DHL GBS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameDHL GBS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01598313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHL GBS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridget Deborah Baxter
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Nov 01, 2017
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alex Bridgeman
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Oct 24, 2017
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Lumley
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Dec 02, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Paul Sey
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Dec 02, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Trimm
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Dec 02, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jane Wiltshire
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Dec 02, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith James Austin
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Dec 02, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Gerrard Flanagan
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Dec 02, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lisa Niermann
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Dec 02, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Yes
    Nationality: American
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Doyle
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Dec 02, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    England
    Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1600736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0