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DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Company number 02174873

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Officers: 43 officers / 40 resignations

LI, Jane

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

LI, Jane

Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
November 1969
Appointed on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SMITH, Keith Roy

Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
March 1954
Appointed on
9 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
12 May 1995
Resigned on
3 February 2005
Nationality
British

WEST, Philip Leslie

Correspondence address
Little Barn Pinners Lane, Hasketon, Woodbridge, Suffolk, IP13 6HW
Role Resigned
Secretary
Appointed before
1 September 1991
Resigned on
12 May 1995
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

ORBITAL SECRETARIES LIMITED

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
17 October 2006

ALLAN, Kenneth Mcdonald

Correspondence address
12 Hansom Road, Hinckley, Leicestershire, LE10 1LL
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 August 2000
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

ALLEN, Stephen John

Correspondence address
Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 November 2001
Resigned on
7 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOOM, Colin Preston Paul

Correspondence address
27 Woodfields, Stradbroke, Eye, Suffolk, IP21 5JQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
19 November 1991
Resigned on
3 July 1995
Nationality
British
Country of residence
England
Occupation
General Manager

BROTHERTON, John Leonard

Correspondence address
Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
Role Resigned
Director
Date of birth
January 1943
Appointed on
2 February 2000
Resigned on
7 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Peter Ralph

Correspondence address
Ibis House The Street, Charsfield, Woodbridge, Suffolk, IP13 7PU
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 1995
Resigned on
5 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASLING, Richard Charles

Correspondence address
25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 May 1996
Resigned on
13 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, Stephen Terry

Correspondence address
2 Stewart Young Grove, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2YH
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 December 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Martin Frank

Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 March 2010
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Cio

DAVIES, Ronald

Correspondence address
Hill Farm, Kettleburgh, Woodbridge, Suffolk, IP13 7LL
Role Resigned
Director
Date of birth
November 1946
Appointed before
1 September 1991
Resigned on
3 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Royston Killick

Correspondence address
Nurdens Farm, Donnington, Ledbury, Herefordshire, HR8 2HY
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 March 1998
Resigned on
28 October 2002
Nationality
British
Occupation
Company Director

DAVIES, Thomas Glyn

Correspondence address
The Old Rectory Church Lane, Kirton, Ipswich, Suffolk, IP10 0DX
Role Resigned
Director
Date of birth
January 1949
Appointed before
1 September 1991
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

DENTON, Wayne Leigh

Correspondence address
Dallington Hall Dallington Court, Dallington Park Road, Northampton, NN5 7AA
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 May 1995
Resigned on
22 July 1996
Nationality
Australian
Occupation
Company Director

DOUGLAS, Lee

Correspondence address
97 Bell Lane, Kesgrave, Ipswich, Suffolk, IP5 7LZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 December 1991
Resigned on
3 July 1995
Nationality
British
Occupation
General Manager

DUNNETT, Roy Victor

Correspondence address
Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
1 September 1991
Resigned on
3 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HOWES, Patrick David

Correspondence address
Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 May 1995
Resigned on
20 August 2001
Nationality
British
Occupation
Company Director

KINNEAR, Ewen Stephen

Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 March 2010
Resigned on
15 August 2014
Nationality
Scottish
Country of residence
England
Occupation
Evp

MACKRETH, David

Correspondence address
25 Hebburn Way, Croxteth Park, Liverpool, L12 0PY
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 February 1999
Resigned on
13 June 2005
Nationality
British
Occupation
Company Director

MILLER, Elaine Wendy

Correspondence address
17 Ladywood Road, Ipswich, Suffolk, IP4 3NH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 1995
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

MILLER, John Henry James

Correspondence address
Mount Pleasant, 3 Hill Street, Dumfries, Dumfriesshire, DG2 7AQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 1997
Resigned on
25 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
7 October 2005
Resigned on
12 October 2006
Nationality
Swiss
Occupation
Company Director

PACK, Jeffrey

Correspondence address
5 Queens Gardens, London, Greater London, W5 1SE
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 July 1996
Resigned on
24 February 2000
Nationality
British
Occupation
Company Director

PARKER, Andrew John

Correspondence address
Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 July 1996
Resigned on
4 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBINSON, Susan

Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 March 2010
Resigned on
15 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Svp

ROSIER, Brian Richard

Correspondence address
Hadham Park, Bishop's Stortford, Hertfordshire, CM23 1JH
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 May 1999
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Director

SAMUELS, Michael

Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 March 2010
Resigned on
22 August 2014
Nationality
British
Country of residence
England
Occupation
Evp

SEAGER, Mark

Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 March 2010
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TAYLOR, Paul

Correspondence address
2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 October 2006
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNEY, Julian

Correspondence address
3 Church End, Roade, Northamptonshire, NN7 2NP
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 October 2006
Resigned on
9 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant