DHL MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Dhl Management Services Limited. The company was founded 38 years ago and was given the registration number 02060689. The firm's registered office is in SLOUGH. You can find them at Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DHL MANAGEMENT SERVICES LIMITED
Company Number	:	02060689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England, SL3 0BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ocean House, The Ring, Bracknell, England, RG12 1AN	Director	21 December 2015	Active
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England, SL3 0BB	Director	10 February 2017	Active
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England, SL3 0BB	Director	09 September 2002	Active
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England, SL3 0BB	Secretary	28 June 2013	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	31 March 2004	Active
38 Mayfield Road, London, W12 9LU	Secretary	-	Active
Nash End Barn Nash Road, Thornborough, Buckingham, MK18 2DU	Secretary	12 April 1994	Active
Orbital Park, 178-188 Great South West Road, Hounslow, United Kingdom, TW4 6JS	Corporate Secretary	10 March 2005	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	21 September 2012	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	22 September 2011	Active
Orbital Park 178-188, Great South West Road, Hounslow, TW4 6JS	Director	28 June 2004	Active
17 Cadman Square, Shenley Lodge, Milton Keynes, MK5 7DN	Director	02 March 2007	Active
Moorcroft Abinger Lane, Abinger Common, Dorking, RH5 6HZ	Director	01 April 1999	Active
The Firs 30 Oakwood Road, Windlesham, GU20 6JD	Director	-	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	13 December 2013	Active
Frome Road, Southwick, Trowbridge, BA14 9QB	Director	09 September 2002	Active
Knowle Farm, Knowle Lane, Weston On The Green, Bicester, OX25 3QJ	Director	04 December 2003	Active
Rue Craetveld 55, Brussels, Belgium,	Director	01 April 1999	Active
Touchwood, Coolham Road,, West Chiltington, RH20 2LH	Director	04 December 2003	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	23 June 2006	Active
Les Qares, Rue Du Try-Au-Chene, Bowsval 1470, Belgium, FOREIGN	Director	14 September 1992	Active
27 Howards Wood Drive, Gerrards Cross, SL9 7HR	Director	-	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	31 August 2005	Active
Vossenstraat 26, Everberg, Belgium,	Director	01 April 1999	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	24 January 2003	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	03 April 2006	Active
Woodside 131 Claygate Lane, Esher, KT10 0BH	Director	-	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	18 March 2008	Active
57 Oak Avenue, Hampton, TW12 3PQ	Director	-	Active
Squirrels Heath, Doles Lane, Wokingham, RG41 4EB	Director	14 September 1992	Active
Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, England, SL3 0BB	Director	23 September 1996	Active
Avenue Du Prince Charles 4, Waterloo 1410, Belgium, FOREIGN	Director	14 September 1992	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	22 September 2006	Active
Oak House Bracken Close, Farnham Common, Buckinghamshire, SL2 3JP	Director	27 April 2001	Active
Orbital Park 178-188, Great South West Road, Hounslow, TW4 6JS	Director	01 April 1999	Active

People with Significant Control

Ms Tina Kuberka
Notified on	:	10 February 2017
Status	:	Active
Date of birth	:	May 1974
Nationality	:	German
Country of residence	:	England
Address	:	Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control	:	Significant influence or control

Mr Steven Fink
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control	:	Significant influence or control

Mr Roland Steisel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	German
Country of residence	:	England
Address	:	Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control	:	Significant influence or control

Mr Peter David Trawny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control	:	Significant influence or control

Dhl Distribution Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Southern Hub, Unit 1, Horton Road, Slough, England, SL3 0BB
Nature of control	:	Ownership of shares 75 to 100 percent

DHL MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement