DHL GLOBAL FORWARDING (UK) LIMITED

Company number 04056042

1 active person with significant control / 0 active statements

Deutsche Post Beteiligungen Holding Gmbh (Active)

• Correspondence address: Deutsche Post Ag Zentrale, Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, Bonn, Germany, 53113
• Notified on: 24 November 2023
• Governing law: German Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Ms Miriam Marcela Gagna (Ceased)

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Notified on: 8 April 2019
• Ceased on: 19 July 2023
• Date of birth: June 1972
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Paul Young (Ceased)

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Notified on: 17 March 2017
• Ceased on: 19 July 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Remco Pieter Van Oerle (Ceased)

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Notified on: 15 August 2016
• Ceased on: 30 June 2022
• Date of birth: August 1966
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mrs Vari Isabel Cameron (Ceased)

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Notified on: 15 August 2016
• Ceased on: 8 April 2019
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Norman Barker (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 August 2016
• Ceased on: 31 December 2016
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Deutsche Post Dhl Beteiligungen Gmbh (Ceased)

• Correspondence address: C/O Deutsche Post Ag Zentrale, Charles De Gaulle-Str. 20, 53113 Bonn, Germany
• Notified on: 6 April 2016
• Ceased on: 24 November 2023
• Governing law: German Law
• Legal form: Gmbh
• Place registered: Handelsregister Bonn
• Registration number: Hrb 18920
• Incorporated in: Germany
• Nature of control: Has significant influence or control