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DHL MANAGEMENT SERVICES LIMITED

Company number 02060689

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Officers: 37 officers / 35 resignations

FINK, Steven

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Active
Director
Date of birth
December 1975
Appointed on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

TRAWNY, Peter David

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, England, SL3 0BB
Role Active
Director
Date of birth
May 1968
Appointed on
9 September 2002
Nationality
British
Country of residence
Germany
Occupation
Tax Adviser

LI, Jane

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, England, SL3 0BB
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
10 December 2018

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
3 February 2005
Nationality
British

ROBINSON, Merle Catharine

Correspondence address
38 Mayfield Road, London, W12 9LU
Role Resigned
Secretary
Appointed before
14 August 1991
Resigned on
12 April 1994
Nationality
British

WAGLAND, Karen Ann

Correspondence address
Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
Role Resigned
Secretary
Appointed on
12 April 1994
Resigned on
31 March 2004
Nationality
British

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
28 June 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
982063

AUSTIN, Keith James

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 September 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BICKMEIER, Frank

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 September 2011
Resigned on
15 September 2015
Nationality
German
Country of residence
Germany
Occupation
Vp

BRIL, Catherine Marie Helene Madeleine

Correspondence address
Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 June 2004
Resigned on
29 June 2007
Nationality
Belgian
Occupation
Company Director

BRYANS, Chris

Correspondence address
17 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 March 2007
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 1999
Resigned on
22 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Michael John

Correspondence address
The Firs 30 Oakwood Road, Windlesham, Surrey, GU20 6JD
Role Resigned
Director
Date of birth
July 1948
Appointed before
14 August 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Management Information Systems Manager

CHONG, Hwee Ling

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 December 2013
Resigned on
9 May 2014
Nationality
Singaporean
Country of residence
Germany
Occupation
Vice President

COLES, David

Correspondence address
Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 September 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Managing Director

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
4 December 2003
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

FLORENT, Michel

Correspondence address
Rue Craetveld 55, Brussels, Belgium, 1120
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 April 1999
Resigned on
7 April 2000
Nationality
Belgian
Occupation
Manager

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
4 December 2003
Resigned on
31 August 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Mark Anthony

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 June 2006
Resigned on
20 May 2009
Nationality
British
Occupation
Director

KUBERKA, Tina Alexandra, Dr

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, England, SL3 0BB
Role Resigned
Director
Date of birth
May 1974
Appointed on
10 February 2017
Resigned on
1 July 2024
Nationality
German
Country of residence
Germany
Occupation
Hr Director

KUIJPERS, Robert Marnix

Correspondence address
Les Qares, Rue Du Try-Au-Chene, Bowsval 1470, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1938
Appointed on
14 September 1992
Resigned on
1 March 1999
Nationality
Dutch
Occupation
Ceo

MCGILL, Iain George James

Correspondence address
27 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR
Role Resigned
Director
Date of birth
November 1945
Appointed before
14 August 1991
Resigned on
14 September 1992
Nationality
British
Occupation
Executive

MUNTWYLER, Christian

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 August 2005
Resigned on
6 June 2006
Nationality
Swiss
Occupation
Company Director

PARKER, Robert William

Correspondence address
Vossenstraat 26, Everberg, 3078, Belgium
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 April 1999
Resigned on
9 September 2002
Nationality
Australian
Occupation
Accountant

PATHEJA, Kamal Sabrina

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 January 2003
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PEDRI, Daniel Bruno

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
February 1957
Appointed on
3 April 2006
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, Richard Jeremy

Correspondence address
Woodside 131 Claygate Lane, Esher, Surrey, KT10 0BH
Role Resigned
Director
Date of birth
April 1942
Appointed before
14 August 1991
Resigned on
9 September 2002
Nationality
British
Occupation
Executive

RASMUSSEN, Deanna

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 March 2008
Resigned on
24 May 2016
Nationality
Danish
Country of residence
Denmark
Occupation
International Assignment Manager

RICHARDSON, Peter William Lascelles

Correspondence address
57 Oak Avenue, Hampton, Middlesex, TW12 3PQ
Role Resigned
Director
Date of birth
September 1952
Appointed before
14 August 1991
Resigned on
14 September 1992
Nationality
British
Occupation
Operations Manager

SEARLE, Roger William Albert

Correspondence address
Squirrels Heath, Doles Lane, Wokingham, Berkshire, RG41 4EB
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 September 1992
Resigned on
1 March 1999
Nationality
Australian
Occupation
Director Central Europe

STEISEL, Roland

Correspondence address
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, England, SL3 0BB
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 September 1996
Resigned on
28 February 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Lawyer

SWIENTON, Gregory

Correspondence address
Avenue Du Prince Charles 4, Waterloo 1410, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
14 September 1992
Resigned on
1 June 1994
Nationality
American
Occupation
Executive Director - Europe & Africa

SWIERSTRA, Derkje Jeanette Hendrika

Correspondence address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 September 2006
Resigned on
27 November 2013
Nationality
Dutch
Country of residence
Germany
Occupation
Mobility Manager

TOWNSEND, Richard Martin

Correspondence address
Oak House Bracken Close, Farnham Common, Buckinghamshire, SL2 3JP
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 April 2001
Resigned on
8 March 2002
Nationality
British
Occupation
Human Resourses

TROFFAES, Hugo

Correspondence address
Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 April 1999
Resigned on
10 May 2011
Nationality
Belgian
Country of residence
Germany
Occupation
Manager