DHL AIR (UK) LIMITED

01671114
SOUTHERN HUB, UNIT 1 HORTON ROAD COLNBROOK BERKSHIRE SL3 0BB

People & Contacts

Contact Details
Registered Address SOUTHERN HUB, UNIT 1
HORTON ROAD COLNBROOK BERKSHIRE

SL3 0BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DHL AIR LIMITED 16 May 1989 - 30 May 2024
ELAN AIR LIMITED 08 Nov 1983 - 16 May 1989
SEND IT FAST LIMITED 11 Oct 1982 - 08 Nov 1983
People

Current directors

DANIEL BRUNO PEDRI

Birthdate: Jan 1957

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR MALCOLM DAVID MACBETH

Birthdate: Jul 1966

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS MACKLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROY HUGHES

Birthdate: Mar 1968

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 31 May 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING RG121AN

Date Appointed: 15 Dec 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GUYNAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 3 ALBURY SQUARE THE PARK NOTTINGHAMSHIRE NG71AB

Date Appointed: 05 Apr 1995

Date Resigned: Apr 1998

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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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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ORBITAL SECRETAIRES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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PETER EDWARD STOKES

Birthdate: Sep 1939

Nationality: BRITISH

Address: EAST ACRE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 07 Aug 1991

Date Resigned: Apr 1995

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: 31 Mar 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR OLIVIER ALEXANDROFF

Birthdate: Feb 1968

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 19 Sep 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL BISHOP

Birthdate: Dec 1955

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 26 May 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN DACRE CAPSTICK

Birthdate: Oct 1913

Nationality: BRITISH

Address: 5 COLNEBRIDGE CLOSE MARKET SQUARE MIDDX

Date Appointed: 07 Aug 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT CATE

Birthdate: May 1942

Nationality: BRITISH

Address: 104 BEDFORD ROAD BEDFORDSHIRE SG191ES

Date Appointed: 07 Aug 1991

Date Resigned: Nov 1998

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: 27 Nov 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NEIL IVIE LAMONT FERGUSON

Birthdate: May 1952

Nationality: BRITISH

Address: 86 BURNWOOD ROAD SURREY KT124AP

Date Appointed: 07 Aug 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHARLES STEWART GRAHAM

Birthdate: Feb 1958

Nationality: BRITISH

Address: 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Jul 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN GREGORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 27 MANOR WAY BUCKINGHAMSHIRE HP53BH

Date Appointed: 05 Apr 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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THOMAS LLOYD GRIEVSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: OXLEAZE THORNBOROUGH ROAD NASH BUCKINGHAMSHIRE MK170ET

Date Appointed: 11 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN GUYNAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 85 KNIGHTSWOOD BIRCH HILL BERKSHIRE RG127ZR

Date Appointed: 15 Nov 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HARWOOD

Birthdate: Dec 1939

Nationality: BRITISH

Address: SOUTH BANK HOUSE WOODLANDS KENT TN156AD

Date Appointed: 01 May 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HAYERS

Birthdate: Jul 1954

Nationality: BRITISH

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

Date Appointed: 15 Nov 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES JOHNSTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: UPHILL COTTAGE QUARRY HILL WILTSHIRE SN138LP

Date Appointed: 07 Aug 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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TREFOR GLYNN JONES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 14 SYCAMORE DRIVE WYTHALL B475QX

Date Appointed: 27 Nov 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEHR

Birthdate: Oct 1960

Nationality: BRITISH

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 26 May 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JOHN WALLACE MACTAGGART

Birthdate: Nov 1957

Nationality: BRITISH

Address: HAZELWOOD HOUSE RANGEMORE HALL MEWS RANGEMORE STAFFORDSHIRE DE139RE

Date Appointed: 11 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CANON IAN WESTWOOD MARSH

Birthdate: Feb 1947

Nationality: BRITISH

Address: MYND HOUSE THE HIGHLANDS, PAINSWICK GLOUCESTERSHIRE GL66SL

Date Appointed: 05 Apr 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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TERRANCE FREDERICK NORD

Birthdate: Aug 1947

Nationality: CANADIAN

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

Date Appointed: 27 Nov 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GORDON OLAFSON

Birthdate: Jan 1948

Nationality: CANADIAN

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

Date Appointed: 07 Aug 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL BRUNO PEDRI

Birthdate: Jan 1957

Nationality: BRITISH

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

Date Appointed: 26 May 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DANIEL BRUNO PEDRI

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 THE UPLANDS BUCKINGHAMSHIRE SL97JG

Date Appointed: 18 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ADAM PRADELA

Birthdate: May 1962

Nationality: GERMAN

Address: SOUTHERN HUB, UNIT 1 HORTON ROAD BERKSHIRE SL30BB

Date Appointed: 07 Oct 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PERCY TIMSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE GRANGE CHAPEL LANE, GRANBY NOTTINGHAMSHIRE NG139PW

Date Appointed: 07 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GORDON HOWAT WILLIAMS

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE RIDINGS HEATHER DRIVE SUNNINGDALE BERKSHIRE SL50HS

Date Appointed: 14 Jun 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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