DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Company number 00564263

35 officers / 33 resignations

PAUW, Bremer Arnold

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 1 December 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

TAYLOR, Rebecca Louise Hazel

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

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 7 June 1991
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 January 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Manager

FARLEY, Sean Donald

• Correspondence address: Weinzinge Gasse, 10/14 A, Vienna 1190, Austria
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 January 1993
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Accountant

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 7 June 1991
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 7 June 1991
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALKA, Henri S

• Correspondence address: 10 Rue St Lazare, 60200 Compiegne, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 1992
• Resigned on: 2 November 1998
• Nationality: Dutch
• Occupation: Accountant

KUHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 1 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 August 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

MOLLISON, David James Thomas

• Correspondence address: Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 January 1993
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Accountant

MOORE, Graham

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Nicholas Hanson

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: South Africa
• Occupation: Supply Chain Manager

MUSGRAVE, David

• Correspondence address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 November 1998
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONE, Paul Gibson

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2021
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STONE, Paul Gibson

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2016
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TURNEY, Julian

• Correspondence address: 41 Roman Paddock, Harrold, Bedford, England, MK43 7FR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 August 2009
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VICKERS, Robert

• Correspondence address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 June 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 2 August 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717