DHL GLOBAL FORWARDING (UK) LIMITED
Company number 04056042 · Monitor this company
2 active / 6 ceased · persons with significant control
Dhl Global Forwarding International Holdings B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-29
- Correspondence address
- P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Netherlands Chamber Of Commerce, Maastricht
- Registration number
- 95113185
- Country registered
- Netherlands
Mr Remco Pieter Van Oerle
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-15
- Date of birth
- August 1966
- Nationality
- Dutch
- Country of residence
- Switzerland
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Deutsche Post Beteiligungen Holding Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-24
- Ceased on
- 2024-11-29
- Correspondence address
- Deutsche Post Ag Zentrale, Deutsche Post Ag Zentrale, Charles-De-Gaulle-Str. 20, Bonn, 53113, Germany
- Legal form
- Limited Liability Company
Ms Miriam Marcela Gagna
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-08
- Ceased on
- 2023-07-19
- Date of birth
- June 1972
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Mr Michael Paul Young
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-17
- Ceased on
- 2023-07-19
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Mr Steven Norman Barker
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-15
- Ceased on
- 2016-12-31
- Date of birth
- July 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Mrs Vari Isabel Cameron
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-15
- Ceased on
- 2019-04-08
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Deutsche Post Dhl Beteiligungen Gmbh
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-24
- Correspondence address
- C/O Deutsche Post Ag Zentrale, Charles De Gaulle-Str. 20, 53113 Bonn, Germany
- Legal form
- Gmbh
- Place registered
- Handelsregister Bonn
- Registration number
- Hrb 18920
- Country registered
- Germany