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Companies/00564263

Dhl Supply Chain International Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1956Private 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 · 6 ceased
Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120662046
Show 6 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 120044195
JG
Mr James Edward GillIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2018-06-13

Source record 118941870
PS
Mr Paul StoneIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-12-21

Source record 118700851
GM
Graham MooreIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2017-03-31

Source record 118699947
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-11-26

Source record 118699984
Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 109699502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
BP
Bremer PauwCurrent director
Appointed 2022-12-01 · 3 yrs · Director
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
Show 30 historical appointments
PS
Paul StoneResigned director
Resigned 2021-03-01 · 2 yrs · Ceo
NM
Nicholas MurrayResigned director
Resigned 2018-12-21 · 2 yrs · Supply Chain Manager
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
PS
Paul StoneResigned director
Resigned 2016-09-28 · 2 yrs · Director
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
GM
Graham MooreResigned director
Resigned 2015-09-04 · 1 yr · Director
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
JT
Julian TurneyResigned director
Resigned 2009-08-28 · 5 yrs · Accountant
JB
Jonathan BumsteadResigned director
Resigned 2007-07-26 · 2 yrs · Director
NS
Nicholas SmithResigned secretary
Resigned 2003-02-26 · 1 yr
KA
Keith AustinResigned secretary
Resigned 2002-09-20 · Solicitor
JM
John MillsResigned secretary
Resigned 2001-02-09 · 1 yr
MA
Michael ArrowsmithResigned secretaryResigned director
Resigned 1999-06-30
DM
David MusgraveResigned director
Resigned 1998-11-02 · 5 yrs · Director
KM
Kevin MellorResigned director
Resigned 1995-08-24 · 1 yr · Director
ME
Michael EvansResigned director
Resigned 1993-01-22 · 2 yrs · Manager
SF
Sean FarleyResigned director
Resigned 1993-01-22 · 2 yrs · Accountant
DM
David MollisonResigned director
Resigned 1993-01-22 · 5 yrs · Accountant
HK
Henri KalkaResigned director
Resigned 1992-11-27 · 5 yrs · Accountant
SG
Sidney GouldResigned director
Resigned 1991-06-07 · 3 yrs · Company Director
DC
David CassResigned director
Resigned 1991-06-07 · 5 yrs · Company Director
JH
John HarveyResigned director
Resigned 1991-06-07 · 13 yrs · Director
RV
Robert VickersResigned director
Resigned 1991-06-07 · 3 yrs · Company Director
MS
Michael StalbowResigned directorResigned secretary
Resigned 1991-06-07 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active