Cross Check

DHL GLOBAL FORWARDING (UK) LIMITED

Company Number

04056042

Private limited company
Active
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FOLEY, Ryan Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

MEIER, Coelestin Ignaz

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

SCHILLING, Thorsten

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
German

  1. Appointed as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
Germany

YOUNG, Michael Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

SARGEANT, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
18-32 Magna House, London Road Staines Middlesex Tw184bp

TANT, Brian Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

BARKER, Steven Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN England
Country of Residence
United Kingdom

CAMERON, Vari Isabel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

CHIAVI, Renato

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peter Rot Str 60 Basel Basel-Stadt 4058 FOREIGN Switzerland

CORPE, Geoffrey Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-32 London Road Staines Middlesex TW18 4BP

COUTTS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bishops Grove Windlesham Surrey GU20 6QQ

FAHY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magna House 18/32 London Road Staines Middlesex TW18 4BP

GAGNA, Miriam Marcela

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

GROSFELD, Koert Adolf Marie

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Netherlander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gerste Muntstraat 3a Breda 4818ge Region South Netherlands

JOHN, Juergen Erich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Third Avenue Singapore FOREIGN

NIELSEN, Jesper

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18-32 Magna House, London Road Staines Middlesex Tw184bp
Country of Residence
Denmark

OLSSON, Kjell Roger

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magna House 18 32 London Road Staines Middlesex TW18 4BP
Country of Residence
United Kingdom

VAN OERLE, Remco Pieter

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
Switzerland

Dhl Global Forwarding International Holdings B.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
P. De Coubertinweg 7 N P. De Coubertinweg 7 N 6225xt Maastricht Netherlands

Deutsche Post Beteiligungen Holding Gmbh

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Deutsche Post Ag Zentrale Deutsche Post Ag Zentrale Charles-De-Gaulle-Str. 20 Bonn 53113 Germany

Ms Miriam Marcela Gagna

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

Mr Michael Paul Young

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

Mr Remco Pieter Van Oerle

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Dutch

  1. Notified

  2. Ceased

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
Switzerland

Mrs Vari Isabel Cameron

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England
Country of Residence
England

Mr Steven Norman Barker

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

Deutsche Post Dhl Beteiligungen Gmbh

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
C/O Deutsche Post Ag Zentrale Charles De Gaulle-Str. 20 53113 Bonn Germany