DHL MANAGEMENT SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BB
Company number 02060689
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address SOUTHERN HUB, UNIT 1 HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE, ENGLAND, SL3 0BB
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-six events have happened. The last three records are Appointment of Dr Tina Alexandra Kuberka as a director on 10 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Deanna Rasmussen as a director on 24 May 2016. The most likely internet sites of DHL MANAGEMENT SERVICES LIMITED are www.dhlmanagementservices.co.uk, and www.dhl-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Dhl Management Services Limited is a Private Limited Company. The company registration number is 02060689. Dhl Management Services Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Dhl Management Services Limited is Southern Hub Unit 1 Horton Road Colnbrook Slough Berkshire England Sl3 0bb. . LI, Jane is a Secretary of the company. FINK, Steven is a Director of the company. KUBERKA, Tina Alexandra, Dr is a Director of the company. STEISEL, Roland is a Director of the company. TRAWNY, Peter David is a Director of the company. Secretary MUNSON, Anne Patricia has been resigned. Secretary ROBINSON, Merle Catharine has been resigned. Secretary WAGLAND, Karen Ann has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director AUSTIN, Keith James has been resigned. Director BICKMEIER, Frank has been resigned. Director BRIL, Catherine Marie Helene Madeleine has been resigned. Director BRYANS, Chris has been resigned. Director BUTCHER, Nicholas Terence has been resigned. Director CAMPBELL, Michael John has been resigned. Director CHONG, Hwee Ling has been resigned. Director COLES, David has been resigned. Director DAY, Stephen Charles has been resigned. Director FLORENT, Michel has been resigned. Director HOGAN, John Christopher James has been resigned. Director JAMES, Mark Anthony has been resigned. Director KUIJPERS, Robert Marnix has been resigned. Director MCGILL, Iain George James has been resigned. Director MUNTWYLER, Christian has been resigned. Director PARKER, Robert William has been resigned. Director PATHEJA, Kamal Sabrina has been resigned. Director PEDRI, Daniel Bruno has been resigned. Director PRESTON, Richard Jeremy has been resigned. Director RASMUSSEN, Deanna has been resigned. Director RICHARDSON, Peter William Lascelles has been resigned. Director SEARLE, Roger William Albert has been resigned. Director SWIENTON, Gregory has been resigned. Director SWIERSTRA, Derkje Jeanette Hendrika has been resigned. Director TOWNSEND, Richard Martin has been resigned. Director TROFFAES, Hugo has been resigned. Director URBAN, David has been resigned. Director VAN HANDENHOVE, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 28 June 2013
Director
FINK, Steven
Appointed Date: 21 December 2015
50 years old
Director
KUBERKA, Tina Alexandra, Dr
Appointed Date: 10 February 2017
51 years old
Director
STEISEL, Roland
Appointed Date: 23 September 1996
70 years old
Director
TRAWNY, Peter David
Appointed Date: 09 September 2002
57 years old

Resigned Directors

Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 31 March 2004
Secretary
ROBINSON, Merle Catharine
Resigned: 12 April 1994
Secretary
WAGLAND, Karen Ann
Resigned: 31 March 2004
Appointed Date: 12 April 1994
Secretary
ORBITAL SECRETARIES LIMITED
Resigned: 28 June 2013
Appointed Date: 10 March 2005
Director
AUSTIN, Keith James
Resigned: 21 December 2015
Appointed Date: 21 September 2012
63 years old
Director
BICKMEIER, Frank
Resigned: 15 September 2015
Appointed Date: 22 September 2011
55 years old
Director
BRIL, Catherine Marie Helene Madeleine
Resigned: 29 June 2007
Appointed Date: 28 June 2004
59 years old
Director
BRYANS, Chris
Resigned: 21 September 2012
Appointed Date: 02 March 2007
75 years old
Director
BUTCHER, Nicholas Terence
Resigned: 22 October 2002
Appointed Date: 01 April 1999
79 years old
Director
CAMPBELL, Michael John
Resigned: 31 March 1992
77 years old
Director
CHONG, Hwee Ling
Resigned: 09 May 2014
Appointed Date: 13 December 2013
61 years old
Director
COLES, David
Resigned: 30 May 2003
Appointed Date: 09 September 2002
74 years old
Director
DAY, Stephen Charles
Resigned: 31 May 2005
Appointed Date: 04 December 2003
70 years old
Director
FLORENT, Michel
Resigned: 07 April 2000
Appointed Date: 01 April 1999
79 years old
Director
HOGAN, John Christopher James
Resigned: 31 August 2005
Appointed Date: 04 December 2003
64 years old
Director
JAMES, Mark Anthony
Resigned: 20 May 2009
Appointed Date: 23 June 2006
64 years old
Director
KUIJPERS, Robert Marnix
Resigned: 01 March 1999
Appointed Date: 14 September 1992
88 years old
Director
MCGILL, Iain George James
Resigned: 14 September 1992
80 years old
Director
MUNTWYLER, Christian
Resigned: 06 June 2006
Appointed Date: 31 August 2005
73 years old
Director
PARKER, Robert William
Resigned: 09 September 2002
Appointed Date: 01 April 1999
86 years old
Director
PATHEJA, Kamal Sabrina
Resigned: 20 September 2012
Appointed Date: 24 January 2003
58 years old
Director
PEDRI, Daniel Bruno
Resigned: 09 January 2007
Appointed Date: 03 April 2006
69 years old
Director
PRESTON, Richard Jeremy
Resigned: 09 September 2002
83 years old
Director
RASMUSSEN, Deanna
Resigned: 24 May 2016
Appointed Date: 18 March 2008
52 years old
Director
RICHARDSON, Peter William Lascelles
Resigned: 14 September 1992
73 years old
Director
SEARLE, Roger William Albert
Resigned: 01 March 1999
Appointed Date: 14 September 1992
73 years old
Director
SWIENTON, Gregory
Resigned: 01 June 1994
Appointed Date: 14 September 1992
76 years old
Director
SWIERSTRA, Derkje Jeanette Hendrika
Resigned: 27 November 2013
Appointed Date: 22 September 2006
72 years old
Director
TOWNSEND, Richard Martin
Resigned: 08 March 2002
Appointed Date: 27 April 2001
74 years old
Director
TROFFAES, Hugo
Resigned: 10 May 2011
Appointed Date: 01 April 1999
73 years old
Director
URBAN, David
Resigned: 25 June 2013
Appointed Date: 22 September 2011
56 years old
Director
VAN HANDENHOVE, Marc
Resigned: 28 May 2004
Appointed Date: 09 September 2002
67 years old

DHL MANAGEMENT SERVICES LIMITED Events

10 Feb 2017
Appointment of Dr Tina Alexandra Kuberka as a director on 10 February 2017
04 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Deanna Rasmussen as a director on 24 May 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Jan 2016
Appointment of Mr Steven Fink as a director on 21 December 2015
...
... and 156 more events
05 Nov 1986
Accounting reference date notified as 31/12
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986
Registered office changed on 13/10/86 from: 84 temple chambers london EC4Y 0HP
02 Oct 1986
Certificate of Incorporation
02 Oct 1986
Incorporation

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