DHL REAL ESTATE (UK) LIMITED

Company number 01150835

1 active person with significant control / 0 active statements

Exel Holdings Limited (Active)

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1505040
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Luke Wright (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Notified on: 3 May 2017
• Ceased on: 26 May 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Edward Gill (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 1 April 2017
• Ceased on: 13 June 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Paul Sey (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Notified on: 30 June 2016
• Ceased on: 22 January 2020
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Li (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 30 June 2016
• Ceased on: 26 November 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith Roy Smith (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 30 June 2016
• Ceased on: 31 March 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dermot Francis Woolliscroft (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 30 June 2016
• Ceased on: 25 November 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control