DHL GLOBAL FORWARDING (UK) LIMITED

04056042
DANZAS HOUSE KESTREL WAY DAWLEY PARK HAYES UB3 1HJ

People & Contacts

Contact Details
Registered Address DANZAS HOUSE
KESTREL WAY DAWLEY PARK HAYES

UB3 1HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DANZAS (NEWCO) LIMITED 15 Aug 2000 - 23 Aug 2000
DHL LOGISTICS (UK) LIMITED 19 Jan 2005 - 27 Sep 2006
DANZAS LIMITED 23 Aug 2000 - 19 Jan 2005
People

Current directors

MR RYAN PETER FOLEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR COELESTIN IGNAZ MEIER

Birthdate: Apr 1977

Nationality: SWISS

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR THORSTEN SCHILLING

Birthdate: Aug 1978

Nationality: GERMAN

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL PAUL YOUNG

Birthdate: May 1972

Nationality: BRITISH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 17 Mar 2017

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: 08 Aug 2011

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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JANE SARGEANT

Birthdate: N/A

Nationality:

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 08 Aug 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR BRIAN ALAN TANT

Birthdate: Sep 1946

Nationality: BRITISH

Address: MAGNA HOUSE MAGNA HOUSE, 18:32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 15 Aug 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR STEVEN NORMAN BARKER

Birthdate: Jun 1954

Nationality: BRITISH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 03 Mar 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS VARI ISABEL CAMERON

Birthdate: May 1961

Nationality: BRITISH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 15 Aug 2000

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RENATO CHIAVI

Birthdate: May 1940

Nationality: BRITISH

Address: PETER ROT STR 60 BASEL-STADT 4058

Date Appointed: 04 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY LEONARD CORPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 18-32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 23 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM COUTTS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 11 BISHOPS GROVE SURREY GU206QQ

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN FAHY

Birthdate: Feb 1956

Nationality: BRITISH

Address: MAGNA HOUSE 18/32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 25 Aug 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS MIRIAM MARCELA GAGNA

Birthdate: May 1972

Nationality: ITALIAN

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 08 Apr 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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KOERT ADOLF MARIE GROSFELD

Birthdate: Sep 1955

Nationality: NETHERLANDER

Address: GERSTE MUNTSTRAAT 3A REGION SOUTH

Date Appointed: 07 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JUERGEN ERICH JOHN

Birthdate: Sep 1944

Nationality: GERMAN

Address: 8 THIRD AVENUE

Date Appointed: 30 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JESPER NIELSEN

Birthdate: Jan 1973

Nationality: DANISH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 01 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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KJELL ROGER OLSSON

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: MAGNA HOUSE 18 32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 09 Jan 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR REMCO PIETER VAN OERLE

Birthdate: Jul 1966

Nationality: DUTCH

Address: DANZAS HOUSE KESTREL WAY DAWLEY PARK UB31HJ

Date Appointed: 21 May 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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