DHL GLOBAL FORWARDING (UK) LIMITED

Company number 04056042

19 officers / 16 resignations

MEIER, Coelestin Ignaz

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 July 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

SCHILLING, Thorsten

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

YOUNG, Michael Paul

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: 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

SARGEANT, Jane

• Correspondence address: 18-32 Magna House, London Road, Staines, Middlesex, Tw184bp
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 8 August 2011

TANT, Brian Alan

• Correspondence address: Magna House, Magna House, 18:32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 8 August 2011
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

BARKER, Steven Norman

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Vari Isabel

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 August 2000
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHIAVI, Renato

• Correspondence address: Peter Rot Str 60, Basel, Basel-Stadt 4058, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

CORPE, Geoffrey Leonard

• Correspondence address: 18-32, London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2006
• Resigned on: 28 December 2006
• Nationality: British
• Occupation: Director

COUTTS, Paul William

• Correspondence address: 11 Bishops Grove, Windlesham, Surrey, GU20 6QQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Chief Executive

FAHY, Christopher John

• Correspondence address: Magna House, 18/32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 August 2000
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Company Director

GAGNA, Miriam Marcela

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 April 2019
• Resigned on: 1 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

GROSFELD, Koert Adolf Marie

• Correspondence address: Gerste Muntstraat 3a, Breda 4818ge, Region South, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 February 2001
• Resigned on: 19 December 2003
• Nationality: Netherlander
• Occupation: Executive Vice President

JOHN, Juergen Erich

• Correspondence address: 8 Third Avenue, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 November 2001
• Resigned on: 17 March 2003
• Nationality: German
• Occupation: Director

NIELSEN, Jesper

• Correspondence address: 18-32 Magna House, London Road, Staines, Middlesex, Tw184bp
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2012
• Resigned on: 21 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

OLSSON, Kjell Roger

• Correspondence address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 January 2007
• Resigned on: 1 February 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: C E O

VAN OERLE, Remco Pieter

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 May 2014
• Resigned on: 30 June 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Cfo