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DHL Exel Supply Chain Limited

Directors

Current

2

Retired

20

Closed

—

Director Details

Director Name	Mr Steven Fink
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 January 2011 (23 years after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Vice President,Commercial And Company Law
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Rebecca Louise Hazel Taylor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Robert Allan Bennett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1991 (3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 23 September 1996)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	48 Cleat Hill Bedford Bedfordshire MK41 8AN

Director Name	Trevor George Larman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1991 (3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 November 1992)
Assigned Occupation	Finance Director
Country of Residence	England/Hertfordshire
Correspondence Address	Thurlwood House Loudwater Lane Croxley Green Rickmansworth Hertfordshire WD3 3JD

Director Name	Mr Peter Richard Harvey Nimmo
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1991 (3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 February 1995)
Assigned Occupation	Taxation Manager
Correspondence Address	8 Heath Cottages Potters Bar Hertfordshire EN6 1LS

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1996 (8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 August 2001)
Assigned Occupation	Treasurer
Country of Residence	England
Correspondence Address	The Firs Firfields Weybridge Surrey KT13 0UD

Director Name	Mr Anthony Robert Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2001 (13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 December 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Glamis Gardens Peterborough Cambridgeshire PE3 9PQ

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2003 (15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 2006)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	102 Beaconsfield Road Surbiton Surrey KT5 9AP

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	27 February 2006 (18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 August 2009)
Assigned Occupation	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2009 (21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 15 August 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2009 (21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 January 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2011 (23 years after company formation)
Appointment Duration	5 years, 10 months (Resigned 25 November 2016)
Assigned Occupation	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Keith Roy Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2014 (26 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2017)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mrs Jane Li
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 2015 (27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mrs Jane Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2016 (28 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 November 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Michael James Trimm
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2016 (28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 25 August 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA

Director Name	Mr James Edward Gill
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2017 (29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 13 June 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Thorsten Kuhl
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2018 (30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 July 2021)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 1991 (3 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (Resigned 04 November 2015)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	N F C Freight Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1995 (7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 April 1995)
Corporation	This director is a corporation
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Director Name	EXEL Nominee No 2 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1995 (7 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (Resigned 01 September 2011)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2011 (23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 February 2016)
Corporation	This director is a corporation
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

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