Company Information for

DHL MANAGEMENT SERVICES LIMITED

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

Company Registration Number

02060689

Private Limited Company

Active

About Dhl Management Services Ltd

DHL MANAGEMENT SERVICES LIMITED was founded on 1986-10-02 and has its registered office in Slough. The organisation's status is listed as "Active". Dhl Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DHL MANAGEMENT SERVICES LIMITED
Legal Registered Office
SOUTHERN HUB, UNIT 1 HORTON ROAD
COLNBROOK
SLOUGH
BERKSHIRE
SL3 0BB
Other companies in TW4

Filing Information

Company Number02060689
Date formed1986-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsSMALL
Last Datalog update:
2024-06-07 09:37:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2013-06-28
Steven Fink Director LAWYER 2015-12-21 ENGLAND
Tina Alexandra Kuberka Director HR DIRECTOR 2017-02-10 GERMANY
Roland Steisel Director LAWYER 1996-09-23 BELGIUM
Peter David Trawny Director TAX ADVISER 2002-09-09 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Deanna Rasmussen Director 2008-03-18 2016-05-24
Keith James Austin Director 2012-09-21 2015-12-21
Frank Bickmeier Director 2011-09-22 2015-09-15
Hwee Ling Chong Director 2013-12-13 2014-05-09
Derkje Jeanette Hendrika Swierstra Director 2006-09-22 2013-11-27
Orbital Secretaries Limited Company Secretary 2005-03-10 2013-06-28
Chris Bryans Director 2007-03-02 2012-09-21
Kamal Sabrina Patheja Director 2003-01-24 2012-09-20
Hugo Troffaes Director 1999-04-01 2011-05-10
Mark Anthony James Director 2006-06-23 2009-05-20
Catherine Marie Helene Madeleine Bril Director 2004-06-28 2007-06-29
Daniel Bruno Pedri Director 2006-04-03 2007-01-09
Christian Muntwyler Director 2005-08-31 2006-06-06
John Christopher James Hogan Director 2003-12-04 2005-08-31
Stephen Charles Day Director 2003-12-04 2005-05-31
Anne Patricia Munson Company Secretary 2004-03-31 2005-02-03
Karen Ann Wagland Company Secretary 1994-04-12 2004-03-31
David Coles Director 2002-09-09 2003-05-30
Nicholas Terence Butcher Director 1999-04-01 2002-10-22
Robert William Parker Director 1999-04-01 2002-09-09
Richard Jeremy Preston Director 1991-08-14 2002-09-09
Richard Martin Townsend Director 2001-04-27 2002-03-08
Michel Florent Director 1999-04-01 2000-04-07
Robert Marnix Kuijpers Director 1992-09-14 1999-03-01
Roger William Albert Searle Director 1992-09-14 1999-03-01
Gregory Swienton Director 1992-09-14 1994-06-01
Merle Catharine Robinson Company Secretary 1991-08-14 1994-04-12
Iain George James Mcgill Director 1991-08-14 1992-09-14
Peter William Lascelles Richardson Director 1991-08-14 1992-09-14
Michael John Campbell Director 1991-08-14 1992-03-31

Related Directorships for Steven Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Fink DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Steven Fink TANKFREIGHT LIMITEDDirector 2015-12-14 CURRENT 1938-02-22 Liquidation
Steven Fink EXEL LIMITEDDirector 2015-12-01 CURRENT 1902-06-06 Active
Steven Fink EXEL SECRETARIAL SERVICES LIMITEDDirector 2012-09-01 CURRENT 1964-08-31 Active - Proposal to Strike off
Steven Fink DHL EXEL SUPPLY CHAIN LIMITEDDirector 2011-01-05 CURRENT 1987-12-29 Liquidation
Steven Fink EXEL OVERSEAS LIMITEDDirector 2011-01-05 CURRENT 1991-07-15 Active
Steven Fink OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2011-01-05 CURRENT 1957-11-29 Active
Steven Fink OCEAN GROUP INVESTMENTS LIMITEDDirector 2011-01-05 CURRENT 1935-11-07 Active - Proposal to Strike off