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DHL GBS (UK) LIMITED

Company number 01598313

Persons with significant control: 1 active person with significant control / 0 active statements

Exel Investments Limited Active

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
1600736
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Bridget Deborah Baxter Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
1 November 2017
Ceased on
27 September 2024
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alex Bridgeman Ceased

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Notified on
24 October 2017
Ceased on
31 December 2019
Date of birth
October 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Lumley Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
2 December 2016
Ceased on
27 September 2024
Date of birth
October 1954
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Kevin Paul Sey Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
2 December 2016
Ceased on
27 September 2024
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael James Trimm Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
2 December 2016
Ceased on
27 September 2024
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Jane Wiltshire Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
2 December 2016
Ceased on
27 September 2024
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Keith James Austin Ceased

Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Notified on
2 December 2016
Ceased on
1 November 2023
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Gerrard Flanagan Ceased

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Notified on
2 December 2016
Ceased on
15 July 2019
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Lisa Niermann Ceased

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Notified on
2 December 2016
Ceased on
13 October 2017
Date of birth
July 1968
Nationality
American
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Anthony John Doyle Ceased

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Notified on
2 December 2016
Ceased on
7 August 2017
Date of birth
May 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control