson

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
September 1967
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Rebecca Louise Hazel

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WEYER, Andrew Wylie

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Active
Director
Date of birth
May 1964
Appointed on
1 January 2022
Nationality
Australian
Country of residence
England
Occupation
Director

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Company Secretary

CARPENTER, John

Correspondence address
34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
Role Resigned
Secretary
Appointed on
2 October 1994
Resigned on
29 September 1995
Nationality
British

CHILCOTT, Lizzie Ann

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
21 August 2008
Nationality
British
Occupation
Company Secretary

CHILCOTT, Lizzie Ann

Correspondence address
83 Springfield Avenue, London, SW20 9JS
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
1 October 2006
Nationality
British

COFFEY, Stephanie Helen

Correspondence address
53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
28 April 2006
Nationality
British

LI, Jane

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
Role Resigned
Secretary
Appointed on
23 April 2013
Resigned on
31 December 2018

MARLER, Daphne Marian

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
21 August 2008
Resigned on
24 July 2009
Nationality
British
Occupation
Chartered Accountant & Secretary

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
Role Resigned
Secretary
Appointed before
19 May 1992
Resigned on
2 October 1994
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
27 July 2009
Resigned on
23 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
28 March 2003

ALLEN, Stephen John

Correspondence address
Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 March 1999
Resigned on
13 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHMORE, Stephen

Correspondence address
Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 October 2003
Resigned on
3 October 2005
Nationality
British
Occupation
Director

ASTON, Edward

Correspondence address
Dhl Supply Chain, Valley Drive, Rugby, Warwickshire, United Kingdom, CV21 1TN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2009
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer Healthcare

BLOUIN, Marcel

Correspondence address
4 Enborne Gardens, Bracknell, Berkshire, RG12 2LF
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 July 2001
Resigned on
29 December 2005
Nationality
United States
Occupation
Logistics Director

BOULTER, John Robert

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 August 2014
Resigned on
13 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BRIDGES, Lindsay Elizabeth

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 August 2018
Resigned on
30 June 2022
Nationality
Irish
Country of residence
England
Occupation
Director

BROWN, David Reginald

Correspondence address
Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 March 1999
Resigned on
3 November 2000
Nationality
British
Country of residence
Uk
Occupation
Sector Managing Dire

BROWN, David Reginald

Correspondence address
Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
Role Resigned
Director
Date of birth
October 1949
Appointed before
19 May 1992
Resigned on
17 October 1994
Nationality
British
Country of residence
Uk
Occupation
Sector Managing Dire

BROWN, Ernest Gerald Freeman

Correspondence address
Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 October 1994
Resigned on
14 August 1995
Nationality
British
Country of residence
England
Occupation
Transport Executive

BUCKLE, Alan David

Correspondence address
16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
July 1947
Appointed before
19 May 1992
Resigned on
17 October 1994
Nationality
British
Country of residence
England
Occupation
Sector Managing Director

BURNS, Bernard Kenneth Robbie

Correspondence address
Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 October 1994
Resigned on
7 July 1995
Nationality
British
Country of residence
England
Occupation
Group Managing Director

CALLAGHAN, Andrew Michael

Correspondence address
Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
Role Resigned
Director
Date of birth
August 1945
Appointed before
19 May 1992
Resigned on
30 October 1993
Nationality
British
Occupation
Operations Mng Director

CLOUGH, Ian David

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 June 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Director

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed before
19 May 1992
Resigned on
16 April 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

CONDAY, Spencer

Correspondence address
251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 October 2021
Resigned on
15 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director