DHL MANAGEMENT SERVICES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
DHL MANAGEMENT SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DHL MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060689. The accounts status is SMALL and accounts are next due on 30/09/2024.
DHL MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060689. The accounts status is SMALL and accounts are next due on 30/09/2024.
DHL MANAGEMENT SERVICES LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 HORTON ROAD
SLOUGH
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 |
---|---|---|---|---|---|
PETER DAVID TRAWNY | May 1968 | British | Director | 2002-09-09 | CURRENT |
MR STEVEN FINK | Dec 1975 | British | Director | 2015-12-21 | CURRENT |
DR TINA ALEXANDRA KUBERKA | May 1974 | German | Director | 2017-02-10 | CURRENT |
MR DANIEL BRUNO PEDRI | Feb 1957 | British | Director | 2006-04-03 UNTIL 2007-01-09 | RESIGNED |
RICHARD MARTIN TOWNSEND | Jan 1952 | British | Director | 2001-04-27 UNTIL 2002-03-08 | RESIGNED |
DERKJE JEANETTE HENDRIKA SWIERSTRA | Mar 1953 | Dutch | Director | 2006-09-22 UNTIL 2013-11-27 | RESIGNED |
IAIN GEORGE JAMES MCGILL | Nov 1945 | British | Director | RESIGNED | |
ROLAND STEISEL | Feb 1956 | Belgian | Director | 1996-09-23 UNTIL 2023-02-28 | RESIGNED |
ROGER WILLIAM ALBERT SEARLE | Feb 1953 | Australian | Director | 1992-09-14 UNTIL 1999-03-01 | RESIGNED |
GREGORY SWIENTON | Nov 1949 | American | Director | 1992-09-14 UNTIL 1994-06-01 | RESIGNED |
DEANNA RASMUSSEN | Jun 1973 | Danish | Director | 2008-03-18 UNTIL 2016-05-24 | RESIGNED |
JEREMY PRESTON | Apr 1942 | British | Director | RESIGNED | |
MR DAVID URBAN | Feb 1970 | German | Director | 2011-09-22 UNTIL 2013-06-25 | RESIGNED |
KAMAL SABRINA PATHEJA | Oct 1967 | British | Director | 2003-01-24 UNTIL 2012-09-20 | RESIGNED |
ROBERT WILLIAM PARKER | Jul 1939 | Australian | Director | 1999-04-01 UNTIL 2002-09-09 | RESIGNED |
PETER WILLIAM LASCELLES RICHARDSON | Sep 1952 | British | Director | RESIGNED | |
MS KAREN ANN WAGLAND | Oct 1963 | Secretary | 1994-04-12 UNTIL 2004-03-31 | RESIGNED | |
ANNE PATRICIA MUNSON | Nov 1950 | British | Secretary | 2004-03-31 UNTIL 2005-02-03 | RESIGNED |
MERLE CATHARINE ROBINSON | Secretary | RESIGNED | |||
MRS JANE LI | Secretary | 2013-06-28 UNTIL 2018-12-10 | RESIGNED | ||
DAVID COLES | Jan 1952 | British | Director | 2002-09-09 UNTIL 2003-05-30 | RESIGNED |
ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2013-06-28 | RESIGNED | ||
MR KEITH JAMES AUSTIN | Apr 1962 | British | Director | 2012-09-21 UNTIL 2015-12-21 | RESIGNED |
MR FRANK BICKMEIER | Oct 1970 | German | Director | 2011-09-22 UNTIL 2015-09-15 | RESIGNED |
CATHERINE MARIE HELENE MADELEINE BRIL | Sep 1966 | Belgian | Director | 2004-06-28 UNTIL 2007-06-29 | RESIGNED |
CHRIS BRYANS | Jan 1951 | British | Director | 2007-03-02 UNTIL 2012-09-21 | RESIGNED |
MR NICHOLAS TERENCE BUTCHER | Feb 1947 | British | Director | 1999-04-01 UNTIL 2002-10-22 | RESIGNED |
MICHAEL JOHN CAMPBELL | Jul 1948 | British | Director | RESIGNED | |
MS HWEE LING CHONG | Nov 1964 | Singaporean | Director | 2013-12-13 UNTIL 2014-05-09 | RESIGNED |
HUGO TROFFAES | Oct 1952 | Belgian | Director | 1999-04-01 UNTIL 2011-05-10 | RESIGNED |
STEPHEN CHARLES DAY | Nov 1955 | British | Director | 2003-12-04 UNTIL 2005-05-31 | RESIGNED |
MICHEL FLORENT | Apr 1946 | Belgian | Director | 1999-04-01 UNTIL 2000-04-07 | RESIGNED |
MARK ANTHONY JAMES | Apr 1961 | British | Director | 2006-06-23 UNTIL 2009-05-20 | RESIGNED |
ROBERT MARNIX KUIJPERS | Feb 1938 | Dutch | Director | 1992-09-14 UNTIL 1999-03-01 | RESIGNED |
JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2003-12-04 UNTIL 2005-08-31 | RESIGNED |
CHRISTIAN MUNTWYLER | Oct 1952 | Swiss | Director | 2005-08-31 UNTIL 2006-06-06 | RESIGNED |
MARC VAN HANDENHOVE | Sep 1958 | Belgian | Director | 2002-09-09 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Tina Kuberka | 2017-02-10 - 2023-07-19 | 5/1974 | Slough Berkshire | Significant influence or control |
Mr Steven Fink | 2016-04-06 - 2023-07-19 | 12/1975 | Slough Berkshire | Significant influence or control |
Mr Roland Steisel | 2016-04-06 | 2/1956 | Slough Berkshire | Significant influence or control |
Mr Peter David Trawny | 2016-04-06 | 5/1968 | Slough Berkshire | Significant influence or control |
Dhl Distribution Holdings (Uk) Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-06-29 | 31-12-2021 | 268 equity |
ACCOUNTS - Final Accounts | 2021-06-23 | 31-12-2020 | -1,270 equity |