DHL SUPPLY CHAIN LIMITED

00528867
251 MIDSUMMER BOULEVARD MILTON KEYNES BUCKS MK9 1EA

People & Contacts

Contact Details
Registered Address 251
MIDSUMMER BOULEVARD MILTON KEYNES BUCKS

MK9 1EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXEL EUROPE LIMITED 01 Mar 2000 - 02 Oct 2012
NFC UK LIMITED 15 Dec 1994 - 01 Mar 2000
BRITISH ROAD SERVICES LIMITED 04 Feb 1954 - 22 Apr 1991
BRS LIMITED 22 Apr 1991 - 15 Dec 1994
People

Current directors

MR NICHOLAS JAMES ARCHER

Birthdate: Nov 1971

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS NATALIE JANE FROW

Birthdate: Dec 1978

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MS NICOLA JEANNE HAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR GAVIN JOHN MURDOCH

Birthdate: Nov 1967

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 23 Apr 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES PEACOCK

Birthdate: Jun 1980

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR SAUL RESNICK

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR PAUL GIBSON STONE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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MS REBECCA LOUISE HAZEL TAYLOR

Birthdate: Oct 1974

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW WYLIE WEYER

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MARK THOMAS PATTERSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 24 Jul 2024

Appointment Type: D

Other Appointments: None

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MR SIMON COLIN POTTER

Birthdate: Sep 1976

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALEXANDER OLIVER HISLOP

Birthdate: Jan 1972

Nationality: BRITISH,SWEDISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jan 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SPENCER CONDAY

Birthdate: Mar 1975

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Oct 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ALISON TRACEY BUTTERY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9 CORNISH COURT 16 BRIDLINGTON ROAD N97RS

Date Appointed: 01 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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JOHN CARPENTER

Birthdate: Jan 1951

Nationality: BRITISH

Address: 34 CAINHOE ROAD CLOPHILL BEDFORDSHIRE MK454AQ

Date Appointed: 02 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MRS LIZZIE ANN CHILCOTT

Birthdate: Oct 1974

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 12 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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LIZZIE ANN CHILCOTT

Birthdate: Oct 1974

Nationality: BRITISH

Address: 83 SPRINGFIELD AVENUE SW209JS

Date Appointed: 28 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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STEPHANIE HELEN COFFEY

Birthdate: May 1968

Nationality: BRITISH

Address: 53 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47LY

Date Appointed: 28 Mar 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE MERTON CENTRE 45 ST PETERS STREET BEDFORDSHIRE MK402UB

Date Appointed: 29 Sep 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 27 Jul 2009

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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JANE LI

Birthdate: N/A

Nationality:

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 23 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MISS DAPHNE MARIAN MARLER

Birthdate: Sep 1946

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 21 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR MARTIN BRENNAN WOOLHOUSE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 HOWARDS MEADOW CAMBRIDGESHIRE PE86YJ

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN ALLEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WHITEMEAD 51 OLD PENKRIDGE ROAD STAFFORDSHIRE WS111HY

Date Appointed: 15 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN ASHMORE

Birthdate: Oct 1964

Nationality: BRITISH

Address: OAKLEY COTTAGE 40 BANBURY LANE NORTHAMPTONSHIRE NN128LR

Date Appointed: 17 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: DHL SUPPLY CHAIN VALLEY DRIVE WARWICKSHIRE CV211TN

Date Appointed: 01 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MARCEL BLOUIN

Birthdate: Aug 1952

Nationality: UNITED STATES

Address: 4 ENBORNE GARDENS BERKSHIRE RG122LF

Date Appointed: 03 Jul 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT BOULTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS LINDSAY ELIZABETH BRIDGES

Birthdate: Oct 1969

Nationality: IRISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID REGINALD BROWN

Birthdate: Sep 1949

Nationality: BRITISH

Address: NAPPA HOUSE GREWELTHORPE NORTH YORKSHIRE HG43BT

Date Appointed: 15 Mar 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ERNEST GERALD FREEMAN BROWN

Birthdate: Apr 1944

Nationality: BRITISH

Address: LILY ROSE 10 ELSLEY ROAD TILEHURST BERKSHIRE RG316RN

Date Appointed: 17 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID BUCKLE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 16 FININGS COURT THE MALTINGS LILLINGTON AVENUE WARWICKSHIRE CV325FG

