DHL GLOBAL MATCH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhl Global Match (uk) Limited. The company was founded 37 years ago and was given the registration number 02110134. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name	:	DHL GLOBAL MATCH (UK) LIMITED
Company Number	:	02110134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1987
Industry Codes	:	53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address	:	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG	Director	15 May 2020	Active
Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG	Director	01 July 2023	Active
Unit A, Hurricane Way, Hurricane Way, Langley, Slough, England, SL3 8AG	Director	01 July 2023	Active
4 Douro Road, Cheltenham, GL50 2PQ	Secretary	01 February 1997	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
5 Simmons Place, Staines, TW18 3HW	Secretary	-	Active
4 Squirrel Rise, Marlow Bottom, SL7 3PN	Secretary	04 June 1998	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	15 December 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	20 September 2008	Active
4 Douro Road, Cheltenham, GL50 2PQ	Director	20 February 1996	Active
38 Broadrick Road, Singapore, Singapore,	Director	18 October 2006	Active
11 Hillview Terrace, Glen Rock, Usa, 07452	Director	23 September 1997	Active
4-8 Queensway, Croydon, CR0 4BD	Director	29 March 2007	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	01 January 2019	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 February 2020	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	26 November 2018	Active
The Lindens, Newell Green, Warfield, Bracknell, RG42 6AB	Director	-	Active
65 Moor End, Holyport, SL6 2YJ	Director	-	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	28 December 2012	Active
4-8 Queensway, Croydon, CR0 4BD	Director	29 March 2007	Active
186 Wickham Way, Beckenham, BR3 3AS	Director	18 June 1996	Active
52 Gregories Road, Beaconsfield, HP9 1HQ	Director	04 January 2000	Active
4-8 Queensway, Croydon, CR0 4BD	Director	30 June 2007	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	05 April 2017	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	16 March 2018	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	21 June 2010	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	28 December 2012	Active
10 Elmfield, Tenterden, TN30 6RE	Director	16 December 1995	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	15 September 2022	Active
Marycourt, Middle Hill, Egham, TW20 0JL	Director	-	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	16 March 2018	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	28 December 2012	Active
5 Simmons Place, Staines, TW18 3HW	Director	-	Active
Tamarisk, Knotty Green, Beaconsfield, HP9 2UA	Director	-	Active
4 Roffeys Close, Copthorne, Crawley, RH10 3QY	Director	19 December 1995	Active

People with Significant Control

Mr Gerhard Gompf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	German
Country of residence	:	England
Address	:	Dhl, Hurricane Way, Axis Park, Slough, England, SL3 8AG
Nature of control	:	Significant influence or control

Mr Mohamed Ahmed Tejani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Ms Bettina Anita Staffa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	German
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Peter David Brougham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Exel Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dhl, Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Ownership of shares 75 to 100 percent

DHL GLOBAL MATCH (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement