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Companies/03324664

Dhl Services Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1997Private 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 · 15 ceased
Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3253600
Show 15 ceased records
PD
Mr Paul George DyerIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-10-01

Source record 8341368
JB
Mr John Robert BoulterIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-06-13

Source record 8341369
NC
Mrs Nicola Ellen CraigIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-06-30

Source record 8341371
TS
Mr Timothy John SlaterIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2019-04-30

Source record 8341383
PR
Mr Paul Robin RichardsonIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2019-07-17

Source record 8341377
PR
Mr Philip William RoeIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2021-12-31

Source record 8341378
CS
Mr Christopher Martin SharpIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-06-13

Source record 8341379
SS
Mr Simon Mark Lovell StaceyIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-12-31

Source record 8341381
GI
Mr Graham InglisIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-04-28

Source record 8341373
IF
Mr Ian Nicholas FisherIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-06-13

Source record 8341374
MP
Mr Mark James ParsonsIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-12-31

Source record 8341376
PF
Mr Peter Gerrard FlanaganIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-15

Source record 8341372
KB
Ms Karen BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-18

Source record 8341370
KS
Mr Keith Roy SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 8341382
AP
Mrs Anne Carol ParrisIndividual
Significant influence or control

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

Source record 8341375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 44 historical
CH
Craig HowieCurrent director
Appointed 2025-10-01 · Chief Information Officer
+1 other
MW
Martin WillmorCurrent director
Appointed 2025-10-01 · Director
+5 others
PS
Paul StoneCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+1 other
NA
Nicholas ArcherCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
NH
Nicola HayCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+2 others
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
DC
Daniel CavaciutiCurrent director
Appointed 2019-07-15 · 7 yrs · Director
+2 others
GM
Gavin MurdochCurrent director
Appointed 2018-11-26 · 7 yrs · Director
+3 others
Show 44 historical appointments
AG
Alicemarie GeoffrionResigned director
Resigned 2025-08-01 · Director
NF
Natalie FrowResigned director
Resigned 2023-03-01 · 2 yrs · Director
DP
Daniel PeacockResigned director
Resigned 2022-04-01 · 3 yrs · Director
AH
Alexander HislopResigned director
Resigned 2022-01-01 · 2 yrs · Director
AW
Andrew WeyerResigned director
Resigned 2022-01-01 · 3 yrs · Director
SR
Saul ResnickResigned director
Resigned 2022-01-01 · 3 yrs · Director
SC
Spencer CondayResigned director
Resigned 2021-10-15 · 2 yrs · Managing Director
MB
Michael BristowResigned director
Resigned 2019-09-27 · 4 yrs · Director
JH
James HartshorneResigned director
Resigned 2019-01-01 · 4 yrs · Director
PK
Patrick KelleherResigned director
Resigned 2018-10-01 · Director
JN
Jose NavaResigned director
Resigned 2018-10-01 · 3 yrs · Ceo
LB
Lindsay Elizabeth BridgesResigned director
Resigned 2018-08-01 · 3 yrs · Director
MW
Marcus WurkerResigned director
Resigned 2018-06-13 · 3 yrs · CIO
IC
Ian CloughResigned director
Resigned 2018-06-13 · 3 yrs · Director
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
MW
Martin WillmorResigned director
Resigned 2017-12-11 · 2 yrs · Managing Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
GI
Graham InglisResigned director
Resigned 2017-01-01 · Director
IF
Ian FisherResigned director
Resigned 2017-01-01 · 1 yr · Chief Information Officer
JB
John BoulterResigned director
Resigned 2017-01-01 · 1 yr · Director
PD
Paul DyerResigned director
Resigned 2017-01-01 · 1 yr · Managing Director
PR
Philip RoeResigned director
Resigned 2017-01-01 · 4 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2017-01-01 · 2 yrs · Director
NC
Nicola CraigResigned director
Resigned 2017-01-01 · 1 yr · Director
SS
Simon StaceyResigned director
Resigned 2017-01-01 · Managing Director
CS
Christopher SharpResigned director
Resigned 2017-01-01 · 1 yr · Director
MP
Mark ParsonsResigned director
Resigned 2017-01-01 · Director
TS
Timothy SlaterResigned director
Resigned 2017-01-01 · 2 yrs · Managing Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
PF
Peter FlanaganResigned director
Resigned 2013-01-18 · 6 yrs · Director
KB
Karen BrownResigned director
Resigned 2012-07-01 · 13 yrs · Solicitor
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
RM
Ray MartinResigned director
Resigned 2009-07-31 · 2 yrs · Director Of Group Pensions
AP
Anne ParrisResigned director
Resigned 2003-07-02 · 13 yrs · Finance Director
AW
Anthony WilliamsResigned director
Resigned 2000-06-02 · 3 yrs · Chartered Accountant
RS
Robert StringerResigned director
Resigned 2000-05-15 · 9 yrs · Human Resources Director
PT
Paul TurnerResigned director
Resigned 1999-03-24 · 1 yr · Accountant
MM
Michael McinerneyResigned director
Resigned 1997-12-23 · 2 yrs · Director
SR
Stephen RinslerResigned director
Resigned 1997-10-10 · 1 yr · Director
TS
Terrence StockleyResigned director
Resigned 1997-08-01 · 1 yr · Company Director
JH
Jonathan HighamResigned director
Resigned 1997-08-01 · 1 yr · Finance Director
RD
Ronan DunneResigned director
Resigned 1997-03-14 · Treasurer

Board profile

People with appointments
8
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active