DHL GBS (UK) LIMITED

01598313
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA

People & Contacts

Contact Details
Registered Address SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND

MK9 1EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DHL SYSTEMS LIMITED 11 Feb 1988 - 01 Nov 2007
DHL BUSINESS SYSTEMS (UK) LIMITED 27 Jan 1982 - 11 Feb 1988
QUARRYPAGE LIMITED 18 Nov 1981 - 27 Jan 1982
People

Current directors

MR DANIEL JAMES CAVACIUTI

Birthdate: Feb 1987

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MS NICOLA HARRINGTON

Birthdate: Feb 1973

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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BRIDGET DEBORAH BAXTER

Birthdate: Sep 1968

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES MCDONALD

Birthdate: Feb 1987

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MR BLAIR PARKER

Birthdate: May 1978

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS TEJINDER PAWAR

Birthdate: Jan 1982

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS HELEN ELIZABETH ROBERTSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR KEVIN PAUL SEY

Birthdate: May 1964

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 07 Apr 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES TRIMM

Birthdate: Nov 1968

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 25 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JOHN BAIRD

Birthdate: Nov 1966

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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KAMAL SABRINA PATHEJA

Birthdate: Sep 1967

Nationality: BRITISH

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 22 Oct 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MERLE CATHARINE ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: 38 MAYFIELD ROAD W129LU

Date Appointed: 17 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MS KAREN ANN WAGLAND

Birthdate: Sep 1963

Nationality: BRITISH

Address: NASH END BARN NASH ROAD THORNBOROUGH BUCKINGHAMSHIRE MK182DU

Date Appointed: 17 Mar 1994

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR KEITH JAMES AUSTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 28 Sep 2012

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARL BARNES

Birthdate: Nov 1964

Nationality: BRITISH

Address: ORBITAL PARK, 178 - 188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HOWARD BRIDGEMAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 24 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRYANS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 13 BRAYTON COURT SHENLEY LODGE BUCKINGHAMSHIRE MK57AH

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK GORDON BYRON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 17A PIT FARM ROAD SURREY GU12JL

Date Appointed: 17 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR. IAN CAMERON

Birthdate: Oct 1955

Nationality: BRITISH

Address: GAMEKEEPERS COTTAGE 66 HIGH STREET STAGSDEN BEDFORDSHIRE MK438SQ

Date Appointed: 31 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN CANNING

Birthdate: Sep 1952

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID CRUIKSHANKS

Birthdate: Aug 1954

Nationality: BRITISH

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 17 Dec 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN DOYLE

Birthdate: Apr 1980

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR HUGO ECKSELER

Birthdate: May 1949

Nationality: GERMAN

Address: 20 CHARLES DE GAULLE STRASSE D-51107

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GERRARD FLANAGAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CARSTEN FREDERIKSEN

Birthdate: Jul 1968

Nationality: DANISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 13 Jul 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GRAEME HUGH GALLOWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 02 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES GURULE

Birthdate: Mar 1962

Nationality: OTHER

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 27 Jul 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LEONARD JOSEPH HANLOCK

Birthdate: Aug 1938

Nationality: USA

Address: 655 SAN MARTIN PLACE LOS ALTOS CALIFORNIA 94024

Date Appointed: 17 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MS RACHEL HARNEY

Birthdate: May 1971

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROSEMARY BARBARA HOOK

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 14 Jul 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOWARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: FIDDLESTICKS 3 HURTMORE CHASE SURREY GU72RT

Date Appointed: 05 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL JONATHAN LAPTHORNE

Birthdate: Nov 1968

Nationality: BRITISH

Address: ORBITAL PARK, 178 - 188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL LUMLEY

Birthdate: Sep 1954

Nationality: UK

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 08 Aug 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL EWART MANN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 180A KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JOHN MAUND

Birthdate: Nov 1944

Nationality: BRITISH

Address: 77 GILHAMS AVENUE SURREY SM71QW

Date Appointed: 17 Mar 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH MCGUCKIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: OCEAN HOUSE THE RING RG121AN

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GORDON FRASER MONRO

Birthdate: Sep 1946

Nationality: BRITISH

Address: JOSEF KUMPSSTRAAT 77 1560

Date Appointed: 17 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MS LISA ANN NIERMANN

Birthdate: Jun 1968

Nationality: USA

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Mar 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS EELAIN ONG

Birthdate: Jun 1973

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 12 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN PARSONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 13 Jul 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JEREMY PRESTON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 RUE FOND DES CHEVAUX

Date Appointed: 17 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL SEARLE

Birthdate: Mar 1956

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ROLAND STEISEL

Birthdate: Jan 1956

Nationality: BELGIAN

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Jan 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KEITH BRYAN WARNE

Birthdate: Apr 1940

Nationality: BRITISH

Address: JASMIN 27 GROVE HEATH NORTH RIPLEY SURREY GU236EN

Date Appointed: 17 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS WOOLLISCROFT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES YOUNG

Birthdate: Oct 1956

Nationality: BRITISH

Address: 161 WAKEHURST ROAD SW116BW

Date Appointed: 05 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JANE WILTSHIRE

Birthdate: Nov 1963

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 25 Jun 2012

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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