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Companies/00877779

Dhl Trustees Limited

Other business support service activities n.e.c. · Bedford

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Dhl Gbs (Uk) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-11-16 · No cessation recorded

Source record 9599600
Show 9 ceased records
AD
Mr Andrew DauntIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2020-04-30

Source record 5633694
SS
Mrs Sonja SharpeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-31

Source record 5633696
MS
Mr Michael Leslie SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-31

Source record 5633697
RA
Mr Ronald John AmyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-30

Source record 5633693
MW
Mr Markus Andreas WittumIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-13

Source record 5633699
NG
Mr Nicholas Anthony GerrardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-31

Source record 5633700
JK
Mr John Philip KershawIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-31

Source record 5633701
PT
Mr Peter TuttleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 5633698
CS
Mr Christopher Martin SharpIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-30

Source record 5633695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 66 historical
KK
Katherine Elizabeth Mary KennedyCurrent director
Appointed 2026-04-01
SB
Stuart BoydCurrent director
Appointed 2024-11-01 · 1 yr · Director
ET
Emma TavernerCurrent director
Appointed 2023-06-01 · 3 yrs · Director
JC
Joanne CoppingerCurrent director
Appointed 2022-01-01 · 4 yrs · Director
MD
Michael DunnCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+1 other
CorpP F Trustee LtdCurrent director
Appointed 2020-05-01 · 6 yrs
+1 other
BM
Brian MabbottCurrent director
Appointed 2019-11-01 · 6 yrs · Director
MB
Michael BroomeCurrent director
Appointed 2019-11-01 · 6 yrs · Director
AC
Anthony ChapmanCurrent director
Appointed 2018-05-01 · 8 yrs · Chartered Accountant
+1 other
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2009-04-30 · 17 yrs
+70 others
Show 66 historical appointments
RS
Robert SimpsonResigned director
Resigned 2020-11-01 · 3 yrs · Director
JD
Jill DugganResigned director
Resigned 2020-01-01 · 1 yr · Director
SM
Sarah MaddoxResigned director
Resigned 2019-01-01 · Director
AE
Andrew EvertonResigned director
Resigned 2018-03-01 · Payroll Manager
JS
Jason SmithResigned director
Resigned 2018-03-01 · 5 yrs · Director
AD
Andrew DauntResigned director
Resigned 2016-11-01 · 3 yrs · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
MS
Michael SmithResigned director
Resigned 2015-11-01 · 3 yrs · Retired
JA
June AbbottResigned director
Resigned 2014-11-01 · 1 yr · Finance Analyst
MW
Markus WittumResigned director
Resigned 2014-06-12 · 11 yrs · Senior Expert
PF
Peter FlanaganResigned director
Resigned 2013-01-18 · Director
CS
Christopher SharpResigned director
Resigned 2012-06-21 · 5 yrs · Director
TW
Trevor WilliamsResigned director
Resigned 2011-11-01 · 3 yrs · Retired
SB
Stephen BanksResigned director
Resigned 2011-10-04 · 3 yrs · Director
SS
Sonja SharpeResigned director
Resigned 2011-04-01 · 8 yrs · Employment Tax Manager
PT
Peter TuttleResigned director
Resigned 2010-11-01 · 7 yrs · Freight Forwarding
AW
Adrian WigmoreResigned director
Resigned 2010-10-31 · 4 yrs · Lgv Driver
SS
Simon SlaterResigned director
Resigned 2010-07-01 · Director
SS
Simon StaceyResigned director
Resigned 2010-07-01 · 1 yr · Director
NG
Nicholas GerrardResigned director
Resigned 2009-09-15 · 8 yrs · Chief Operating Officer
PP
Paul PhelpsResigned director
Resigned 2009-04-30 · 1 yr · Warehouse Operative
SM
Stephen MariadasResigned director
Resigned 2009-04-30 · 1 yr · Director
BD
Bill DoranResigned director
Resigned 2009-04-30 · 2 yrs · Driver
BT
Brian TantResigned director
Resigned 2009-04-30 · 2 yrs · Accountant
RC
Roy CalderResigned director
Resigned 2009-04-30 · 3 yrs · Accountant
TA
Tony AndrewResigned director
Resigned 2007-04-01 · 3 yrs · Warehouse Operative
TS
Timothy SlaterResigned director
Resigned 2006-05-08 · 4 yrs · Divisional Managing Director
BK
Benedikt KoesterResigned director
Resigned 2006-04-01 · 3 yrs · Actuary & Group Pensions Direc
JR
Jutta Rawe BaumerResigned director
Resigned 2006-04-01 · 7 yrs · Company Director
SP
Siegfried PutzerResigned director
Resigned 2005-06-14 · Hr Specialist
PV
Paul VenablesResigned director
Resigned 2005-03-01 · 1 yr · Deputy Group Finance Director
DE
Douglas EvansResigned director
Resigned 2004-12-17 · 1 yr · Company Secretary And Corporat
RB
Rodney BreenResigned director
Resigned 2004-06-01 · 4 yrs · Retired
JK
John KershawResigned director
Resigned 2003-06-01 · 17 yrs · Retired
RM
Roger MannResigned director
Resigned 2001-11-01 · 3 yrs · Estates Director
RS
Robert StringerResigned director
Resigned 2001-09-27 · 7 yrs · Human Resources Director
VC
Valerie CorriganResigned director
Resigned 2001-06-01 · 3 yrs · Director Of Community Affairs
JC
John CoghlawResigned director
Resigned 2001-02-22 · 4 yrs · Deputy Chief Executive
TF
Timothy FallowfieldResigned director
Resigned 2000-11-22 · Director
MP
Michael ParishResigned director
Resigned 2000-09-19 · Director
CS
Christopher StephensResigned director
Resigned 2000-09-19 · 4 yrs · Group Hr Director
DE
David EllisResigned director
Resigned 2000-06-01 · 5 yrs · Warehouse Operator
RA
Ronald AmyResigned director
Resigned 2000-01-01 · 20 yrs · Chairman & Chief Executive
JB
John BayleyResigned director
Resigned 1998-06-24 · 2 yrs · Consultant
TL
Trevor LarmanResigned director
Resigned 1997-06-12 · 5 yrs · Finance Director
HC
Harold ClarkResigned director
Resigned 1997-06-12 · 6 yrs · Special Projects Manager
AB
Anne BarnfieldResigned director
Resigned 1997-06-12 · Director
SH
Stuart HigginsResigned director
Resigned 1996-07-26 · Computer Systems Manager
MG
Malcolm GreensladeResigned director
Resigned 1996-02-01 · 4 yrs · Director
DF
David FinchResigned director
Resigned 1996-02-01 · 5 yrs · Chartered Accountant
FB
Francis BlandResigned director
Resigned 1995-07-26 · 4 yrs · Company Chairman
JL
Jeremy LetchfordResigned director
Resigned 1995-07-26 · 5 yrs · Chartered Secretary
PP
Philip ParkinsonResigned director
Resigned 1993-01-25 · 4 yrs · Foreman
MS
Michael SweetResigned director
Resigned 1992-12-19 · 4 yrs · Director
CP
Cyril PileResigned director
Resigned 1992-12-19 · 4 yrs · Retired
GF
Graham ForteyResigned director
Resigned 1992-12-19 · 7 yrs · Driver
RC
Reginald CareyResigned director
Resigned 1992-12-19 · 3 yrs · Driver
BS
Barry SolomonResigned director
Resigned 1992-12-19 · 8 yrs · Director Of Pensions
IB
Ian BarrResigned director
Resigned 1992-12-19 · 2 yrs · Director
JC
Jeremy CoatesResigned director
Resigned 1992-12-19 · 2 yrs · Finance Director
JF
John FarrantResigned director
Resigned 1992-12-19 · Transport Executive
JW
John WoodwardResigned director
Resigned 1992-12-19 · 16 yrs · Retired
DW
David WhiteResigned director
Resigned 1992-12-19 · 7 yrs · Director

Board profile

People with appointments
10
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active