DHL GBS (UK) LIMITED
BRACKNELL DHL SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 01598313
Status Active
Incorporation Date 18 November 1981
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016. The most likely internet sites of DHL GBS (UK) LIMITED are www.dhlgbsuk.co.uk, and www.dhl-gbs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Dhl Gbs Uk Limited is a Private Limited Company. The company registration number is 01598313. Dhl Gbs Uk Limited has been working since 18 November 1981. The present status of the company is Active. The registered address of Dhl Gbs Uk Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. AUSTIN, Keith James is a Director of the company. DOYLE, Anthony John is a Director of the company. FLANAGAN, Peter Gerrard is a Director of the company. LUMLEY, Michael is a Director of the company. NIERMANN, Lisa Ann is a Director of the company. SEY, Kevin Paul is a Director of the company. TRIMM, Michael James is a Director of the company. WILTSHIRE, Jane is a Director of the company. Secretary PATHEJA, Kamal Sabrina has been resigned. Secretary ROBINSON, Merle Catharine has been resigned. Secretary WAGLAND, Karen Ann has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Anthony Carl has been resigned. Director BRIDGEMAN, Alexander Howard has been resigned. Director BRYANS, Christopher has been resigned. Director BYRON, Patrick Gordon has been resigned. Director CAMERON, Ian has been resigned. Director CANNING, John has been resigned. Director CRUIKSHANKS, Geoffrey David has been resigned. Director ECKSELER, Hugo has been resigned. Director FREDERIKSEN, Carsten has been resigned. Director GURULE, James has been resigned. Director HANLOCK, Leonard Joseph has been resigned. Director HARNEY, Rachel has been resigned. Director HOOK, Rosemary Barbara has been resigned. Director HOWARD, Christopher has been resigned. Director LAPTHORNE, Nigel Jonathan has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director MAUND, John has been resigned. Director MCGUCKIN, Stephen Joseph has been resigned. Director MONRO, Gordon Fraser has been resigned. Director PARSONS, Anthony John has been resigned. Director PRESTON, Jeremy has been resigned. Director SEARLE, Ian Michael has been resigned. Director STEISEL, Roland has been resigned. Director WARNE, Keith Bryan has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director YOUNG, Jeremy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
AUSTIN, Keith James
Appointed Date: 28 September 2012
63 years old
Director
DOYLE, Anthony John
Appointed Date: 01 September 2016
45 years old
Director
FLANAGAN, Peter Gerrard
Appointed Date: 01 January 2014
61 years old
Director
LUMLEY, Michael
Appointed Date: 08 August 2011
71 years old
Director
NIERMANN, Lisa Ann
Appointed Date: 01 March 2016
57 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old
Director
WILTSHIRE, Jane
Appointed Date: 25 June 2012
61 years old

Resigned Directors

Secretary
PATHEJA, Kamal Sabrina
Resigned: 31 December 2007
Appointed Date: 22 October 2001
Secretary
ROBINSON, Merle Catharine
Resigned: 17 March 1994
Secretary
WAGLAND, Karen Ann
Resigned: 22 October 2001
Appointed Date: 17 March 1994
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2008
Director
BARNES, Anthony Carl
Resigned: 30 June 2010
Appointed Date: 01 January 2008
60 years old
Director
BRIDGEMAN, Alexander Howard
Resigned: 21 September 2016
Appointed Date: 10 March 2010
62 years old
Director
BRYANS, Christopher
Resigned: 28 September 2012
Appointed Date: 01 January 2008
74 years old
Director
BYRON, Patrick Gordon
Resigned: 17 March 1994
72 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 31 October 2011
70 years old
Director
CANNING, John
Resigned: 15 October 2010
Appointed Date: 01 July 2010
73 years old
Director
CRUIKSHANKS, Geoffrey David
Resigned: 31 December 2007
71 years old
Director
ECKSELER, Hugo
Resigned: 17 October 2008
Appointed Date: 01 January 2008
76 years old
Director
FREDERIKSEN, Carsten
Resigned: 31 August 2016
Appointed Date: 13 July 2011
57 years old
Director
GURULE, James
Resigned: 06 September 2011
Appointed Date: 27 July 2009
63 years old
Director
HANLOCK, Leonard Joseph
Resigned: 17 March 1994
87 years old
Director
HARNEY, Rachel
Resigned: 01 July 2014
Appointed Date: 01 September 2013
54 years old
Director
HOOK, Rosemary Barbara
Resigned: 01 March 2016
Appointed Date: 14 July 2010
71 years old
Director
HOWARD, Christopher
Resigned: 31 January 2002
Appointed Date: 05 January 2000
80 years old
Director
LAPTHORNE, Nigel Jonathan
Resigned: 01 January 2010
Appointed Date: 01 January 2008
56 years old
Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
Appointed Date: 01 January 2008
77 years old
Director
MAUND, John
Resigned: 05 January 2000
Appointed Date: 17 March 1994
80 years old
Director
MCGUCKIN, Stephen Joseph
Resigned: 31 December 2007
Appointed Date: 01 February 2002
71 years old
Director
MONRO, Gordon Fraser
Resigned: 01 January 1996
Appointed Date: 17 March 1994
79 years old
Director
PARSONS, Anthony John
Resigned: 16 April 2013
Appointed Date: 13 July 2011
69 years old
Director
PRESTON, Jeremy
Resigned: 01 January 1996
Appointed Date: 17 March 1994
83 years old
Director
SEARLE, Ian Michael
Resigned: 01 January 2010
Appointed Date: 01 January 2008
69 years old
Director
STEISEL, Roland
Resigned: 31 December 2007
Appointed Date: 01 January 1996
69 years old
Director
WARNE, Keith Bryan
Resigned: 01 December 1993
85 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 January 2014
65 years old
Director
YOUNG, Jeremy James
Resigned: 01 April 2005
Appointed Date: 05 May 2004
69 years old

Persons With Significant Control

Mr Keith James Austin
Notified on: 2 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Anthony John Doyle
Notified on: 2 December 2016
45 years old
Nature of control: Has significant influence or control
Mr Peter Gerrard Flanagan
Notified on: 2 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael Lumley
Notified on: 2 December 2016
71 years old
Nature of control: Has significant influence or control
Lisa Niermann
Notified on: 2 December 2016
57 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Sey
Notified on: 2 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael James Trimm
Notified on: 2 December 2016
56 years old
Nature of control: Has significant influence or control
Jane Wiltshire
Notified on: 2 December 2016
61 years old
Nature of control: Has significant influence or control

DHL GBS (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Alexander Howard Bridgeman as a director on 21 September 2016
...
... and 150 more events
20 Oct 1986
Annual return made up to 25/07/86
23 Sep 1986
Full accounts made up to 31 December 1985
27 Jan 1982
Company name changed\certificate issued on 27/01/82
18 Nov 1981
Certificate of incorporation
18 Nov 1981
Incorporation

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