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DHL Global Forwarding Limited

Directors

Current

—

Retired

4

Closed

5

Director Details

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 2009 (34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Closed 19 October 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	2a High Street Ringstead Kettering Northamptonshire NN14 4DA

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 2009 (34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Closed 19 October 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	EXEL Nominee No 2 Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 August 1995 (20 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (Closed 19 October 2010)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 September 1995 (20 years, 11 months after company formation)
Appointment Duration	15 years (Closed 19 October 2010)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 November 1996 (22 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (Closed 19 October 2010)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Ernest Gerald Freeman Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 August 1995)
Assigned Occupation	Transport Executive
Country of Residence	England
Correspondence Address	Lily Rose 10 Elsley Road Tilehurst Reading Berkshire RG31 6RN

Director Name	Mr Philip Louis Ward
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 November 1996)
Assigned Occupation	Finance Director
Correspondence Address	52 Dunsberry Bretton Peterborough Cambridgeshire PE3 8LA

Director Name	John Carpenter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1992 (17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 29 September 1995)
Assigned Occupation	Company Director
Correspondence Address	34 Cainhoe Road Clophill Bedford Bedfordshire MK45 4AQ

Director Name	Mr Jonathan Culver Bumstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2007 (32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 August 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

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