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR BERNARD KENNETH ROBBIE BURNS

Birthdate: Sep 1948

Nationality: BRITISH

Address: CHURCH BARN HOUSE CHURCH END BEDFORDSHIRE MK404AS

Date Appointed: 17 Oct 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CALLAGHAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: GRAYBROOK FARM MIDDLEWICH ROAD CHESHIRE WA169JQ

Date Appointed: 19 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID CLOUGH

Birthdate: Jan 1967

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 13 Jun 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM COATES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 62 THE GROVE BEDFORDSHIRE MK403JN

Date Appointed: 19 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANK COX

Birthdate: Sep 1964

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 12 Mar 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS NICOLA ELLEN CRAIG

Birthdate: Nov 1970

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR THEODORE HENRY JOHN DE PENCIER

Birthdate: Jan 1952

Nationality: BRITISH

Address: AYSGARTH HOUSE 9 MORETON AVENUE HERTFORDSHIRE AL52EU

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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IAN ALAN DEGNAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: LEIDSEGRACHT 43-2 1017 NB

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE DYER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR GUY ELLIOTT

Birthdate: Jun 1957

Nationality: BRITISH

Address: OCEAN HOUSE OCEAN HOUSE, THE RING BERKSHIRE RG121AN

Date Appointed: 25 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID JAMES FINCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3 MCKAY ROAD SW200HT

Date Appointed: 01 Nov 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWART FISH

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE CHURCH STREET LEICESTER LE176EZ

Date Appointed: 04 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN NICHOLAS FISHER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 09 Oct 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RICHARD HOWARD GERLACH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 48 HIGH STREET SHARNBROOK BEDFORDSHIRE MK441PF

Date Appointed: 17 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Apr 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MELVYN PAUL HAMPTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 7 THE GREEN CHURCH STOWE NORTHAMPTONSHIRE NN74SN

Date Appointed: 15 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW HARTSHORNE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Jan 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE HAZLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: GORSELANDS 122 WEST HILL BEDS MK178DX

Date Appointed: 17 Oct 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN WILLIAM TALBOT HIGHAM

Birthdate: Jun 1962

Nationality: BRITISH

Address: 26 BADGERS WAY BUCKINGHAMSHIRE HP157LJ

Date Appointed: 17 Oct 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID HINDSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: NETHER HOUSE WEST HILL ASPLEY GUISE BEDFORDSHIRE MK178DS

Date Appointed: 24 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 RAWLINGS COURT BEDFORDSHIRE MK179QB

Date Appointed: 24 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR GRAHAM INGLIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 15 Mar 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STUART HUBERT JAMES

Birthdate: Apr 1951

Nationality: BRITISH

Address: 13 LLANDAFF CHASE LLANDAFF SOUTH GLAMORGAN CF52NA

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR DEREK LESLIE KAY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 13 ISON CLOSE BIDDENHAM BEDFORDSHIRE MK404BH

Date Appointed: 24 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR EWEN STEPHEN KINNEAR

Birthdate: Jun 1959

Nationality: SCOTTISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 12 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THORSTEN KÜHL

Birthdate: Jun 1974

Nationality: GERMAN

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EQ

Date Appointed: 13 Jun 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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TREVOR GEORGE LARMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN HERTFORDSHIRE WD33JD

Date Appointed: 22 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

JEREMY WILLIAM CHARLES LETCHFORD

Birthdate: Sep 1950

Nationality: BRITISH

Address: 38 CHESTERTON HALL CRESCENT CAMBRIDGESHIRE CB41AP

Date Appointed: 22 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER MICHAEL EWART MANN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 180A KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 15 Mar 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

DR GERARD MARTIN MURPHY

Birthdate: Oct 1955

Nationality: BRITISH

Address: TREETOPS 2 MOYLEEN RISE BUCKINGHAMSHIRE SL72DP

Date Appointed: 01 Nov 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JOSE FERNANDO NAVA

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN FREDERICK NICHOLLS

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE THATCHED COTTAGE SMITHS END LANE BARLEY HERTFORDSHIRE SG88LH

Date Appointed: 24 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN NYE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 36 WALCOT SQUARE SE114TZ

Date Appointed: 15 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART OADES

