DHL REAL ESTATE (UK) LIMITED

Company number 01150835

35 officers / 32 resignations

OSBORN, Gareth John

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAGG, Ian

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Rebecca Louise Hazel

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 29 September 1995
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ALVES, Claire Louise Cooper

• Correspondence address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Assistant Secretary

BEDEMAN, Mark David

• Correspondence address: 5 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 February 1994
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Managing Director

BROWN, Ernest Gerald Freeman

• Correspondence address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 30 June 1992
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Transport Executive

BURNS, Bernard Kenneth Robbie

• Correspondence address: Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 June 1992
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

CAMERON, Ian, Mr.

• Correspondence address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHATFIELD, Carl Anthony

• Correspondence address: Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Tax Adviser

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 April 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

GERLACH, Richard Howard

• Correspondence address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 30 June 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Group Financial Director

GILL, James Edward

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODFREY, Nigel William John

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 June 2022
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Nigel William John

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 July 2018
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAZLE, George

• Correspondence address: Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 February 1994
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Director

KUHL, Thorsten

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 15 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANN, Roger Michael Ewart

• Correspondence address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 July 1997
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Service

PELLEW, Martyn Thomas

• Correspondence address: The Gables Bedford Road, Turvey, Bedford, Bedfordshire, MK43 8BE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 June 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Sales & Marketing Director

SEY, Kevin Paul

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Keith Roy

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Paul Martin

• Correspondence address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2011
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TRIMM, Michael James

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 November 2016
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Philip Louis

• Correspondence address: 52 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 30 June 1992
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Anthony Robert

• Correspondence address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, Matthew Luke

• Correspondence address: 251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 May 2017
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
• Role (Resigned): Director
• Appointed on: 29 September 1995
• Resigned on: 26 April 1999

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717