DHL Supply Chain Limited

Company details

Industry (SIC)

Ownership - persons with significant control (15)

• Exel Investments Limited
  ownership of shares 75-100%
• Exel Investments Limited ceased
  ownership of shares 75-100%
• Mr John Robert Boulter ceased British
  significant influence or control
• Mr Ian Nicholas Fisher ceased British
  significant influence or control
• Mr Graham Inglis ceased British
  significant influence or control
• Mr Paul George Dyer ceased British
  significant influence or control
• Mrs Nicola Ellen Craig ceased British
  significant influence or control
• Mr Christopher Martin Sharp ceased British
  significant influence or control
• Mr Timothy John Slater ceased British
  significant influence or control
• Mr Paul Robin Richardson ceased British
  significant influence or control
• Mr Keith Roy Smith ceased British
  significant influence or control
• Mr Mark James Parsons ceased British
  significant influence or control
• Mr Simon Mark Lovell Stacey ceased British
  significant influence or control
• Mr Philip William Roe ceased British
  significant influence or control
• Dhl Supply Chain International Holdings B.V. ceased
  ownership of shares 75-100%

Officers (103)

• Howie, Craig Director · appointed 2025
• Willmor, Martin James Director · appointed 2025
• Potter, Simon Colin Director · appointed 2024
• Patterson, Mark Thomas Director · appointed 2024
• Archer, Nicholas James Director · appointed 2023
• Stone, Paul Gibson Director · appointed 2022
• HAY, Nicola Jeanne Director · appointed 2022
• Conday, Spencer Director · appointed 2021
• Taylor, Rebecca Louise Hazel Director · appointed 2021
• Murdoch, Gavin John Director · appointed 2021
• Geoffrion, Alicemarie Former Director · appointed 2025 · resigned 2026
• Frow, Natalie Jane Former Director · appointed 2023 · resigned 2025
• Peacock, Daniel James Former Director · appointed 2022 · resigned 2025
• Hislop, Alexander Oliver Former Director · appointed 2022 · resigned 2024
• Resnick, Saul Former Director · appointed 2022 · resigned 2025
• Weyer, Andrew Wylie Former Director · appointed 2022 · resigned 2025
• Bristow, Michael Stuart Former Director · appointed 2019 · resigned 2024
• Hartshorne, James Andrew Former Director · appointed 2019 · resigned 2023
• Nava, Jose Fernando Former Director · appointed 2018 · resigned 2021
• Bridges, Lindsay Elizabeth Former Director · appointed 2018 · resigned 2022
• Clough, Ian David Former Director · appointed 2018 · resigned 2022
• Kuhl, Thorsten Former Director · appointed 2018 · resigned 2021
• WÜRker, Marcus Former Director · appointed 2018 · resigned 2021
• Pierpoint, David Julian Former Director · appointed 2018 · resigned 2022
• Gill, James Edward Former Director · appointed 2017 · resigned 2018
• ROE, Philip William Former Director · appointed 2016 · resigned 2021
• Fisher, Ian Nicholas Former Director · appointed 2014 · resigned 2018
• Boulter, John Robert Former Director · appointed 2014 · resigned 2018
• Stacey, Simon Mark Lovell Former Director · appointed 2014 · resigned 2017
• Richardson, Paul Robin Former Director · appointed 2014 · resigned 2019
• Craig, Nicola Ellen Former Director · appointed 2014 · resigned 2018
• Dyer, Paul George Former Director · appointed 2014 · resigned 2018
• Parsons, Mark James Former Director · appointed 2014 · resigned 2017
• Sharp, Christopher Martin Former Director · appointed 2014 · resigned 2018
• Slater, Timothy John Former Director · appointed 2014 · resigned 2019
• LI, Jane Former Secretary · appointed 2013 · resigned 2018
• Smith, Keith Roy Former Director · appointed 2011 · resigned 2017
• Samuels, Michael Former Director · appointed 2010 · resigned 2014
• COX, Martin Frank Former Director · appointed 2010 · resigned 2014
• Robinson, Susan Former Director · appointed 2010 · resigned 2014
• Seager, Mark Former Director · appointed 2010 · resigned 2014
• Kinnear, Ewen Stephen Former Director · appointed 2010 · resigned 2014
• Taylor, Paul Former Director · appointed 2009 · resigned 2014
• Exel Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2013
