DHL SUPPLY CHAIN LIMITED

Company number 00528867

1 active person with significant control / 0 active statements

Dhl Supply Chain International Holdings B.V. (Active)

• Correspondence address: P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands, 6225XT
• Notified on: 21 November 2024
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Chamber Of Commerce, Maastricht
• Registration number: 24199386
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr Philip William Roe (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Notified on: 15 January 2017
• Ceased on: 31 December 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Robin Richardson (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Notified on: 15 January 2017
• Ceased on: 17 July 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy John Slater (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Notified on: 15 January 2017
• Ceased on: 30 April 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul George Dyer (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 1 October 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nicola Ellen Craig (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 30 June 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Robert Boulter (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 13 June 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Nicholas Fisher (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 13 June 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Martin Sharp (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 13 June 2018
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark James Parsons (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 31 December 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Mark Lovell Stacey (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 31 December 2017
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Inglis (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 28 April 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Roy Smith (Ceased)

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Notified on: 15 January 2017
• Ceased on: 31 March 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Exel Investments Limited (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 21 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1600736
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more