DHL GLOBAL MATCH (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

DHL GLOBAL MATCH (UK) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DHL GLOBAL MATCH (UK) LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110134. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL GLOBAL MATCH (UK) LIMITED - SLOUGH

This company is listed in the following categories:
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

UNIT A, HURRICANE WAY HURRICANE WAY
SLOUGH
SL3 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DHL GLOBAL MAIL (UK) LIMITED (until 04/01/2013)
MERCURY INTERNATIONAL LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HOLLY HATCH Oct 1969 British Director 2023-07-01 CURRENT
MR ANTHONY FREDERICK COOPER Mar 1968 British Director 2020-05-15 CURRENT
MRS BEATE SEEHER Jul 1970 German Director 2023-07-01 CURRENT
DONALD SIDNEY ROTHWELL Dec 1929 English Director RESIGNED
ERNST GUNTER WALLASCHEK Oct 1952 German Director 2007-03-29 UNTIL 2012-12-28 RESIGNED
MR CHRISTOPHER HENRY THOMAS Feb 1947 British Director RESIGNED
MOHAMED AHMED TEJANI Mar 1968 British Director 2012-12-28 UNTIL 2020-01-31 RESIGNED
JEREMY STEVENS May 1967 British Director 1999-01-01 UNTIL 2007-05-21 RESIGNED
MS BETTINA ANITA STAFFA May 1967 German Director 2009-05-31 UNTIL 2012-12-28 RESIGNED
KEVIN PATRICK MCIVOR May 1954 British Director 2012-12-28 UNTIL 2015-01-01 RESIGNED
BETTINA ANITA STAFFA May 1967 German Director 2014-08-15 UNTIL 2017-04-05 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2000-01-04 UNTIL 2004-08-13 RESIGNED
MS BETTINA ANITA STAFFA May 1967 German Director 2014-04-15 UNTIL 2018-03-14 RESIGNED
GORDON SCOTT Feb 1943 British Director 1995-12-19 UNTIL 1996-05-28 RESIGNED
ROY JOHN MCLELLAN Jan 1958 British Director 1995-12-16 UNTIL 1997-01-31 RESIGNED
MR ANTHONY JOHN ROBINSON Apr 1945 British Director RESIGNED
SEBASTIAN PETER Jan 1979 German Director 2012-12-28 UNTIL 2014-08-15 RESIGNED
MR SEBASTIAN PAESSENS Jan 1974 German Director 2018-03-16 UNTIL 2018-12-31 RESIGNED
LINDA VANESSA O'KANE Aug 1950 British Director RESIGNED
MR ROGER JAMES NICHOLLS Feb 1996 British Director 2022-09-15 UNTIL 2023-07-19 RESIGNED
KENNETH CHARLES WALLS British Secretary 1998-06-04 UNTIL 2000-12-15 RESIGNED
MR MARK ANDREW SIVITER Mar 1964 British Director 2007-07-02 UNTIL 2012-12-28 RESIGNED
MR ANTHONY JOHN ROBINSON Apr 1945 British Secretary RESIGNED
MR MICHAEL JOHN CARTWRIGHT Apr 1956 British Secretary 1997-02-01 UNTIL 1998-06-04 RESIGNED
MR STEVEN FINK Dec 1975 British Director 2018-11-26 UNTIL 2020-05-15 RESIGNED
UTA ZOLLER Jan 1968 German Director 2007-05-01 UNTIL 2009-05-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-15 UNTIL 2015-11-04 RESIGNED
JOHN JOSEPH HYNES Jun 1945 Irish Director 2007-06-30 UNTIL 2009-02-04 RESIGNED
MR CHRISTOPHER JOHN HOWSE Jun 1961 British Director 2000-01-04 UNTIL 2001-08-06 RESIGNED
ROBERT FRANK HOLDEN Jun 1935 British Director 1996-06-18 UNTIL 2000-06-30 RESIGNED
JUERGEN FRAENKI HOEFLING Mar 1963 German Director 2007-03-29 UNTIL 2009-01-15 RESIGNED
DR GERHARD GOMPF Jul 1959 German Director 2012-12-28 UNTIL 2023-02-01 RESIGNED
BRIAN LESLIE GOLDSMITH Jan 1947 British Director RESIGNED
IAN MARK FRASER Jul 1961 British Director RESIGNED
MRS JANE LI Nov 1969 British Director 2018-03-16 UNTIL 2018-11-26 RESIGNED
DERK WIJNIA Sep 1968 Dutch Director 2011-03-29 UNTIL 2012-12-28 RESIGNED
MR SEBASTIAN DEIPENBROCK Mar 1989 German Director 2019-01-01 UNTIL 2023-06-01 RESIGNED
CONOR JAMES DAVEY Apr 1966 British Director 2007-03-29 UNTIL 2007-10-01 RESIGNED
ANDRIAN CURSHEN Mar 1935 American Director 1997-09-23 UNTIL 2000-10-31 RESIGNED
PAUL WILLIAM COUTTS Nov 1956 British Director 2006-10-18 UNTIL 2007-06-30 RESIGNED
MR MICHAEL JOHN CARTWRIGHT Apr 1956 British Director 1996-02-20 UNTIL 1999-02-28 RESIGNED
MR PETER BROUGHAM Nov 1955 British Director 2008-09-20 UNTIL 2018-02-28 RESIGNED
MR THOMAS DOMSON Aug 1976 British Director 2020-02-01 UNTIL 2022-06-17 RESIGNED
MR KEITH PETER MAPLE Mar 1961 British Director 2010-06-21 UNTIL 2012-06-11 RESIGNED
MR LARS LANDEWEE Mar 1979 German Director 2017-04-05 UNTIL 2017-04-05 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerhard Gompf 2016-04-06 - 2023-07-19 7/1959 Slough   Significant influence or control
Mr Mohamed Ahmed Tejani 2016-04-06 - 2020-01-31 3/1968 Significant influence or control
Ms Bettina Anita Staffa 2016-04-06 - 2018-03-14 5/1967 Significant influence or control
Mr Peter David Brougham 2016-04-06 - 2018-02-28 11/1955 Significant influence or control
Exel Investments Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent

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