DHL SUPPLY CHAIN LIMITED

251 Midsummer Boulevard, Milton Keynes, MK9 1EA, Bucks, England
StatusACTIVE
Company No.00528867
CategoryPrivate Limited Company
Incorporated04 Feb 1954
Age70 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

DHL SUPPLY CHAIN LIMITED is an active private limited company with number 00528867. It was incorporated 70 years, 3 months, 11 days ago, on 04 February 1954. The company address is 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, Bucks, England.



People

ARCHER, Nicholas James

Director

Director

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 14 days

BRISTOW, Michael Stuart

Director

Director

ACTIVE

Assigned on 27 Sep 2019

Current time on role 4 years, 7 months, 18 days

FROW, Natalie Jane

Director

Director

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 14 days

HAY, Nicola Jeanne

Director

Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 14 days

MURDOCH, Gavin John

Director

Director

ACTIVE

Assigned on 23 Apr 2021

Current time on role 3 years, 22 days

PEACOCK, Daniel James

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 14 days

RESNICK, Saul

Director

Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 14 days

STONE, Paul Gibson

Director

Director

ACTIVE

Assigned on 15 Dec 2022

Current time on role 1 year, 5 months

TAYLOR, Rebecca Louise Hazel

Director

Accountant

ACTIVE

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months, 14 days

WEYER, Andrew Wylie

Director

Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 14 days

BUTTERY, Alison Tracey

Secretary

Company Secretary

RESIGNED

Assigned on 01 Oct 2006

Resigned on 12 Oct 2007

Time on role 1 year, 11 days

CARPENTER, John

Secretary

RESIGNED

Assigned on 02 Oct 1994

Resigned on 29 Sep 1995

Time on role 11 months, 27 days

CHILCOTT, Lizzie Ann

Secretary

Company Secretary

RESIGNED

Assigned on 12 Oct 2007

Resigned on 21 Aug 2008

Time on role 10 months, 9 days

CHILCOTT, Lizzie Ann

Secretary

RESIGNED

Assigned on 28 Apr 2006

Resigned on 01 Oct 2006

Time on role 5 months, 3 days

COFFEY, Stephanie Helen

Secretary

RESIGNED

Assigned on 28 Mar 2003

Resigned on 28 Apr 2006

Time on role 3 years, 1 month

LI, Jane

Secretary

RESIGNED

Assigned on 23 Apr 2013

Resigned on 31 Dec 2018

Time on role 5 years, 8 months, 8 days

MARLER, Daphne Marian

Secretary

Chartered Accountant & Secretary

RESIGNED

Assigned on 21 Aug 2008

Resigned on 24 Jul 2009

Time on role 11 months, 3 days

WOOLHOUSE, Martin Brennan

Secretary

RESIGNED

Assigned on

Resigned on 02 Oct 1994

Time on role 29 years, 7 months, 13 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 23 Apr 2013

Time on role 3 years, 8 months, 27 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Sep 1995

