DHL MANAGEMENT SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

DHL MANAGEMENT SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DHL MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060689. The accounts status is SMALL and accounts are next due on 30/09/2024.

DHL MANAGEMENT SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHERN HUB, UNIT 1 HORTON ROAD
SLOUGH
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
PETER DAVID TRAWNY May 1968 British Director 2002-09-09 CURRENT
DR TINA ALEXANDRA KUBERKA May 1974 German Director 2017-02-10 CURRENT
MR STEVEN FINK Dec 1975 British Director 2015-12-21 CURRENT
ANNE PATRICIA MUNSON British Secretary 2004-03-31 UNTIL 2005-02-03 RESIGNED
DEANNA RASMUSSEN Jun 1973 Danish Director 2008-03-18 UNTIL 2016-05-24 RESIGNED
JEREMY PRESTON Apr 1942 British Director RESIGNED
MR DANIEL BRUNO PEDRI Feb 1957 British Director 2006-04-03 UNTIL 2007-01-09 RESIGNED
KAMAL SABRINA PATHEJA Oct 1967 British Director 2003-01-24 UNTIL 2012-09-20 RESIGNED
ROBERT WILLIAM PARKER Jul 1939 Australian Director 1999-04-01 UNTIL 2002-09-09 RESIGNED
PETER WILLIAM LASCELLES RICHARDSON Sep 1952 British Director RESIGNED
MS KAREN ANN WAGLAND Oct 1963 Secretary 1994-04-12 UNTIL 2004-03-31 RESIGNED
MERLE CATHARINE ROBINSON Secretary RESIGNED
ROGER WILLIAM ALBERT SEARLE Feb 1953 Australian Director 1992-09-14 UNTIL 1999-03-01 RESIGNED
MRS JANE LI Secretary 2013-06-28 UNTIL 2018-12-10 RESIGNED
CATHERINE MARIE HELENE MADELEINE BRIL Sep 1966 Belgian Director 2004-06-28 UNTIL 2007-06-29 RESIGNED
MR FRANK BICKMEIER Oct 1970 German Director 2011-09-22 UNTIL 2015-09-15 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Director 2012-09-21 UNTIL 2015-12-21 RESIGNED
MARC VAN HANDENHOVE Sep 1958 Belgian Director 2002-09-09 UNTIL 2004-05-28 RESIGNED
ORBITAL SECRETARIES LIMITED Corporate Secretary 2005-03-10 UNTIL 2013-06-28 RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2003-12-04 UNTIL 2005-08-31 RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 1999-04-01 UNTIL 2002-10-22 RESIGNED
MICHAEL JOHN CAMPBELL Jul 1948 British Director RESIGNED
MS HWEE LING CHONG Nov 1964 Singaporean Director 2013-12-13 UNTIL 2014-05-09 RESIGNED
DAVID COLES Jan 1952 British Director 2002-09-09 UNTIL 2003-05-30 RESIGNED
STEPHEN CHARLES DAY Nov 1955 British Director 2003-12-04 UNTIL 2005-05-31 RESIGNED
MICHEL FLORENT Apr 1946 Belgian Director 1999-04-01 UNTIL 2000-04-07 RESIGNED
MARK ANTHONY JAMES Apr 1961 British Director 2006-06-23 UNTIL 2009-05-20 RESIGNED
ROBERT MARNIX KUIJPERS Feb 1938 Dutch Director 1992-09-14 UNTIL 1999-03-01 RESIGNED
GREGORY SWIENTON Nov 1949 American Director 1992-09-14 UNTIL 1994-06-01 RESIGNED
CHRISTIAN MUNTWYLER Oct 1952 Swiss Director 2005-08-31 UNTIL 2006-06-06 RESIGNED
MR DAVID URBAN Feb 1970 German Director 2011-09-22 UNTIL 2013-06-25 RESIGNED
HUGO TROFFAES Oct 1952 Belgian Director 1999-04-01 UNTIL 2011-05-10 RESIGNED
RICHARD MARTIN TOWNSEND Jan 1952 British Director 2001-04-27 UNTIL 2002-03-08 RESIGNED
DERKJE JEANETTE HENDRIKA SWIERSTRA Mar 1953 Dutch Director 2006-09-22 UNTIL 2013-11-27 RESIGNED
IAIN GEORGE JAMES MCGILL Nov 1945 British Director RESIGNED
ROLAND STEISEL Feb 1956 Belgian Director 1996-09-23 UNTIL 2023-02-28 RESIGNED
CHRIS BRYANS Jan 1951 British Director 2007-03-02 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tina Kuberka 2017-02-10 - 2023-07-19 5/1974 Slough   Berkshire Significant influence or control
Mr Steven Fink 2016-04-06 - 2023-07-19 12/1975 Slough   Berkshire Significant influence or control
Mr Roland Steisel 2016-04-06 2/1956 Slough   Berkshire Significant influence or control
Mr Peter David Trawny 2016-04-06 5/1968 Slough   Berkshire Significant influence or control
Dhl Distribution Holdings (Uk) Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-25 31-12-2023 6,854 equity
ACCOUNTS - Final Accounts 2022-06-29 31-12-2021 268 equity
ACCOUNTS - Final Accounts 2021-06-23 31-12-2020 -1,270 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL INTERNATIONAL (UK) LIMITED COLNBROOK ENGLAND Active FULL 96090 - Other service activities n.e.c.
DHL AIR LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
DHL AVIATION (UK) LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
DHL EXPRESS (UK) LIMITED COLNBROOK ENGLAND Active FULL 49410 - Freight transport by road