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DHL INTERNATIONAL (UK) LIMITED

Company number 01184988

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Officers: 26 officers / 24 resignations

DUNCAN, David Archibald

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
Role Active
Director
Date of birth
September 1958
Appointed on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILSON, Ian David

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
Role Active
Director
Date of birth
August 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

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

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
3 February 2005

ROBINSON, Merle Catharine

Correspondence address
38 Mayfield Road, London, W12 9LU
Role Resigned
Secretary
Resigned on
30 March 1994

WAGLAND, Karen Ann

Correspondence address
Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
Role Resigned
Secretary
Appointed on
30 March 1994
Resigned on
31 March 2004

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
15 December 2014
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
817717

ORBITAL SECRETARIES LIMITED

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom, TW4 6JS
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
15 December 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

ALLEN, David Raymond

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
September 1945
Resigned on
25 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIGGS, Anthony Mark

Correspondence address
Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 February 1996
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 October 1994
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

BYRON, Patrick Gordon

Correspondence address
17a Pit Farm Road, Guildford, Surrey, GU1 2JL
Role Resigned
Director
Date of birth
March 1953
Resigned on
18 October 1994
Nationality
British
Occupation
Company Director

CALDER, Roy James

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 September 2010
Resigned on
16 October 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Finance Director

CLOUGH, Ian David

Correspondence address
8 Fanshawe Road, Thame, Oxfordshire, OX9 3LF
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 July 1999
Resigned on
6 July 2004
Nationality
British
Occupation
Finance Director

COLES, David

Correspondence address
Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

COUCHMAN, Philip

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 December 2010
Resigned on
31 December 2016
Nationality
Austrialian
Country of residence
United Kingdom
Occupation
Ceo

DAVIES, Peter Anthony

Correspondence address
41 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
Role Resigned
Director
Date of birth
August 1949
Resigned on
18 October 1994
Nationality
British
Occupation
Company Director

DAY, Stephen Charles

Correspondence address
Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 September 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

DAY, Stephen Charles

Correspondence address
Magnolia House, Steeple Aston, Oxford, OX6 3SQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 October 1992
Resigned on
2 February 1996
Nationality
British
Occupation
Chartered Accountant

GLOECKNER, Dirk

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 January 2011
Resigned on
16 April 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

HOGAN, John Christopher James

Correspondence address
Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 July 2003
Resigned on
31 August 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

LINSELL, Richard Duncan

Correspondence address
Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW
Role Resigned
Director
Date of birth
June 1947
Resigned on
5 November 1997
Nationality
British
Occupation
Solicitor

MASOUD, Mahmoud

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom, TW4 6JS
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 March 2008
Resigned on
31 March 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCCALL, Kenneth Stanley

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, United Kingdom, TW4 6JS
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 May 2008
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCAMBRIDGE, Alastair

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 September 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
Belgium
Occupation
Cfo

MUNTWYLER, Christian

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 August 2005
Resigned on
31 March 2008
Nationality
Swiss
Occupation
Company Director