DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

46 officers / 43 resignations

COOPER, Anthony Frederick

• Correspondence address: Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Holly

• Correspondence address: Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEEHER, Beate

• Correspondence address: Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 4 June 1998
• Nationality: British

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

ROBINSON, Anthony John

• Correspondence address: 5 Simmons Place, Staines, Middlesex, TW18 3HW
• Role (Resigned): Secretary
• Appointed before: 19 May 1991
• Resigned on: 31 January 1997
• Nationality: English

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

BROUGHAM, Peter

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 September 2008
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 February 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

COUTTS, Paul William

• Correspondence address: 38 Broadrick Road, Singapore, 439506, Singapore
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

CURSHEN, Andrian

• Correspondence address: 11 Hillview Terrace, Glen Rock, New Jersey, Usa, 07452
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 23 September 1997
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Director U.S. Operations

DAVEY, Conor James

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 March 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chief Operating Officer

DEIPENBROCK, Sebastian

• Correspondence address: Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 1 January 2019
• Resigned on: 1 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager

DOMSON, Thomas

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2020
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 November 2018
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Ian Mark

• Correspondence address: The Lindens, Newell Green, Warfield, Bracknell, Berkshire, RG42 6AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 19 May 1991
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Brian Leslie

• Correspondence address: 65 Moor End, Holyport, Berkshire, SL6 2YJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 May 1991
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOMPF, Gerhard, Dr

• Correspondence address: Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 December 2012
• Resigned on: 1 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Global Operations

HOEFLING, Juergen Fraenki

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 March 2007
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Chairman Of Board

HOLDEN, Robert Frank

• Correspondence address: 186 Wickham Way, Beckenham, Kent, BR3 3AS
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 18 June 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2000
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYNES, John Joseph

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 2007
• Resigned on: 4 February 2009
• Nationality: Irish
• Occupation: Director

LANDEWEE, Lars

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 April 2017
• Resigned on: 5 April 2017
• 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: 16 March 2018
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAPLE, Keith Peter

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2010
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCIVOR, Kevin Patrick

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 December 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MCLELLAN, Roy John

• Correspondence address: 10 Elmfield, Tenterden, Kent, TN30 6RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 December 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

NICHOLLS, Roger James

• Correspondence address: Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1996
• Appointed on: 15 September 2022
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KANE, Linda Vanessa

• Correspondence address: Marycourt, Middle Hill, Egham, Surrey, TW20 0JL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 19 May 1991
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAESSENS, Sebastian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 March 2018
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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

ROBINSON, Anthony John

• Correspondence address: 5 Simmons Place, Staines, Middlesex, TW18 3HW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 19 May 1991
• Resigned on: 31 January 1997
• Nationality: English
• Occupation: Company Director

ROTHWELL, Donald Sidney

• Correspondence address: Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 19 May 1991
• Resigned on: 31 December 1994
• Nationality: English
• Occupation: Company Director

SCOTT, Gordon

• Correspondence address: 4 Roffeys Close, Copthorne, Crawley, West Sussex, RH10 3QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 December 1995
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prod. Dir.