CompaniesInTheUK

DHL GBS (UK) LIMITED

Company number 01598313 ·

Active

6 active / 5 ceased · persons with significant control

Bridget Deborah Baxter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Jane Wiltshire

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Mr Kevin Paul Sey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Mr Michael Lumley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Date of birth
October 1954
Nationality
British
Country of residence
Scotland
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Mr Michael James Trimm

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Exel Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1600736
Country registered
Uk

Mr Alex Bridgeman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-24
Ceased on
2019-12-31
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Anthony John Doyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2017-08-07
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Peter Gerrard Flanagan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2019-07-15
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Lisa Niermann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2017-10-13
Date of birth
July 1968
Nationality
American
Country of residence
Germany
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Keith James Austin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2023-11-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England