DHL AIR LIMITED - COLNBROOK
Company Profile | Company Filings |
Overview
DHL AIR LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL AIR LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01671114. The accounts status is FULL and accounts are next due on 30/09/2023.
DHL AIR LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01671114. The accounts status is FULL and accounts are next due on 30/09/2023.
DHL AIR LIMITED - COLNBROOK
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SOUTHERN HUB, UNIT 1
COLNBROOK
BERKSHIRE
SL3 0BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MACKLE | Aug 1963 | British | Director | 2018-02-05 | CURRENT |
MR ROY HUGHES | Apr 1968 | British | Director | 2013-05-31 | CURRENT |
MR MALCOLM DAVID MACBETH | Aug 1966 | British | Director | 2022-12-01 | CURRENT |
RICHARD JAMES JOHNSTON | May 1949 | British | Director | RESIGNED | |
MR DANIEL BRUNO PEDRI | Feb 1957 | British | Director | 2009-05-26 UNTIL 2011-05-20 | RESIGNED |
GORDON OLAFSON | Feb 1948 | Canadian | Director | RESIGNED | |
TERRANCE FREDERICK NORD | Sep 1947 | Canadian | Director | 2000-11-27 UNTIL 2007-07-01 | RESIGNED |
MR DANIEL BRUNO PEDRI | Feb 1957 | British | Director | 1998-11-18 UNTIL 2001-11-15 | RESIGNED |
JOHN WALLACE MACTAGGART | Dec 1957 | British | Director | 1997-04-11 UNTIL 1998-06-04 | RESIGNED |
MR GEOFFREY KEHR | Nov 1960 | British | Director | 2009-05-26 UNTIL 2022-12-01 | RESIGNED |
TREFOR GLYNN JONES | Apr 1946 | British | Director | 2000-11-27 UNTIL 2009-05-26 | RESIGNED |
MR ADAM PRADELA | Jun 1962 | German | Director | 2009-10-07 UNTIL 2014-09-19 | RESIGNED |
CANON IAN WESTWOOD MARSH | Mar 1947 | British | Director | 1995-04-05 UNTIL 1996-05-31 | RESIGNED |
MS KAREN ANN WAGLAND | Oct 1963 | Secretary | 1998-03-31 UNTIL 2004-03-31 | RESIGNED | |
PETER EDWARD STOKES | Oct 1939 | Secretary | RESIGNED | ||
ANNE PATRICIA MUNSON | British | Secretary | 2004-03-31 UNTIL 2005-02-03 | RESIGNED | |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR STEPHEN GUYNAN | Nov 1962 | British | Secretary | 1995-04-05 UNTIL 1998-04-30 | RESIGNED |
MICHAEL JOHN HARWOOD | Jan 1940 | British | Director | 1993-05-01 UNTIL 1993-11-05 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-15 UNTIL 2015-11-04 | RESIGNED | ||
MR MICHAEL PERCY TIMSON | Sep 1951 | British | Director | RESIGNED | |
ROBERT MICHAEL HAYERS | Aug 1954 | British | Director | 2001-11-15 UNTIL 2009-05-26 | RESIGNED |
STEVEN JOHN GREGORY | Jan 1963 | British | Director | 1995-04-05 UNTIL 1998-03-31 | RESIGNED |
STEPHEN GUYNAN | Nov 1962 | British | Director | 1993-11-15 UNTIL 1998-04-30 | RESIGNED |
THOMAS LLOYD GRIEVSON | Jul 1941 | British | Director | 1997-04-11 UNTIL 1998-06-04 | RESIGNED |
CHARLES STEWART GRAHAM | Mar 1958 | British | Director | 2007-07-01 UNTIL 2009-05-26 | RESIGNED |
NEIL IVIE LAMONT FERGUSON | Jun 1952 | British | Director | RESIGNED | |
GEOFFREY DAVID CRUIKSHANKS | Sep 1954 | British | Director | 2000-11-27 UNTIL 2009-05-26 | RESIGNED |
DAVID ROBERT CATE | Jun 1942 | British | Director | RESIGNED | |
JOHN DACRE CAPSTICK | Nov 1913 | British | Director | RESIGNED | |
MR PAUL BISHOP | Jan 1956 | British | Director | 2009-05-26 UNTIL 2018-09-30 | RESIGNED |
MR OLIVIER ALEXANDROFF | Mar 1968 | British | Director | 2014-09-19 UNTIL 2021-11-05 | RESIGNED |
MR GORDON HOWAT WILLIAMS | Dec 1931 | British | Director | 1994-06-14 UNTIL 1996-12-20 | RESIGNED |
ORBITAL SECRETAIRES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Post Ag | 2016-04-06 | Bonn Nortrhein Westfalen | Right to appoint and remove directors |