• Aston, Edward Former Director · appointed 2009 · resigned 2013
• Marler, Daphne Marian Former Secretary · appointed 2008 · resigned 2009
• Chilcott, Lizzie Ann Former Secretary · appointed 2007 · resigned 2008
• Watts, Perry Frederick Former Director · appointed 2007 · resigned 2016
• Watts, Perry Frederick Former Director · appointed 2007 · resigned 2011
• Buttery, Alison Tracey Former Secretary · appointed 2006 · resigned 2007
• Chilcott, Lizzie Ann Former Secretary · appointed 2006 · resigned 2006
• Elliott, Guy Former Director · appointed 2006 · resigned 2010
• Degnan, Ian Alan Former Director · appointed 2004 · resigned 2006
• VAN Loon, Sjoerd Former Director · appointed 2004 · resigned 2006
• Ashmore, Stephen Former Director · appointed 2003 · resigned 2005
• Coffey, Stephanie Helen Former Secretary · appointed 2003 · resigned 2006
• Young, Stuart Anthony Former Director · appointed 2003 · resigned 2007
• Smith, Ian Richard Former Director · appointed 2002 · resigned 2004
• Ripley, Neil Andrew Former Director · appointed 2001 · resigned 2006
• Fish, Graham Stewart Former Director · appointed 2001 · resigned 2004
• Winston, John Former Director · appointed 2001 · resigned 2002
• Blouin, Marcel Former Director · appointed 2001 · resigned 2005
• Brown, David Reginald Former Director · appointed 1999 · resigned 2000
• Mann, Roger Michael Ewart Former Director · appointed 1999 · resigned 2006
• Whyman, Steven Former Director · appointed 1999 · resigned 2002
• Hampton, Melvyn Paul Former Director · appointed 1999 · resigned 2000
• NYE, Martin John Former Director · appointed 1999 · resigned 2001
• Ross, Stuart Leslie Former Director · appointed 1999 · resigned 2000
• Inglis, Graham, Dr Former Director · appointed 1999 · resigned 2017
• Allen, Stephen John Former Director · appointed 1999 · resigned 2001
• Pomlett, Leigh Former Director · appointed 1999 · resigned 2008
• Oades, Stewart Former Director · appointed 1999 · resigned 2004
• Tonge, Jeremy Michael Former Director · appointed 1998 · resigned 2000
• Hunt, Richard John Former Director · appointed 1997 · resigned 1999
• Rinsler, Stephen Former Director · appointed 1997 · resigned 1998
• Parish, Michael Robert Former Director · appointed 1997 · resigned 2000
• Hindson, David Former Director · appointed 1997 · resigned 1998
• Nicholls, Julian Frederick Former Director · appointed 1997 · resigned 1998
• KAY, Derek Leslie Former Director · appointed 1997 · resigned 1999
• Thompson, Thomas Earl Former Director · appointed 1997 · resigned 1998
• Murphy, Gerard Martin, Dr Former Director · appointed 1996 · resigned 1998
• Finch, David James Former Director · appointed 1996 · resigned 1998
• Higham, Jonathan William Talbot Former Director · appointed 1995 · resigned 1998
• Exel Secretarial Services Limited Former Corporate-secretary · appointed 1995 · resigned 2003
• Stockley, Terrence Rodney Frederick Former Director · appointed 1995 · resigned 1998
• Hazle, George Former Director · appointed 1994 · resigned 1997
• Brown, Ernest Gerald Freeman Former Director · appointed 1994 · resigned 1995
• Gerlach, Richard Howard Former Director · appointed 1994 · resigned 1995
• Burns, Bernard Kenneth Robbie Former Director · appointed 1994 · resigned 1995
• Carpenter, John Former Secretary · appointed 1994 · resigned 1995
• Larman, Trevor George Former Director · appointed 1993 · resigned 1993
• Letchford, Jeremy William Charles Former Director · appointed 1993 · resigned 1993
• Ross, Victor Mark Former Director · appointed 1992 · resigned 1997
• Buckle, Alan David Former Director · resigned 1994
• Callaghan, Andrew Michael Former Director · resigned 1993
• Painter, James Former Director · resigned 1994
• Williams, Charles Albert Former Director · resigned 1992
• Roberts, Graham Stanley Former Director · resigned 1994
• DE Pencier, Theodore Henry John Former Director · resigned 1994
• James, Stuart Former Director · resigned 1994

Showing the 100 most recent of 103 officers (current first).

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