Resigned on 28 Mar 2003

Time on role 7 years, 5 months, 29 days

ALLEN, Stephen John

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 13 Jun 2001

Time on role 2 years, 2 months, 29 days

ASHMORE, Stephen

Director

Director

RESIGNED

Assigned on 17 Oct 2003

Resigned on 03 Oct 2005

Time on role 1 year, 11 months, 17 days

ASTON, Edward

Director

Cheif Executive Officer Healthcare

RESIGNED

Assigned on 01 Jun 2009

Resigned on 15 Jul 2013

Time on role 4 years, 1 month, 14 days

BLOUIN, Marcel

Director

Logistics Director

RESIGNED

Assigned on 03 Jul 2001

Resigned on 29 Dec 2005

Time on role 4 years, 5 months, 26 days

BOULTER, John Robert

Director

Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 13 Jun 2018

Time on role 3 years, 9 months, 29 days

BRIDGES, Lindsay Elizabeth

Director

Director

RESIGNED

Assigned on 01 Aug 2018

Resigned on 30 Jun 2022

Time on role 3 years, 10 months, 29 days

BROWN, David Reginald

Director

Sector Managing Dire

RESIGNED

Assigned on 15 Mar 1999

Resigned on 03 Nov 2000

Time on role 1 year, 7 months, 19 days

BROWN, David Reginald

Director

Sector Managing Dire

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

BROWN, Ernest Gerald Freeman

Director

Transport Executive

RESIGNED

Assigned on 17 Oct 1994

Resigned on 14 Aug 1995

Time on role 9 months, 28 days

BUCKLE, Alan David

Director

Sector Managing Director

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

BURNS, Bernard Kenneth Robbie

Director

Group Managing Director

RESIGNED

Assigned on 17 Oct 1994

Resigned on 07 Jul 1995

Time on role 8 months, 21 days

CALLAGHAN, Andrew Michael

Director

Operations Mng Director

RESIGNED

Assigned on

Resigned on 30 Oct 1993

Time on role 30 years, 6 months, 15 days

CLOUGH, Ian David

Director

Director

RESIGNED

Assigned on 13 Jun 2018

Resigned on 28 Feb 2022

Time on role 3 years, 8 months, 15 days

COATES, Jeremy William

Director

Finance Director

RESIGNED

Assigned on

Resigned on 16 Apr 1994

Time on role 30 years, 29 days

CONDAY, Spencer

Director

Managing Director

RESIGNED

Assigned on 15 Oct 2021

Resigned on 15 Mar 2024

Time on role 2 years, 5 months

COX, Martin Frank

Director

Cio

RESIGNED

Assigned on 12 Mar 2010

Resigned on 25 Sep 2014

Time on role 4 years, 6 months, 13 days

CRAIG, Nicola Ellen

Director

Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 30 Jun 2018

Time on role 3 years, 10 months, 15 days

DE PENCIER, Theodore Henry John

Director

M/Director Comm Services

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

DEGNAN, Ian Alan

Director

Accountant

RESIGNED

Assigned on 01 Jul 2004

Resigned on 31 Aug 2006

Time on role 2 years, 2 months

DYER, Paul George

Director

Managing Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 01 Oct 2018

Time on role 4 years, 1 month, 16 days

ELLIOTT, Guy

Director

Logistics Director

RESIGNED

Assigned on 25 Apr 2006

Resigned on 06 Dec 2010

Time on role 4 years, 7 months, 11 days

FINCH, David James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 1996

Resigned on 14 Sep 1998

Time on role 1 year, 10 months, 13 days

FISH, Graham Stewart

Director

Chief Executive

RESIGNED

Assigned on 04 Dec 2001

Resigned on 01 Jul 2004

Time on role 2 years, 6 months, 27 days

FISHER, Ian Nicholas

Director

Chief Information Officer

RESIGNED

Assigned on 09 Oct 2014

Resigned on 13 Jun 2018

Time on role 3 years, 8 months, 4 days

GERLACH, Richard Howard

Director

Group Financial Director

RESIGNED

Assigned on 17 Oct 1994

Resigned on 29 Sep 1995

Time on role 11 months, 12 days

GILL, James Edward

Director

Accountant

RESIGNED

Assigned on 01 Apr 2017

Resigned on 13 Jun 2018

Time on role 1 year, 2 months, 12 days

HAMPTON, Melvyn Paul

Director

Managing Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 14 Jul 2000

Time on role 1 year, 3 months, 30 days

HARTSHORNE, James Andrew

Director

Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 01 Mar 2023

Time on role 4 years, 2 months

HAZLE, George

Director

Director

RESIGNED

Assigned on 17 Oct 1994

Resigned on 05 Dec 1997

Time on role 3 years, 1 month, 19 days

HIGHAM, Jonathan William Talbot

Director

Finance Director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 14 Sep 1998

