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DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Company number 02104109

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Officers: 35 officers / 31 resignations

COOPER, Anthony Frederick

Correspondence address
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
Role Active
Director
Date of birth
March 1968
Appointed on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

MANDEVILLE, Samantha

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Active
Director
Date of birth
July 1974
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SUKOWSKI, Oliver, Dr

Correspondence address
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
Role Active
Director
Date of birth
November 1970
Appointed on
1 January 2019
Nationality
German
Country of residence
Germany
Occupation
Director

TIEMENS, Andreas Arthur Magnus

Correspondence address
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
Role Active
Director
Date of birth
May 1980
Appointed on
1 January 2021
Nationality
German
Country of residence
Germany
Occupation
Accountant

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

REES, Brenda

Correspondence address
Mill House, Chiddingfold, Surrey, GU8 4SL
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
28 February 2000
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

BROOKS, Donald Edward

Correspondence address
Meadow House, Winkfield Row, Bracknell, Berkshire, RG42 6NG
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 February 2000
Resigned on
1 February 2002
Nationality
Canadian
Occupation
General Manager

BROUGHAM, Peter

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 December 2012
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COUTTS, Paul William

Correspondence address
38 Broadrick Road, Singapore, 439506, Singapore
Role Resigned
Director
Date of birth
November 1956
Appointed on
7 July 2006
Resigned on
26 June 2009
Nationality
British
Occupation
Director

DEIPENBROCK, Sebastian

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
March 1989
Appointed on
1 May 2019
Resigned on
1 January 2021
Nationality
German
Country of residence
Germany
Occupation
Accountant

DOMSON, Thomas

Correspondence address
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 May 2020
Resigned on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Director

DOWIE, Ian

Correspondence address
Runningwell House, Warren Road Rettendon Common, Chelmsford, CM3 8DG
Role Resigned
Director
Date of birth
March 1961
Appointed before
11 July 1991
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

FULLER, Peter Stanley

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 May 2017
Resigned on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Director

GERDES, Jurgen

Correspondence address
Am Berghang 11a, Bonn, 53229, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 March 2004
Resigned on
9 December 2005
Nationality
German
Occupation
Member Of Divisional Board

GODDARD, Michael Alan Noel

Correspondence address
8 Meadow Rise, Chesterfield, Derbyshire, S42 7PX
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 March 2002
Resigned on
29 February 2004
Nationality
British
Occupation
Director

IVERS, John Joseph

Correspondence address
Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2004
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KLIMCZYK, Lawrence Michael

Correspondence address
55 Nightingale Road, Hampton, Middlesex, TW12 3HZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 June 2001
Resigned on
31 January 2002
Nationality
American
Occupation
Managing Director

KNAPPIK, Klaus Michael

Correspondence address
Am Agnesstift 13, Bonn, 53117, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 February 2002
Resigned on
12 July 2007
Nationality
German
Occupation
Director

LANDEWEE, Lars

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
March 1979
Appointed on
4 May 2017
Resigned on
1 May 2019
Nationality
German
Country of residence
Germany
Occupation
Director

LUND, Torsten

Correspondence address
Ackerstrasse 169/170, Berlin, 10115, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 November 2004
Resigned on
9 December 2005
Nationality
German
Occupation
Director

METZ, Viktor Frederik

Correspondence address
Schau Ins Land 14, Bergisch-Gladbach, 51429, Germany
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 December 2005
Resigned on
12 July 2007
Nationality
German
Occupation
Mail International Controller

OLENYI, Markus

Correspondence address
172 Suerther Hauptstrasse, Cologne, 50999, Germany
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 June 2009
Resigned on
28 December 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

PETER, Sebastian

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 December 2012
Resigned on
15 August 2014
Nationality
German
Country of residence
Germany
Occupation
Cfo

PROFFITT, Michael

Correspondence address
Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 February 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
General Managetr

REES, Brenda

Correspondence address
Mill House, Chiddingfold, Surrey, GU8 4SL
Role Resigned
Director
Date of birth
August 1953
Appointed before
11 July 1991
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

SCHLUSENER, Joachim

Correspondence address
Auf Dem Weilder 14, Bonn, 53125, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 February 2000
Resigned on
3 November 2000
Nationality
German
Occupation
Director

SIVITER, Mark Andrew

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 December 2012
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SPECKMAN, Insa

Correspondence address
Bonner Talweg 235, Bonn, 53129, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 February 2000
Resigned on
3 November 2000
Nationality
German
Occupation
Lawyer

STAFFA, Bettina Anita

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 August 2014
Resigned on
5 April 2017
Nationality
German
Country of residence
Germany
Occupation
Director

STIEFELHAGEN, Hans Christian

Correspondence address
Hohenweg 66, Engelskirchen, 51766, Germany
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 December 2005
Resigned on
7 July 2006
Nationality
German
Occupation
Company Director

SUKOWSKI, Oliver, Dr

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 August 2014
Resigned on
4 May 2017
Nationality
German
Country of residence
Usa
Occupation
Director

VILLBERG, Morten

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 August 2014
Resigned on
1 June 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

WALLASCHEK, Ernst Gunter

Correspondence address
4-8 Queensway, Croydon, Surrey, CR0 4BD
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 November 2000
Resigned on
28 December 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director