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Dhl Air (Uk) Limited

01671114

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOUTHERN HUB, UNIT 1, COLNBROOK, SL3 0BB
Incorporated 11/10/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51102
Non-scheduled passenger air transport
52242
Cargo handling for air transport activities

Officers

Malcolm David Macbeth

director · Since 01/12/2022

British

Thomas Mackle

director · Since 05/02/2018

British

Daniel Bruno Pedri

director · Since 09/05/2024

British

Former

Stephen Guynan

secretary · Resigned 30/04/1998

Jane Li

secretary · Resigned 31/12/2018

Anne Patricia Munson

secretary · Resigned 03/02/2005

Peter Edward Stokes

secretary · Resigned 05/04/1995

Karen Ann Wagland

secretary · Resigned 31/03/2004

Exel Secretarial Services Limited

corporate secretary · Resigned 04/11/2015

Orbital Secretaires Limited

corporate secretary · Resigned 15/12/2014

Olivier Alexandroff

director · Resigned 05/11/2021

Paul Bishop

director · Resigned 30/09/2018

John Dacre Capstick

director · Resigned 14/06/1994

David Robert Cate

director · Resigned 18/11/1998

Geoffrey David Cruikshanks

director · Resigned 26/05/2009

Neil Ivie Lamont Ferguson

director · Resigned 15/11/2001

Charles Stewart Graham

director · Resigned 26/05/2009

Steven John Gregory

director · Resigned 31/03/1998

Thomas Lloyd Grievson

director · Resigned 04/06/1998

Stephen Guynan

director · Resigned 30/04/1998

Michael John Harwood

director · Resigned 05/11/1993

Robert Michael Hayers

director · Resigned 26/05/2009

Roy Hughes

director · Resigned 09/05/2024

Richard James Johnston

director · Resigned 19/04/1993

Trefor Glynn Jones

director · Resigned 26/05/2009

Geoffrey Kehr

director · Resigned 01/12/2022

John Wallace Mactaggart

director · Resigned 04/06/1998

Ian Westwood Marsh

director · Resigned 31/05/1996

Terrance Frederick Nord

director · Resigned 01/07/2007

Gordon Olafson

director · Resigned 28/06/2013

Daniel Bruno Pedri

director · Resigned 20/05/2011

Daniel Bruno Pedri

director · Resigned 15/11/2001

Adam Pradela

director · Resigned 19/09/2014

Michael Percy Timson

director · Resigned 31/03/1998

Gordon Howat Williams

director · Resigned 20/12/1996