Time on role 2 years, 10 months, 28 days

HINDSON, David

Director

Director Of Inf Systems

RESIGNED

Assigned on 24 Jul 1997

Resigned on 04 Mar 1998

Time on role 7 months, 11 days

HISLOP, Alexander Oliver

Director

Director

RESIGNED

Assigned on 01 Jan 2022

Resigned on 22 Mar 2024

Time on role 2 years, 2 months, 21 days

HUNT, Richard John

Director

Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 01 Dec 1999

Time on role 2 years, 4 months, 8 days

INGLIS, Graham, Dr

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 28 Apr 2017

Time on role 18 years, 1 month, 13 days

JAMES, Stuart Hubert

Director

Sector Managing Director

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

KAY, Derek Leslie

Director

Property Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 15 Mar 1999

Time on role 1 year, 7 months, 22 days

KINNEAR, Ewen Stephen

Director

Executive Vice President

RESIGNED

Assigned on 12 Mar 2010

Resigned on 15 Aug 2014

Time on role 4 years, 5 months, 3 days

KÜHL, Thorsten

Director

Director

RESIGNED

Assigned on 13 Jun 2018

Resigned on 30 Sep 2021

Time on role 3 years, 3 months, 17 days

LARMAN, Trevor George

Director

Finance Director

RESIGNED

Assigned on 22 Jan 1993

Resigned on 26 Jan 1993

Time on role 4 days

LETCHFORD, Jeremy William Charles

Director

Chartered Secretary

RESIGNED

Assigned on 22 Jan 1993

Resigned on 26 Jan 1993

Time on role 4 days

MANN, Roger Michael Ewart

Director

Estates Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 25 Apr 2006

Time on role 7 years, 1 month, 10 days

MANN, Roger Michael Ewart

Director

Estates Director

RESIGNED

Assigned on 24 Jun 1993

Resigned on 17 Oct 1994

Time on role 1 year, 3 months, 23 days

MURPHY, Gerard Martin, Dr

Director

Chief Executive

RESIGNED

Assigned on 01 Nov 1996

Resigned on 14 Sep 1998

Time on role 1 year, 10 months, 13 days

NAVA, Jose Fernando

Director

Ceo

RESIGNED

Assigned on 01 Oct 2018

Resigned on 31 Dec 2021

Time on role 3 years, 3 months

NICHOLLS, Julian Frederick

Director

Managing Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 14 Sep 1998

Time on role 1 year, 1 month, 21 days

NYE, Martin John

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 18 May 2001

Time on role 2 years, 2 months, 3 days

OADES, Stewart

Director

Managing Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 10 Nov 2004

Time on role 5 years, 7 months, 26 days

OREILLY, James Shaun

Director

Systems Director

RESIGNED

Assigned on

Resigned on 16 Apr 1994

Time on role 30 years, 29 days

PAINTER, James

Director

Sector Managing Director

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

PARISH, Michael Robert

Director

Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 31 Dec 2000

Time on role 3 years, 5 months, 7 days

PARSONS, Mark James

Director

Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 31 Dec 2017

Time on role 3 years, 4 months, 16 days

PIERPOINT, David Julian

Director

Director

RESIGNED

Assigned on 01 Mar 2018

Resigned on 01 Apr 2022

Time on role 4 years, 31 days

POMLETT, Leigh

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 31 Dec 2008

Time on role 9 years, 9 months, 16 days

RICHARDSON, Paul Robin

Director

Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 17 Jul 2019

Time on role 4 years, 11 months, 2 days

RINSLER, Stephen

Director

Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 11 Nov 1998

Time on role 1 year, 3 months, 18 days

RIPLEY, Neil Andrew

Director

Logistics Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 18 Aug 2006

Time on role 4 years, 8 months, 8 days

