DHL SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
DHL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DHL SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324664. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324664. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL SERVICES LIMITED - MILTON KEYNES
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
251 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXEL MANAGEMENT SERVICES LIMITED (until 01/08/2008)
EXEL MANAGEMENT SERVICES LIMITED (until 01/08/2008)
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 |
---|---|---|---|---|---|
KAREN BROWN | Sep 1965 | British | Director | 2012-07-01 | CURRENT |
MS NICOLA JEANNE HAY | Aug 1966 | British | Director | 2022-07-01 | CURRENT |
MRS NATALIE JANE FROW | Jan 1979 | British | Director | 2023-03-01 | CURRENT |
MR DANIEL JAMES MCDONALD | Mar 1987 | British | Director | 2019-07-15 | CURRENT |
MR GAVIN JOHN MURDOCH | Dec 1967 | British | Director | 2018-11-26 | CURRENT |
MR DANIEL JAMES PEACOCK | Jul 1980 | British | Director | 2022-04-01 | CURRENT |
MR ALEXANDER OLIVER HISLOP | Feb 1972 | British,Swedish | Director | 2022-01-01 | CURRENT |
MR SAUL RESNICK | Sep 1972 | Australian | Director | 2022-01-01 | CURRENT |
MR ANDREW WYLIE WEYER | May 1964 | Australian | Director | 2022-01-01 | CURRENT |
MR SPENCER CONDAY | Apr 1975 | British | Director | 2021-10-15 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MR MICHAEL STUART BRISTOW | Apr 1975 | British | Director | 2019-09-27 | CURRENT |
MR NICHOLAS JAMES ARCHER | Dec 1971 | British | Director | 2023-03-01 | CURRENT |
MR SIMON MARK LOVELL STACEY | Oct 1959 | British | Director | 2017-01-01 UNTIL 2017-12-31 | RESIGNED |
JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Director | 1997-08-01 UNTIL 1999-03-24 | RESIGNED |
MR PHILIP WILLIAM ROE | Mar 1966 | British | Director | 2017-01-01 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTOPHER MARTIN SHARP | Jun 1961 | British | Director | 2017-01-01 UNTIL 2018-06-13 | RESIGNED |
MR TIMOTHY JOHN SLATER | Apr 1968 | British | Director | 2017-01-01 UNTIL 2019-04-30 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
MR JAMES ANDREW HARTSHORNE | Aug 1976 | British | Director | 2019-01-01 UNTIL 2023-03-01 | RESIGNED |
STEPHEN RINSLER | Sep 1948 | British | Director | 1997-10-10 UNTIL 1998-11-11 | RESIGNED |
MR PAUL ROBIN RICHARDSON | Jul 1963 | British | Director | 2017-01-01 UNTIL 2019-07-17 | RESIGNED |
MR DAVID JULIAN PIERPOINT | Apr 1968 | British | Director | 2018-11-26 UNTIL 2022-04-01 | RESIGNED |
MR MARK JAMES PARSONS | Aug 1964 | British | Director | 2017-01-01 UNTIL 2017-12-31 | RESIGNED |
ANNE CAROL PARRIS | Feb 1961 | British | Director | 2003-07-02 UNTIL 2016-12-31 | RESIGNED |
MR JOSE FERNANDO NAVA | Oct 1963 | American | Director | 2018-10-01 UNTIL 2021-12-31 | RESIGNED |
MICHAEL ANTHONY MCINERNEY | Jan 1946 | British | Director | 1997-12-23 UNTIL 2000-05-15 | RESIGNED |
MR RAY MARTIN | Nov 1961 | British | Director | 2009-07-31 UNTIL 2012-01-20 | RESIGNED |
MR PATRICK MICHAEL KELLEHER | Jan 1969 | American | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
DR GRAHAM INGLIS | Mar 1955 | British | Director | 2017-01-01 UNTIL 2017-04-28 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR JOHN ROBERT BOULTER | Mar 1961 | British | Director | 2017-01-01 UNTIL 2018-06-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-03-14 | RESIGNED | ||
