DHL PARCEL UK HOLDING LIMITED

Company number 10496066

1 active person with significant control / 0 active statements

Deutsche Post Beteiligungen Holding Gmbh (Active)

• Correspondence address: Post Tower, Charles-De-Gaulle-Str. 20, Bonn, Germany, 53113
• Notified on: 24 November 2016
• Governing law: German Law
• Legal form: Limited By Shares
• Place registered: Germany
• Registration number: Hrb 8128
• Incorporated in: Bonn, Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marco Juelich (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Notified on: 3 May 2017
• Ceased on: 21 March 2019
• Date of birth: October 1984
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Michael James Trimm (Ceased)

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Notified on: 24 November 2016
• Ceased on: 19 July 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Fink (Ceased)

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Notified on: 24 November 2016
• Ceased on: 12 June 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control