ROBERTS, Graham Stanley

Director

Div Managing Director

RESIGNED

Assigned on

Resigned on 17 Oct 1994

Time on role 29 years, 6 months, 28 days

ROBINSON, Susan

Director

Svp

RESIGNED

Assigned on 12 Mar 2010

Resigned on 15 Aug 2014

Time on role 4 years, 5 months, 3 days

ROE, Philip William

Director

Transport Manager

RESIGNED

Assigned on 01 Apr 2016

Resigned on 31 Dec 2021

Time on role 5 years, 8 months, 30 days

ROSS, Stuart Leslie

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 11 May 2000

Time on role 1 year, 1 month, 27 days

ROSS, Victor Mark

Director

Human Resources Director

RESIGNED

Assigned on 30 Oct 1992

Resigned on 24 Oct 1997

Time on role 4 years, 11 months, 25 days

SAMUELS, Michael

Director

Evp

RESIGNED

Assigned on 17 Mar 2010

Resigned on 22 Aug 2014

Time on role 4 years, 5 months, 5 days

SEAGER, Mark

Director

Ceo

RESIGNED

Assigned on 12 Mar 2010

Resigned on 16 Jan 2014

Time on role 3 years, 10 months, 4 days

SHARP, Christopher Martin

Director

Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 13 Jun 2018

Time on role 3 years, 9 months, 29 days

SLATER, Timothy John

Director

Managing Director

RESIGNED

Assigned on 09 May 2014

Resigned on 30 Apr 2019

Time on role 4 years, 11 months, 21 days

SMITH, Ian Richard

Director

Company Director

RESIGNED

Assigned on 09 Jul 2002

Resigned on 13 Aug 2004

Time on role 2 years, 1 month, 4 days

SMITH, Keith Roy

Director

Finance Director

RESIGNED

Assigned on 24 Jun 2011

Resigned on 31 Mar 2017

Time on role 5 years, 9 months, 7 days

STACEY, Simon Mark Lovell

Director

Managing Director

RESIGNED

Assigned on 15 Aug 2014

Resigned on 31 Dec 2017

Time on role 3 years, 4 months, 16 days

STOCKLEY, Terrence Rodney Frederick

Director

Company Director

RESIGNED

Assigned on 14 Jul 1995

Resigned on 14 Sep 1998

Time on role 3 years, 2 months

TAYLOR, Paul

Director

Cfo

RESIGNED

Assigned on 23 Oct 2009

Resigned on 15 Aug 2014

Time on role 4 years, 9 months, 23 days

THOMPSON, Thomas Earl

Director

Commercial Director

RESIGNED

Assigned on 24 Jul 1997

Resigned on 14 Sep 1998

Time on role 1 year, 1 month, 21 days

TONGE, Jeremy Michael

Director

Director

RESIGNED

Assigned on 14 Sep 1998

Resigned on 27 Oct 2000

Time on role 2 years, 1 month, 13 days

VAN LOON, Sjoerd

Director

Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 01 Mar 2006

Time on role 1 year, 8 months

WATTS, Perry Frederick

Director

Director

RESIGNED

Assigned on 01 Jun 2007

Resigned on 25 Oct 2011

Time on role 4 years, 4 months, 24 days

WATTS, Perry Frederick

Director

Ceo

RESIGNED

Assigned on 01 Jun 2007

Resigned on 31 Dec 2016

Time on role 9 years, 6 months, 30 days

WHYMAN, Steven

Director

Director

RESIGNED

Assigned on 15 Mar 1999

Resigned on 31 Jul 2002

Time on role 3 years, 4 months, 16 days

WILLIAMS, Charles Albert

Director

Human Resources Director

RESIGNED

Assigned on

Resigned on 30 Oct 1992

Time on role 31 years, 6 months, 15 days

WILLMOR, Martin James

Director

Managing Director

RESIGNED

Assigned on 11 Dec 2017

Resigned on 23 Sep 2020

Time on role 2 years, 9 months, 12 days

WINSTON, John

Director

Company Director

RESIGNED

Assigned on 17 Sep 2001

Resigned on 30 Dec 2002

Time on role 1 year, 3 months, 13 days

WÜRKER, Marcus

Director

Director

RESIGNED

Assigned on 13 Jun 2018

Resigned on 01 Dec 2021

Time on role 3 years, 5 months, 18 days

YOUNG, Stuart Anthony

Director

Chartered Accountant

RESIGNED

Assigned on 07 Feb 2003

Resigned on 31 Jan 2007

Time on role 3 years, 11 months, 24 days


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