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DHL Distribution Holdings (UK) Limited

Directors

Current

2

Retired

47

Closed

—

Director Details

Director Name	Mr David Archibald Duncan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2015 (91 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB

Director Name	Mr Peter David Trawny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2020 (96 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB

Director Name	Eric Arthur Hollis
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 April 1992)
Assigned Occupation	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Anthony Victor Alexander
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 04 July 1996)
Assigned Occupation	Company Director
Correspondence Address	1 St Germans Place London SE3 0NH

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 22 February 1999)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Richard Alexander Graves
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 06 February 1997)
Assigned Occupation	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr John James Delaney
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 April 1992)
Assigned Occupation	Company Director
Correspondence Address	80 Eccleston Square London SW1V 1PP

Director Name	Mr Nigel Edward Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1991 (67 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1992 (68 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 01 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Creekside Meadow Drive, Hoveton Norwich Norfolk NR12 8UN

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1993 (69 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Peter Michael Imbert
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1993 (69 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 06 February 1997)
Assigned Occupation	Company Director
Correspondence Address	36 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (70 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1995 (72 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 August 1997)
Assigned Occupation	Company Executive
Correspondence Address	8 Ashwood Park Cambridge Cambridgeshire CB3 9JU

Director Name	Uwe Rolf Dorken
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1999 (75 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 February 2001)
Assigned Occupation	Company Director
Correspondence Address	Schimmelbuschstrasse 1 Dusseldorf 40468 Foreign

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1999 (75 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 August 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Dr Bernd Boecken
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1999 (75 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	Kaiserstr. 16,Q Bruhl 50321 Germany

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1999 (75 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 03 February 2005)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Herman Jeppe Machielsen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2000 (76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Julianalaan 62f Kaag Nl-2159 Ld Netherlands

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (76 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Mr John Leonard Brotherton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 November 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hargrave Hall Hargrave Northamptonshire NN9 6BE

Director Name	Dr Peter Egon Kruse
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2001 (77 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 August 2007)
Assigned Occupation	Engineer
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2001 (78 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 07 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Bernd Hans Flickinger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2002 (78 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Albert Schweizer Str 8 D 67376 Harthausen Germany

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2002 (78 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 03 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Stephen Charles Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2004 (80 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 May 2005)
Assigned Occupation	Company Director
Correspondence Address	Knowle Farm Knowle Lane, Weston On The Green Bicester Oxfordshire OX25 3QJ

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2007 (83 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 16 October 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Kenneth Stanley McCall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2008 (84 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Midddlesex TW4 6JS

Director Name	Mr Mahmoud Masoud
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2010 (87 years after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 31 March 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Philip Couchman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Austrialian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2010 (87 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 31 December 2016)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Dirk Gloeckner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2011 (87 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 April 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Alastair McCambridge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2011 (88 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 December 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mrs Jane Li
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 2016 (92 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2017 (93 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 October 2021)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB

Director Name	Orbital Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2005 (81 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 15 December 2014)
Corporation	This director is a corporation
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	EXEL Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 December 2014 (91 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 15 August 2016)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

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