DHL Distribution Holdings (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Deutsche Post Beteiligungen Holding Gmbh
  ownership of shares 75-100%
• Deutsche Post Ag ceased
  ownership of shares 75-100%
• Mr David Archibald Duncan ceased British
  significant influence or control
• Mr Keith James Austin ceased British
  significant influence or control

Officers (48)

• Gardner, Glenn William Director · appointed 2025
• Trawny, Peter David Director · appointed 2020
• Austin, Keith James Former Director · appointed 2017 · resigned 2021
• Wilson, Ian David Former Director · appointed 2017 · resigned 2017
• LI, Jane Former Secretary · appointed 2016 · resigned 2018
• Duncan, David Archibald Former Director · appointed 2015 · resigned 2025
• Exel Secretarial Services Limited Former Corporate-secretary · appointed 2014 · resigned 2016
• Mccambridge, Alastair Former Director · appointed 2011 · resigned 2015
• Gloeckner, Dirk Former Director · appointed 2011 · resigned 2012
• Couchman, Philip Former Director · appointed 2010 · resigned 2016
• Masoud, Mahmoud Former Director · appointed 2010 · resigned 2011
• Mccall, Kenneth Stanley Former Director · appointed 2008 · resigned 2010
• Price, Scott Former Director · appointed 2008 · resigned 2009
• Calder, Roy James Former Director · appointed 2007 · resigned 2012
• Muntwyler, Christian Former Director · appointed 2005 · resigned 2008
• Orbital Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2014
• DAY, Stephen Charles Former Director · appointed 2004 · resigned 2005
• Dighton, Trevor Leslie Former Director · appointed 2002 · resigned 2003
• Wiggs, Roger Sydney William Hale Former Director · appointed 2002 · resigned 2003
• Flickinger, Bernd Hans Former Director · appointed 2002 · resigned 2006
• Allen, Stephen John Former Director · appointed 2001 · resigned 2006
• Mullen, John Patrick Former Director · appointed 2001 · resigned 2007
• Kruse, Peter Egon, Dr Former Director · appointed 2001 · resigned 2007
• Proffitt, Michael Former Director · appointed 2001 · resigned 2002
• Brotherton, John Leonard Former Director · appointed 2000 · resigned 2001
• Hogan, John Christopher James Former Director · appointed 2000 · resigned 2005
• Siegers, Robert Former Director · appointed 2000 · resigned 2001
• Machielsen, Herman Jeppe Former Director · appointed 2000 · resigned 2003
• Dorken, Uwe Rolf Former Director · appointed 1999 · resigned 2001
• Casling, Richard Charles Former Director · appointed 1999 · resigned 2002
• Boecken, Bernd, Dr Former Director · appointed 1999 · resigned 2000
• Tumm, Gunter W, Dr Former Director · appointed 1999 · resigned 2001
• Uller, Rolf Rainer Former Director · appointed 1999 · resigned 2000
• Munson, Anne Patricia Former Secretary · appointed 1999 · resigned 2005
• Hough, Edmund Alan, Doctor Former Director · appointed 1995 · resigned 1997
• Birrell, James Drake Former Director · appointed 1993 · resigned 1997
• Lord Imbert of NEW Romney Former Director · appointed 1993 · resigned 1997
• Macfarlane, David Neil, Sir Former Director · appointed 1993 · resigned 1997
• Howes, Patrick David Former Director · appointed 1992 · resigned 2000
• Griffiths, Nigel Edward Former Secretary · resigned 1999
• Shirtcliffe, Christopher Charles Former Director · resigned 2002
• Mckay, Henry William Former Director · resigned 1999
• Hollis, Eric Arthur Former Director · resigned 1992
• Graves, Richard Alexander Former Director · resigned 1997
• Alexander, Anthony Victor Former Director · resigned 1996
• Towle, Peter Frederick Howard Former Director · resigned 1994
• Delaney, John James Former Director · resigned 1992
• Smith, Peter Alexander Charles Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.