DHL Trustees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (10)

• Dhl Gbs (Uk) Limited
  ownership of shares 50-75%
• Mr Ronald John Amy ceased British
  significant influence or control
• Mr Christopher Martin Sharp ceased British
  significant influence or control
• Mrs Sonja Sharpe ceased Irish
  significant influence or control
• Mr Michael Leslie Smith ceased British
  significant influence or control
• Mr Peter Tuttle ceased Irish
  significant influence or control
• Mr Markus Andreas Wittum ceased German
  significant influence or control
• Mr Nicholas Anthony Gerrard ceased British
  significant influence or control
• Mr John Philip Kershaw ceased British
  significant influence or control
• Mr Andrew Daunt ceased British
  significant influence or control

Officers (73)

• Kennedy, Katherine Elizabeth Mary Director · appointed 2026
• Boyd, Stuart Whittingham Director · appointed 2024
• Taverner, Emma Louise Director · appointed 2023
• Coppinger, Joanne Director · appointed 2022
• Dunn, Michael Director · appointed 2020
• P.F. Trustee LTD Corporate-director · appointed 2020
• Broome, Michael John Director · appointed 2019
• Mabbott, Brian James Director · appointed 2019
• Chapman, Anthony John Director · appointed 2018
• Simpson, Robert James Former Director · appointed 2020 · resigned 2024
• Duggan, Jill Ann Former Director · appointed 2020 · resigned 2021
• Maddox, Sarah Louise Former Director · appointed 2019 · resigned 2019
• Smith, Jason David Former Director · appointed 2018 · resigned 2023
• Everton, Andrew George John Former Director · appointed 2018 · resigned 2018
• Daunt, Andrew Former Director · appointed 2016 · resigned 2020
• LI, Jane Former Secretary · appointed 2015 · resigned 2018
• Smith, Michael Leslie Former Director · appointed 2015 · resigned 2019
• Abbott, June Bernadette Former Director · appointed 2014 · resigned 2016
• Wittum, Markus Andreas Former Director · appointed 2014 · resigned 2026
• Flanagan, Peter Gerrard Former Director · appointed 2013 · resigned 2013
• Sharp, Christopher Martin Former Director · appointed 2012 · resigned 2018
• Williams, Trevor Glyn Former Director · appointed 2011 · resigned 2015
• Banks, Stephen Derrick Former Director · appointed 2011 · resigned 2014
• Sharpe, Sonja Former Director · appointed 2011 · resigned 2019
• Tuttle, Peter Former Director · appointed 2010 · resigned 2018
• Wigmore, Adrian James Former Director · appointed 2010 · resigned 2014
• Slater, Simon Former Director · appointed 2010 · resigned 2010
• Stacey, Simon Mark Lovell Former Director · appointed 2010 · resigned 2012
• Gerrard, Nicholas Anthony Former Director · appointed 2009 · resigned 2017
• Doran, Bill Former Director · appointed 2009 · resigned 2011
• Tant, Brian Alan Former Director · appointed 2009 · resigned 2011
• Calder, Roy James Former Director · appointed 2009 · resigned 2012
• Phelps, Paul Former Director · appointed 2009 · resigned 2010
• Mariadas, Stephen Former Director · appointed 2009 · resigned 2010
• Andrew, Tony Former Director · appointed 2007 · resigned 2010
• Slater, Timothy John Former Director · appointed 2006 · resigned 2010
• Koester, Benedikt Dieter, Doctor Former Director · appointed 2006 · resigned 2009
• Rawe Baumer, Jutta Former Director · appointed 2006 · resigned 2013
• Putzer, Siegfried Herbert, Dr Former Director · appointed 2005 · resigned 2006
• Venables, Paul Former Director · appointed 2005 · resigned 2006
• Evans, Douglas George Former Director · appointed 2004 · resigned 2006
• Breen, Rodney Stuart Former Director · appointed 2004 · resigned 2009
• Kershaw, John Philip Former Director · appointed 2003 · resigned 2020
• Mann, Roger Michael Ewart Former Director · appointed 2001 · resigned 2004
• Stringer, Robert Joseph Former Director · appointed 2001 · resigned 2009
• Corrigan, Valerie Elizabeth Former Director · appointed 2001 · resigned 2004
• Coghlan, John Bernard Former Director · appointed 2001 · resigned 2005
• Fallowfield, Timothy Former Director · appointed 2000 · resigned 2001
• Parish, Michael Robert Former Director · appointed 2000 · resigned 2001
• Stephens, Christopher Berkeley Former Director · appointed 2000 · resigned 2005
• Ellis, David Paul Former Director · appointed 2000 · resigned 2005
• AMY, Ronald John Former Director · appointed 2000 · resigned 2020
• Bayley, John Richard Former Director · appointed 1998 · resigned 2001
• Larman, Trevor George Former Director · appointed 1997 · resigned 2003
• Barnfield, Anne Former Director · appointed 1997 · resigned 1997
• Clark, Harold Frederick Former Director · appointed 1997 · resigned 2004
• Higgins, Stuart Humphrey Former Director · appointed 1996 · resigned 1997
• Greenslade, Malcolm Former Director · appointed 1996 · resigned 2000
• Finch, David James Former Director · appointed 1996 · resigned 2001
• Bland, Francis Christopher Buchan, Sir Former Director · appointed 1995 · resigned 2000
• Letchford, Jeremy William Charles Former Director · appointed 1995 · resigned 2000
• Parkinson, Philip John Former Director · appointed 1993 · resigned 1997
• Solomon, Barry John Former Director · resigned 2001
• Farrant, John Former Director · resigned 1993
• Pile, Cyril Godfrey Former Director · resigned 1997
• Woodward, John Charles Former Director · resigned 2009
• Barr, Ian Cameron Former Director · resigned 1994
• Sweet, Michael David Robertson Former Director · resigned 1997
• Fortey, Graham William Former Director · resigned 2000
• Carey, Reginald Tony Former Director · resigned 1996
• White, David Harry, Sir Former Director · resigned 1999
• Coates, Jeremy William Former Director · resigned 1995
• Exel Secretarial Services Limited Former Corporate-secretary · resigned 2015

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