DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

49 officers / 47 resignations

DUNCAN, David Archibald

• Correspondence address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRAWNY, Peter David

• Correspondence address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 31 March 1999
• Nationality: British

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 31 December 2018

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 3 February 2005
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

ORBITAL SECRETARIES LIMITED

• Correspondence address: Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, United Kingdom, TW4 6JS
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 15 December 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 982063

ALEXANDER, Anthony Victor

• Correspondence address: 1 St Germans Place, London, SE3 0NH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 April 1991
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Director

ALLEN, Stephen John

• Correspondence address: Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 November 2001
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Keith James

• Correspondence address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England, SL3 0BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 April 2017
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BIRRELL, James Drake

• Correspondence address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 October 1993
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

BOECKEN, Bernd, Dr

• Correspondence address: Kaiserstr. 16,Q, Bruhl, 50321, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 March 1999
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Director

BROTHERTON, John Leonard

• Correspondence address: Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 2000
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDER, Roy James

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 February 2007
• Resigned on: 16 October 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

CASLING, Richard Charles

• Correspondence address: 25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 1999
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCHMAN, Philip

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 December 2010
• Resigned on: 31 December 2016
• Nationality: Austrialian
• Country of residence: United Kingdom
• Occupation: Ceo

DAY, Stephen Charles

• Correspondence address: Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

DELANEY, John James

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 10 April 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Director

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 August 2002
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORKEN, Uwe Rolf

• Correspondence address: Schimmelbuschstrasse 1, Dusseldorf, 40468, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 1999
• Resigned on: 28 February 2001
• Nationality: German
• Occupation: Director

FLICKINGER, Bernd Hans

• Correspondence address: Albert Schweizer Str 8, D 67376 Harthausen, Germany
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 January 2002
• Resigned on: 1 October 2006
• Nationality: German
• Occupation: Company Director

GLOECKNER, Dirk

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 January 2011
• Resigned on: 16 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

GRAVES, Richard Alexander

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 April 1991
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Director

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 April 1991
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOGAN, John Christopher James

• Correspondence address: Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2000
• Resigned on: 31 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIS, Eric Arthur

• Correspondence address: 80 Eccleston Square, London, SW1V 1PP
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed before: 10 April 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Director

HOUGH, Edmund Alan, Doctor

• Correspondence address: 8 Ashwood Park, Cambridge, Cambridgeshire, CB3 9JU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 October 1995
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Executive

HOWES, Patrick David

• Correspondence address: Creekside, Meadow Drive, Hoveton, Norwich, Norfolk, NR12 8UN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 April 1992
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

IMBERT, Peter Michael

• Correspondence address: 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 31 March 1993
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

KRUSE, Peter Egon, Dr

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 February 2001
• Resigned on: 28 August 2007
• Nationality: German
• Occupation: Engineer

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 7 January 1993
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

MACHIELSEN, Herman Jeppe

• Correspondence address: Julianalaan 62f, Kaag, Nl-2159 Ld, Netherlands
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 January 2000
• Resigned on: 19 December 2003
• Nationality: Dutch
• Occupation: Company Director

MASOUD, Mahmoud

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 September 2010
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Cfo

MCCALL, Kenneth Stanley

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, United Kingdom, TW4 6JS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAMBRIDGE, Alastair

• Correspondence address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Belgium
• Occupation: Cfo