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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

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 accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 10:10:32
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