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Companies/02110134

Dhl Global Match (UK) Limited

Postal activities under universal service obligation · Hayes

ActiveUnited KingdomIncorporated 1987Private 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 · 4 ceased
Exel Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106624200
Show 4 ceased records
PB
Mr Peter David BroughamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-28

Source record 117851459
GG
Mr Gerhard GompfIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-19

Source record 117851460
MT
Mr Mohamed Ahmed TejaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-31

Source record 117851462
BS
Ms Bettina Anita StaffaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-14

Source record 117853130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
LM
Leonhard Walter MeyerCurrent director
Appointed 2026-06-23
HH
Holly HatchCurrent director
Appointed 2023-07-01 · 3 yrs · Director
Show 44 historical appointments
BS
Beate SeeherResigned director
Resigned 2023-07-01 · 3 yrs · Director
RN
Roger NichollsResigned director
Resigned 2022-09-15 · Director
AC
Anthony CooperResigned director
Resigned 2020-05-15 · 5 yrs · Director
TD
Thomas DomsonResigned director
Resigned 2020-02-01 · 2 yrs · Managing Director
SD
Sebastian DeipenbrockResigned director
Resigned 2019-01-01 · 4 yrs · Finance Manager
SF
Steven FinkResigned director
Resigned 2018-11-26 · 1 yr · Director
SP
Sebastian PaessensResigned director
Resigned 2018-03-16 · Director
JS
Jane SargeantResigned director
Resigned 2018-03-16 · Director
LL
Lars LandeweeResigned director
Resigned 2017-04-05 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
BS
Bettina StaffaResigned director
Resigned 2014-08-15 · 2 yrs · Director
BS
Bettina StaffaResigned director
Resigned 2014-04-15 · 3 yrs · Director
GG
Gerhard GompfResigned director
Resigned 2012-12-28 · 10 yrs · Vice President Global Operations
SP
Sebastian PeterResigned director
Resigned 2012-12-28 · 1 yr · Cfo
MT
Mohamed TejaniResigned director
Resigned 2012-12-28 · 7 yrs · Managing Director
KM
Kevin McivorResigned director
Resigned 2012-12-28 · 2 yrs · Hr Director
DW
Derk WijniaResigned director
Resigned 2011-03-29 · 1 yr · Managing Director
KM
Keith MapleResigned director
Resigned 2010-06-21 · 1 yr · Marketing Director
BS
Bettina StaffaResigned director
Resigned 2009-05-31 · 3 yrs · Director
PB
Peter BroughamResigned director
Resigned 2008-09-20 · 9 yrs · Business Consultant
MS
Mark SiviterResigned director
Resigned 2007-07-02 · 5 yrs · Managing Director
JH
John HynesResigned director
Resigned 2007-06-30 · 1 yr · Director
UZ
Uta ZollerResigned director
Resigned 2007-05-01 · 2 yrs · Director
JH
Juergen HoeflingResigned director
Resigned 2007-03-29 · 1 yr · Chairman Of Board
CD
Conor DaveyResigned director
Resigned 2007-03-29 · Chief Operating Officer
EW
Ernst WallaschekResigned director
Resigned 2007-03-29 · 5 yrs · Managing Director
PC
Paul CouttsResigned director
Resigned 2006-10-18 · Director
IS
Ian SmithResigned director
Resigned 2000-01-04 · 4 yrs · Company Director
CH
Christopher HowseResigned director
Resigned 2000-01-04 · 1 yr · Accountant
JS
Jeremy StevensResigned director
Resigned 1999-01-01 · 8 yrs · Accountant
KW
Kenneth WallsResigned secretary
Resigned 1998-06-04 · 2 yrs
AC
Andrian CurshenResigned director
Resigned 1997-09-23 · 3 yrs · Director U.S. Operations
MC
Michael CartwrightResigned secretaryResigned director
Resigned 1997-02-01 · 1 yr
RH
Robert HoldenResigned director
Resigned 1996-06-18 · 4 yrs · Director
GS
Gordon ScottResigned director
Resigned 1995-12-19 · Prod. Dir.
RM
Roy MclellanResigned director
Resigned 1995-12-16 · 1 yr · Company Director
AR
Anthony RobinsonResigned directorResigned secretary
Resigned 1991-05-19 · 5 yrs · Company Director
BG
Brian GoldsmithResigned director
Resigned 1991-05-19 · 16 yrs · Company Director
LO
Linda O KaneResigned director
Resigned 1991-05-19 · 16 yrs · Company Director
IF
Ian FraserResigned director
Resigned 1991-05-19 · 16 yrs · Company Director
CT
Christopher ThomasResigned director
Resigned 1991-05-19 · 7 yrs · Company Director
DR
Donald RothwellResigned director
Resigned 1991-05-19 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active