Birthdate: Mar 1953

Nationality: BRITISH

Address: 33 SUNDERLAND STREET SOUTH YORKSHIRE DN119PT

Date Appointed: 15 Mar 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES SHAUN OREILLY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 47 ELMWOOD HERTFORDSHIRE AL86LD

Date Appointed: 19 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

JAMES PAINTER

Birthdate: Jun 1943

Nationality: BRITISH

Address: STONELEIGH HOUSE BURLEY LANE DERBYSHIRE DE225JR

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT PARISH

Birthdate: Apr 1959

Nationality: BRITISH

Address: FARM COTTAGE MILTHORPE NORTHAMPTONSHIRE NN128PP

Date Appointed: 24 Jul 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES PARSONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN PIERPOINT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Mar 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

LEIGH POMLETT

Birthdate: Oct 1956

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 15 Mar 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBIN RICHARDSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RINSLER

Birthdate: Aug 1948

Nationality: BRITISH

Address: 73 WOODLANDS ROAD SURREY KT66PW

Date Appointed: 24 Jul 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

NEIL ANDREW RIPLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 35 WHARFE GRANGE WEST YORKSHIRE LS226SS

Date Appointed: 10 Dec 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM STANLEY ROBERTS

Birthdate: Apr 1950

Nationality: BRITISH

Address: WHEELWRIGHTS TODENHAM GLOUCESTERSHIRE GL569NZ

Date Appointed: 19 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ROBINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 12 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP WILLIAM ROE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

STUART LESLIE ROSS

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE MISSEL BROOK ROAD CHESHIRE CW69HH

Date Appointed: 15 Mar 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR VICTOR MARK ROSS

Birthdate: May 1950

Nationality: BRITISH

Address: RED ROOFS SPRINGHILL LITTLE STAUGHTON BEDFORDSHIRE MK442BS

Date Appointed: 30 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SAMUELS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 17 Mar 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MARK SEAGER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 12 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARTIN SHARP

Birthdate: May 1961

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN SLATER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 09 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

IAN RICHARD SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 THE GRANGE WIMBLEDON SW194PS

Date Appointed: 09 Jul 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH ROY SMITH

Birthdate: Feb 1954

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 24 Jun 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON MARK LOVELL STACEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 15 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

TERRENCE RODNEY FREDERICK STOCKLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 103 COPSE WOOD WAY MIDDLESEX HA62TU

Date Appointed: 14 Jul 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL TAYLOR

Birthdate: Jun 1960

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 23 Oct 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

THOMAS EARL THOMPSON

Birthdate: Sep 1950

Nationality: AMERICAN

Address: LITTLETON HOUSE FRIETH ROAD BUCKINGHAMSHIRE SL72JQ

Date Appointed: 24 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

JEREMY MICHAEL TONGE

Birthdate: Nov 1961

Nationality: BRITISH

Address: VILLAGE FARM 1 PAVENHAM ROAD BEDFORDSHIRE MK437LS

Date Appointed: 14 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

SJOERD VAN LOON

Birthdate: Aug 1949

Nationality: DUTCH

Address: PRINSES MARIJKELAAN 1182 BK

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PERRY FREDERICK WATTS

Birthdate: Sep 1959

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PERRY FREDERICK WATTS

Birthdate: Sep 1950

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jun 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN WHYMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: TRURO COTTAGE NURSERY LANE, PENN BUCKINGHAMSHIRE HP108LT

Date Appointed: 15 Mar 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALBERT WILLIAMS

Birthdate: Feb 1936

Nationality: BRITISH

Address: 5 BROOK WAY DEANSHANGER BUCKINGHAMSHIRE MK196JS

Date Appointed: 19 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES WILLMOR

Birthdate: May 1980

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 11 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOHN WINSTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 30 SYCAMORE DRIVE TWYFORD BERKSHIRE RG109HP

Date Appointed: 17 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARCUS WÜRKER

Birthdate: Apr 1977

Nationality: GERMAN

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EQ

Date Appointed: 13 Jun 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY YOUNG

Birthdate: Mar 1957

Nationality: ENGLISH

Address: 12 DARLING HOUSE 35 CLEVEDON ROAD TW12TU

Date Appointed: 07 Feb 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART BRISTOW

Birthdate: Mar 1975

Nationality: BRITISH

Address: 251 MIDSUMMER BOULEVARD BUCKS MK91EA

Date Appointed: 27 Sep 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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