DHL INTERNATIONAL (UK) LIMITED - COLNBROOK
Company Profile | Company Filings |
Overview
DHL INTERNATIONAL (UK) LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL INTERNATIONAL (UK) LIMITED was incorporated 49 years ago on 24/09/1974 and has the registered number: 01184988. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL INTERNATIONAL (UK) LIMITED was incorporated 49 years ago on 24/09/1974 and has the registered number: 01184988. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL INTERNATIONAL (UK) LIMITED - COLNBROOK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHERN HUB, UNIT 1
COLNBROOK
BERKSHIRE
SL3 0BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ARCHIBALD DUNCAN | Sep 1958 | British | Director | 2015-03-02 | CURRENT |
MR IAN DAVID WILSON | Aug 1966 | British | Director | 2017-01-01 | CURRENT |
MR STEPHEN CHARLES DAY | Nov 1955 | British | Director | 1992-10-13 UNTIL 1996-02-02 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 2004-03-31 UNTIL 2005-02-03 | RESIGNED |
MERLE CATHARINE ROBINSON | Secretary | RESIGNED | |||
MS KAREN ANN WAGLAND | Oct 1963 | Secretary | 1994-03-30 UNTIL 2004-03-31 | RESIGNED | |
PETER ANTHONY DAVIES | Aug 1949 | British | Director | RESIGNED | |
ALASTAIR MCCAMBRIDGE | Jan 1965 | British | Director | 2011-09-14 UNTIL 2015-12-31 | RESIGNED |
MR KENNETH STANLEY MCCALL | Sep 1957 | British | Director | 2008-05-06 UNTIL 2010-09-08 | RESIGNED |
MAHMOUD MASOUD | May 1964 | Dutch | Director | 2008-03-03 UNTIL 2011-03-31 | RESIGNED |
RICHARD DUNCAN LINSELL | Jun 1947 | British | Director | RESIGNED | |
JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2003-07-03 UNTIL 2005-08-31 | RESIGNED |
MR DIRK GLOECKNER | Apr 1968 | German | Director | 2011-01-19 UNTIL 2012-04-16 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-15 UNTIL 2015-11-04 | RESIGNED | ||
STEPHEN CHARLES DAY | Nov 1955 | British | Director | 2003-09-05 UNTIL 2005-05-31 | RESIGNED |
IAN DAVID CLOUGH | Feb 1967 | British | Director | 1999-07-02 UNTIL 2004-07-06 | RESIGNED |
PHILIP COUCHMAN | Dec 1948 | Austrialian | Director | 2010-12-21 UNTIL 2016-12-31 | RESIGNED |
DAVID COLES | Jan 1952 | British | Director | 1999-01-01 UNTIL 2003-05-30 | RESIGNED |
MR ROY JAMES CALDER | Sep 1949 | New Zealander | Director | 2010-09-08 UNTIL 2012-10-16 | RESIGNED |
MR PATRICK GORDON BYRON | Mar 1953 | British | Director | RESIGNED | |
MR NICHOLAS TERENCE BUTCHER | Feb 1947 | British | Director | 1994-10-18 UNTIL 2000-01-01 | RESIGNED |
MR ANTHONY MARK BIGGS | Sep 1957 | British | Director | 1996-02-22 UNTIL 1999-07-02 | RESIGNED |
DAVID RAYMOND ALLEN | Sep 1945 | Swiss | Director | RESIGNED | |
CHRISTIAN MUNTWYLER | Oct 1952 | Swiss | Director | 2005-08-31 UNTIL 2008-03-31 | RESIGNED |
ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Wilson | 2017-01-01 | 8/1966 | Colnbrook Berkshire | Significant influence or control |
Mr David Archibald Duncan | 2016-04-06 | 9/1958 | Colnbrook Berkshire | Significant influence or control |
Dhl Distribution Holdings (Uk) Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |