Dhl Gbs (UK) Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedExel Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 7225681Show 10 ceased records
BB
Bridget Deborah BaxterIndividual
Significant influence or control
Notified 2017-11-01 · Ceased 2024-09-27
Source record 749719AB
Mr Alex BridgemanIndividual
Significant influence or control
Notified 2017-10-24 · Ceased 2019-12-31
Source record 8348677AD
Mr Anthony John DoyleIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2017-08-07
Source record 7255828PF
Mr Peter Gerrard FlanaganIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2019-07-15
Source record 7255830KA
Mr Keith James AustinIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2023-11-01
Source record 7255823ML
Mr Michael LumleyIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2024-09-27
Source record 14714971LN
Lisa NiermannIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2017-10-13
Source record 14714972KS
Mr Kevin Paul SeyIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2024-09-27
Source record 14717032MT
Mr Michael James TrimmIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2024-09-27
Source record 14717037JW
Jane WiltshireIndividual
Significant influence or control
Notified 2016-12-02 · Ceased 2024-09-27
Source record 14717039People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 41 historicalMR
Mark William ReidCurrent director
Appointed 2026-08-25
AT
Alexander Robin TimsonCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
JB
John BairdCurrent director
Appointed 2024-09-01 · 2 yrs · Director
NH
Nicola HarringtonCurrent director
Appointed 2024-07-01 · 2 yrs · Director
HR
Helen RobertsonCurrent director
Appointed 2020-01-01 · 6 yrs · Director
BB
Bridget BaxterCurrent director
Appointed 2017-11-01 · 8 yrs · Head Of Hr
Show 41 historical appointments
TP
Tejinder PawarResigned director
Resigned 2023-01-01 · 2 yrs · Director
GG
Graeme GallowayResigned director
Resigned 2018-06-02 · 2 yrs · Head Of IT
EO
Eelain OngResigned director
Resigned 2018-04-12 · 3 yrs · Chartered Accountant
AB
Alexander BridgemanResigned director
Resigned 2017-10-24 · 2 yrs · Vp Risk & Insurance
AD
Anthony DoyleResigned director
Resigned 2016-09-01 · Chartered Accountant
LN
Lisa NiermannResigned director
Resigned 2016-03-01 · 1 yr · Hr Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 10 yrs · Chartered Surveyor
PF
Peter FlanaganResigned director
Resigned 2014-01-01 · 5 yrs · Director
DW
Dermot WoolliscroftResigned director
Resigned 2014-01-01 · 2 yrs · Head Of UK Tax
RH
Rachel HarneyResigned director
Resigned 2013-09-01 · Head Of Finance Operations
KA
Keith AustinResigned director
Resigned 2012-09-28 · 11 yrs · Solicitor
JW
Jane WiltshireResigned director
Resigned 2012-06-25 · 11 yrs · Head Of Procurement
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
ML
Michael LumleyResigned director
Resigned 2011-08-08 · 6 yrs · IT Director
AP
Anthony ParsonsResigned director
Resigned 2011-07-13 · 1 yr · Head Of Finance
CF
Carsten FrederiksenResigned director
Resigned 2011-07-13 · 5 yrs · Accountant
RH
Rosemary HookResigned director
Resigned 2010-07-14 · 5 yrs · Human Resources Manager
JC
John CanningResigned director
Resigned 2010-07-01 · Head Of Its
JG
James GuruleResigned director
Resigned 2009-07-27 · 2 yrs · Director
NL
Nigel LapthorneResigned director
Resigned 2008-01-01 · 2 yrs · IT Supply Director
AB
Anthony BarnesResigned director
Resigned 2008-01-01 · 2 yrs · Director
HE
Hugo EckselerResigned director
Resigned 2008-01-01 · Director
IS
Ian SearleResigned director
Resigned 2008-01-01 · 2 yrs · UK Head Of Risk Management
CB
Christopher BryansResigned director
Resigned 2008-01-01 · 4 yrs · Lawyer And Director
RM
Roger MannResigned director
Resigned 2008-01-01 · 3 yrs · Senior Vp Real Estate
JY
Jeremy YoungResigned director
Resigned 2004-05-05 · Finance Director
SM
Stephen McguckinResigned director
Resigned 2002-02-01 · 5 yrs · C I O
KP
Kamal PathejaResigned secretary
Resigned 2001-10-22 · 6 yrs
CH
Christopher HowardResigned director
Resigned 2000-01-05 · 2 yrs · Chief Information Officer
RS
Roland SteiselResigned director
Resigned 1996-01-01 · 11 yrs · Lawyer
KW
Karen WaglandResigned secretary
Resigned 1994-03-17 · 7 yrs · Solicitor
JM
John MaundResigned director
Resigned 1994-03-17 · 5 yrs · I T Manager
GM
Gordon MonroResigned director
Resigned 1994-03-17 · 1 yr · Information Technolegy Directo
JP
Jeremy PrestonResigned director
Resigned 1994-03-17 · 1 yr · Regional Director
KW
Keith WarneResigned director
Resigned 1991-12-17 · 1 yr · Managing Director
LH
Leonard HanlockResigned director
Resigned 1991-12-17 · 2 yrs · Company Director
GC
Geoffrey CruikshanksResigned director
Resigned 1991-12-17 · 16 yrs · Solicitor
MR
Merle RobinsonResigned secretary
Resigned 1991-12-17 · 2 yrs
PB
Patrick ByronResigned director
Resigned 1991-12-17 · 2 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active