DHL Services Limited
Company 03324664 Active
Company details
| Number | 03324664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1997 |
| Address | 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (16)
- Dhl Supply Chain Limited
ownership of shares 75-100% - Ms Karen Brown ceased British
significant influence or control - Mr Peter Gerrard Flanagan ceased British
significant influence or control - Mrs Anne Carol Parris ceased British
significant influence or control - Mr Keith Roy Smith ceased British
significant influence or control - Mr Paul George Dyer ceased British
significant influence or control - Mr John Robert Boulter ceased British
significant influence or control - Mrs Nicola Ellen Craig ceased British
significant influence or control - Mr Graham Inglis ceased British
significant influence or control - Mr Ian Nicholas Fisher ceased British
significant influence or control - Mr Mark James Parsons ceased British
significant influence or control - Mr Paul Robin Richardson ceased British
significant influence or control - Mr Philip William Roe ceased British
significant influence or control - Mr Christopher Martin Sharp ceased British
significant influence or control - Mr Simon Mark Lovell Stacey ceased British
significant influence or control - Mr Timothy John Slater ceased British
significant influence or control
Officers (53)
- Howie, Craig Director · appointed 2025
- Willmor, Martin James Director · appointed 2025
- Stone, Paul Gibson Director · appointed 2024
- Archer, Nicholas James Director · appointed 2023
- HAY, Nicola Jeanne Director · appointed 2022
- Taylor, Rebecca Louise Hazel Director · appointed 2021
- Cavaciuti, Daniel James Director · appointed 2019
- Murdoch, Gavin John Director · appointed 2018
- 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
- Conday, Spencer Former Director · appointed 2021 · resigned 2024
- Bristow, Michael Stuart Former Director · appointed 2019 · resigned 2024
- Hartshorne, James Andrew Former Director · appointed 2019 · resigned 2023
- Pierpoint, David Julian Former Director · appointed 2018 · resigned 2022
- Kelleher, Patrick Michael Former Director · appointed 2018 · resigned 2018
- 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
- Gill, James Edward Former Director · appointed 2017 · resigned 2018
- Fisher, Ian Nicholas Former Director · appointed 2017 · resigned 2018
- Boulter, John Robert Former Director · appointed 2017 · resigned 2018
- Stacey, Simon Mark Lovell Former Director · appointed 2017 · resigned 2017
- Inglis, Graham, Dr Former Director · appointed 2017 · resigned 2017
- Richardson, Paul Robin Former Director · appointed 2017 · resigned 2019
- ROE, Philip William Former Director · appointed 2017 · resigned 2021
- Craig, Nicola Ellen Former Director · appointed 2017 · resigned 2018
- Dyer, Paul George Former Director · appointed 2017 · resigned 2018
- Parsons, Mark James Former Director · appointed 2017 · resigned 2017
- Slater, Timothy John Former Director · appointed 2017 · resigned 2019
- Sharp, Christopher Martin Former Director · appointed 2017 · resigned 2018
- LI, Jane Former Secretary · appointed 2015 · resigned 2018
- Smith, Keith Roy Former Director · appointed 2014 · resigned 2017
- Flanagan, Peter Gerrard Former Director · appointed 2013 · resigned 2019
- Brown, Karen Former Director · appointed 2012 · resigned 2026
- Taylor, Paul Former Director · appointed 2009 · resigned 2014
- Martin, Ray Former Director · appointed 2009 · resigned 2012
- Parris, Anne Carol Former Director · appointed 2003 · resigned 2016
- Williams, Anthony Robert Former Director · appointed 2000 · resigned 2003
- Stringer, Robert Joseph Former Director · appointed 2000 · resigned 2009
- Hunt, Richard John Former Director · appointed 1999 · resigned 1999
- Turner, Paul Gerard Former Director · appointed 1999 · resigned 2000
- Mcinerney, Michael Anthony Former Director · appointed 1997 · resigned 2000
- Rinsler, Stephen Former Director · appointed 1997 · resigned 1998
- Higham, Jonathan William Talbot Former Director · appointed 1997 · resigned 1999
- Stockley, Terrence Rodney Frederick Former Director · appointed 1997 · resigned 1999
- Dunne, Ronan James Former Director · appointed 1997 · resigned 1997
- Exel Secretarial Services Limited Former Corporate-secretary · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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