DHL GLOBAL FORWARDING (UK) LIMITED
Company number 04056042
- Company Overview for DHL GLOBAL FORWARDING (UK) LIMITED (04056042)
- Filing history for DHL GLOBAL FORWARDING (UK) LIMITED (04056042)
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Officers: 20 officers / 16 resignations
FOLEY, Ryan Peter
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MEIER, Coelestin Ignaz
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 1 July 2023
- Nationality
- Swiss
- Country of residence
- England
- Occupation
- Director
SCHILLING, Thorsten
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 1 August 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Accountant
YOUNG, Michael Paul
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 17 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
SARGEANT, Jane
- Correspondence address
- 18-32 Magna House, London Road, Staines, Middlesex, Tw184bp
- Role Resigned
- Secretary
- Appointed on
- 8 August 2011
- Resigned on
- 8 August 2011
TANT, Brian Alan
- Correspondence address
- Magna House, Magna House, 18:32 London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Secretary
- Appointed on
- 15 August 2000
- Resigned on
- 8 August 2011
- Nationality
- British
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Secretary
- Appointed on
- 8 August 2011
- Resigned on
- 4 November 2015
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
BARKER, Steven Norman
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 3 March 2008
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAMERON, Vari Isabel
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 15 August 2000
- Resigned on
- 8 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CHIAVI, Renato
- Correspondence address
- Peter Rot Str 60, Basel, Basel-Stadt 4058, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 4 September 2000
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Company Director
CORPE, Geoffrey Leonard
- Correspondence address
- 18-32, London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 23 May 2006
- Resigned on
- 28 December 2006
- Nationality
- British
- Occupation
- Director
COUTTS, Paul William
- Correspondence address
- 11 Bishops Grove, Windlesham, Surrey, GU20 6QQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 15 March 2002
- Resigned on
- 7 June 2004
- Nationality
- British
- Occupation
- Chief Executive
FAHY, Christopher John
- Correspondence address
- Magna House, 18/32 London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 25 August 2000
- Resigned on
- 12 May 2008
- Nationality
- British
- Occupation
- Company Director
GAGNA, Miriam Marcela
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 8 April 2019
- Resigned on
- 1 July 2023
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Cfo
GROSFELD, Koert Adolf Marie
- Correspondence address
- Gerste Muntstraat 3a, Breda 4818ge, Region South, Netherlands
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 7 February 2001
- Resigned on
- 19 December 2003
- Nationality
- Netherlander
- Occupation
- Executive Vice President
JOHN, Juergen Erich
- Correspondence address
- 8 Third Avenue, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 30 November 2001
- Resigned on
- 17 March 2003
- Nationality
- German
- Occupation
- Director
NIELSEN, Jesper
- Correspondence address
- 18-32 Magna House, London Road, Staines, Middlesex, Tw184bp
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 1 February 2012
- Resigned on
- 21 May 2014
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Managing Director
OLSSON, Kjell Roger
- Correspondence address
- Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 9 January 2007
- Resigned on
- 1 February 2012
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- C E O
VAN OERLE, Remco Pieter
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 21 May 2014
- Resigned on
- 30 June 2022
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- Cfo