DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104109. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104109. The accounts status is FULL and accounts are next due on 30/09/2024.
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - SLOUGH
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
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
DHL HURRICANE WAY, AXIS PARK
SLOUGH
SL3 8AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR OLIVER SUKOWSKI | Nov 1970 | German | Director | 2019-01-01 | CURRENT |
MR ANDREAS ARTHUR MAGNUS TIEMENS | May 1980 | German | Director | 2021-01-01 | CURRENT |
ANTHONY FREDERICK COOPER | Mar 1968 | British | Director | 2014-08-15 | CURRENT |
MS SAMANTHA GOODLAND | Jul 1974 | British | Director | 2019-01-01 | CURRENT |
MARKUS OLENYI | Jun 1966 | German | Director | 2009-06-26 UNTIL 2012-12-28 | RESIGNED |
HANS CHRISTIAN STIEFELHAGEN | Nov 1950 | German | Director | 2005-12-09 UNTIL 2006-07-07 | RESIGNED |
BETTINA ANITA STAFFA | May 1967 | German | Director | 2014-08-15 UNTIL 2017-04-05 | RESIGNED |
KLAUS MICHAEL KNAPPIK | Apr 1947 | German | Director | 2002-02-01 UNTIL 2007-07-12 | RESIGNED |
SEBASTIAN PETER | Jan 1979 | German | Director | 2012-12-28 UNTIL 2014-08-15 | RESIGNED |
INSA SPECKMAN | Jun 1968 | German | Director | 2000-02-28 UNTIL 2000-11-03 | RESIGNED |
JOACHIM SCHLUSENER | Apr 1959 | German | Director | 2000-02-28 UNTIL 2000-11-03 | RESIGNED |
MR MARK ANDREW SIVITER | Mar 1964 | British | Director | 2012-12-28 UNTIL 2014-10-15 | RESIGNED |
MR MICHAEL PROFFITT | Dec 1947 | British | Director | 2004-02-17 UNTIL 2004-11-30 | RESIGNED |
MR LARS LANDEWEE | Mar 1979 | German | Director | 2017-05-04 UNTIL 2019-05-01 | RESIGNED |
VIKTOR FREDERIK METZ | Oct 1967 | German | Director | 2005-12-09 UNTIL 2007-07-12 | RESIGNED |
TORSTEN LUND | Nov 1964 | German | Director | 2004-11-30 UNTIL 2005-12-09 | RESIGNED |
BRENDA REES | Aug 1953 | British | Director | RESIGNED | |
BRENDA REES | Aug 1953 | British | Secretary | RESIGNED | |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
DR OLIVER SUKOWSKI | Nov 1970 | German | Director | 2014-08-15 UNTIL 2017-05-04 | RESIGNED |
MR MORTEN VILLBERG | Jun 1972 | Danish | Director | 2014-08-15 UNTIL 2016-06-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2012-04-30 | RESIGNED | ||
MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2004-06-01 UNTIL 2006-11-01 | RESIGNED |
LAWRENCE KLIMCZYK | Mar 1966 | American | Director | 2001-06-01 UNTIL 2002-01-31 | RESIGNED |
MICHAEL ALAN NOEL GODDARD | Dec 1944 | British | Director | 2002-03-01 UNTIL 2004-02-29 | RESIGNED |
JURGEN GERDES | Sep 1964 | German | Director | 2004-03-01 UNTIL 2005-12-09 | RESIGNED |
MR PETER STANLEY FULLER | Dec 1964 | British | Director | 2017-05-04 UNTIL 2019-01-01 | RESIGNED |
MR IAN DOWIE | Mar 1961 | British | Director | RESIGNED | |
MR THOMAS DOMSON | Aug 1976 | British | Director | 2020-05-15 UNTIL 2022-06-17 | RESIGNED |
MR SEBASTIAN DEIPENBROCK | Mar 1989 | German | Director | 2019-05-01 UNTIL 2021-01-01 | RESIGNED |
PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2006-07-07 UNTIL 2009-06-26 | RESIGNED |
MR PETER BROUGHAM | Nov 1955 | British | Director | 2012-12-28 UNTIL 2014-08-15 | RESIGNED |
DONALD EDWARD BROOKS | Apr 1955 | Canadian | Director | 2000-02-28 UNTIL 2002-02-01 | RESIGNED |
ERNST GUNTER WALLASCHEK | Oct 1952 | German | Director | 2000-11-03 UNTIL 2012-12-28 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Post International B.V. | 2023-11-27 | Maastricht | Ownership of shares 75 to 100 percent | |
Ms Samantha Mandeville | 2019-01-01 - 2023-11-27 | 7/1974 | Slough | Significant influence or control |
Mr Lars Landewee | 2017-07-11 - 2019-05-01 | 3/1979 | Bracknell Berkshire | Significant influence or control |
Mr Peter Stanley Fuller | 2017-07-11 - 2019-01-01 | 12/1964 | Bracknell Berkshire | Significant influence or control |
Mr Anthony Frederick Cooper | 2016-07-11 - 2023-11-27 | 3/1968 | Slough | Significant influence or control |
Ms Bettina Anita Staffa | 2016-07-11 - 2017-05-04 | 5/1967 | Bracknell Berkshire | Significant influence or control |
Mr Oliver Sukowski | 2016-07-11 - 2017-05-04 | 11/1970 | Bracknell Berkshire | Significant influence or control |
Mr Morten Villberg | 2016-07-11 - 2016-07-11 | 6/1972 | Bracknell Berkshire | Significant influence or control |