Dhl Aviation (UK) Limited
Non-scheduled passenger air transport · Colnbrook
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110538585Show 3 ceased records
NF
Mr Neil Ivie Lamont FergusonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-01
Source record 110601219DP
Mr Daniel Bruno PedriIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-20
Source record 110601229AM
Ms Annette Marian MeijerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-01
Source record 110601230People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalRS+1 other
Russell SmithCurrent director
Appointed 2025-02-26 · 1 yr · Vice President Dhl Aviation UK Ltd
SA
Shakeela AslamCurrent director
Appointed 2019-01-01 · 7 yrs · Finance Director
Show 14 historical appointments
RH
Rebecca HicklingResigned director
Resigned 2024-11-01 · Director
ME
Mark EvansResigned director
Resigned 2022-01-01 · 2 yrs · Director
PB
Peter BardensResigned director
Resigned 2019-01-01 · 3 yrs · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
RH
Rachael HambrookResigned director
Resigned 2008-02-13 · Solicitor
CorpOrbital Secretaries LimitedResigned secretary
Resigned 2005-03-10 · 9 yrs
AM
Anne MunsonResigned secretary
Resigned 2004-03-31
AM
Annette MeijerResigned director
Resigned 2001-10-01 · 19 yrs · Regulatary Affairs Manager
KW
Karen WaglandResigned secretary
Resigned 1994-12-14 · 9 yrs
DP
Daniel PedriResigned director
Resigned 1993-09-02 · 26 yrs · General Manager
PC
Philip CouchanResigned director
Resigned 1991-09-26 · 1 yr · Manager
GC
Geoffrey CruikshanksResigned director
Resigned 1991-09-26 · 23 yrs · Solicitor
NF
Neil FergsonResigned director
Resigned 1991-09-26 · 27 yrs · Manager
MR
Merle RobinsonResigned secretary
Resigned 1991-09-26 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active