MR ANTHONY ROBERT WILLIAMS | Jun 1949 | British | Director | 1997-02-26 UNTIL 1997-08-01 | RESIGNED |
MR PETER GERRARD FLANAGAN | Apr 1964 | British | Director | 2013-01-18 UNTIL 2019-07-15 | RESIGNED |
MR IAN NICHOLAS FISHER | May 1973 | British | Director | 2017-01-01 UNTIL 2018-06-13 | RESIGNED |
MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2017-01-01 UNTIL 2018-10-01 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 1997-03-14 UNTIL 1997-08-01 | RESIGNED |
MS NICOLA ELLEN CRAIG | Dec 1970 | British | Director | 2017-01-01 UNTIL 2018-06-30 | RESIGNED |
MR IAN DAVID CLOUGH | Feb 1967 | British | Director | 2018-06-13 UNTIL 2022-02-28 | RESIGNED |
MS LINDSAY ELIZABETH BRIDGES | Nov 1969 | Irish | Director | 2018-08-01 UNTIL 2022-06-30 | RESIGNED |
TERRENCE RODNEY FREDERICK STOCKLEY | Nov 1944 | British | Director | 1997-08-01 UNTIL 1999-03-24 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-15 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-03-14 UNTIL 2015-11-04 | RESIGNED | ||
MR RICHARD JOHN HUNT | Feb 1951 | British | Director | 1999-03-24 UNTIL 1999-12-01 | RESIGNED |
MR ANTHONY ROBERT WILLIAMS | Jun 1949 | British | Director | 2000-06-02 UNTIL 2003-07-02 | RESIGNED |
PAUL GERARD TURNER | Dec 1964 | British | Director | 1999-03-24 UNTIL 2000-06-02 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
MR ROBERT JOSEPH STRINGER | Jan 1955 | British | Director | 2000-05-15 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip William Roe | 2017-01-01 - 2021-12-31 | 3/1966 | Milton Keynes Bucks | Significant influence or control |
Mr Paul Robin Richardson | 2017-01-01 - 2019-07-17 | 7/1963 | Milton Keynes Bucks | Significant influence or control |
Mr Timothy John Slater | 2017-01-01 - 2019-04-30 | 4/1968 | Milton Keynes Bucks | Significant influence or control |
Mr Paul George Dyer | 2017-01-01 - 2018-10-01 | 12/1968 | Milton Keynes Bucks | Significant influence or control |
Mrs Nicola Ellen Craig | 2017-01-01 - 2018-06-30 | 12/1970 | Milton Keynes Bucks | Significant influence or control |
Mr John Robert Boulter | 2017-01-01 - 2018-06-13 | 3/1961 | Milton Keynes Bucks | Significant influence or control |
Mr Ian Nicholas Fisher | 2017-01-01 - 2018-06-13 | 5/1973 | Milton Keynes Bucks | Significant influence or control |
Mr Christopher Martin Sharp | 2017-01-01 - 2018-06-13 | 6/1961 | Milton Keynes Bucks | Significant influence or control |
Mr Mark James Parsons | 2017-01-01 - 2017-12-31 | 8/1964 | Milton Keynes Bucks | Significant influence or control |
Mr Simon Mark Lovell Stacey | 2017-01-01 - 2017-12-31 | 10/1959 | Milton Keynes Bucks | Significant influence or control |
Mr Graham Inglis | 2017-01-01 - 2017-04-28 | 3/1955 | Milton Keynes Bucks | Significant influence or control |
Ms Karen Brown | 2016-04-06 - 2023-07-18 | 9/1965 | Milton Keynes Bucks | Significant influence or control |
Mr Peter Gerrard Flanagan | 2016-04-06 - 2019-07-15 | 4/1964 | Milton Keynes Bucks | Significant influence or control |
Mr Keith Roy Smith | 2016-04-06 - 2017-03-31 | 3/1954 | Milton Keynes Bucks | Significant influence or control |
Mrs Anne Carol Parris | 2016-04-06 - 2016-12-31 | 2/1961 | Milton Keynes Bucks | Significant influence or control |
Dhl Supply Chain Limited | 2016-04-06 | Central Milton Keynes | Ownership of shares 75 to 100 percent |