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CLOUGH, Ian David
Nationality: British
Address: MK9 1EA, England

DHL SUPPLY CHAIN LIMITED
00528867
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2019-07-17

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-31

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-30

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

ALLEN, Stephen John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-13

ASHMORE, Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-10-03

ASTON, Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-15

BLOUIN, Marcel
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-12-29

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BROWN, David Reginald
Director - Resigned
Appointed: 1999-03-15
Resigned: 1994-10-17

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-14

BUCKLE, Alan David
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-07

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-10-30

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1994-04-16

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed:
Resigned: 1994-10-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-31

ELLIOTT, Guy
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-12-06

FINCH, David James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-07-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-13

GERLACH, Richard Howard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-09-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-07-14

HAZLE, George
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-12-05

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-09-14

HINDSON, David
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-03-04

HUNT, Richard John
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2017-04-28

JAMES, Stuart Hubert
Director - Resigned
Appointed:
Resigned: 1994-10-17

KAY, Derek Leslie
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-15

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

LARMAN, Trevor George
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-10-17

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

NYE, Martin John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-05-18

OADES, Stewart
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-11-10

OREILLY, James Shaun
Director - Resigned
Appointed:
Resigned: 1994-04-16

PAINTER, James
Director - Resigned
Appointed:
Resigned: 1994-10-17

PARISH, Michael Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-12-31

RINSLER, Stephen
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-11

RIPLEY, Neil Andrew
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-08-18

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1994-10-17

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-11

ROSS, Victor Mark
Director - Resigned
Appointed: 1992-10-30
Resigned: 1997-10-24

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-09-14

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

THOMPSON, Thomas Earl
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-10-27

VAN LOON, Sjoerd
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-03-01

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHYMAN, Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-31

WILLIAMS, Charles Albert
Director - Resigned
Appointed:
Resigned: 1992-10-30

WINSTON, John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-12-30

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

CONDAY, Spencer
Director - Resigned
Appointed: 2021-10-15
Resigned: 2024-03-15

MURDOCH, Gavin John
Director - Active
Appointed: 2021-04-23

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

HISLOP, Alexander Oliver
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-22

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

STONE, Paul Gibson
Director - Active
Appointed: 2022-12-15

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

LI, Jane
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2018-12-31

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-12

CARPENTER, John
Secretary - Resigned
Appointed: 1994-10-02
Resigned: 1995-09-29

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-10-01

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2006-04-28

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1994-10-02

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2003-03-28

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-02-20

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HOYLE, Jeremy
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-11

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-08-16
Resigned: 2011-10-28

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-23

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-05-23

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

DIGIHAUL LIMITED
12874607
LIVE
Date Incorporated:

GILLON, Raymond Bernard Francois
Director - Resigned
Appointed: 2020-12-02
Resigned: 2022-08-01

MOHAMED, Mudasar
Director - Resigned
Appointed: 2020-12-02
Resigned: 2022-01-18

NAVA, Jose Fernando
Director - Active
Appointed: 2020-10-29

VOSS, Markus, Dr
Director - Resigned
Appointed: 2020-10-29
Resigned: 2023-06-01

BILBAO, Javier
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-06-01

WILLMOR, Martin James
Director - Active
Appointed: 2022-07-15

HOGAN, Stephen Martin Christopher
Director - Resigned
Appointed: 2022-08-01
Resigned: 2024-01-03

WINDOW, Matthew Graham
Director - Active
Appointed: 2023-08-01

FINK, Steven
Secretary - Resigned
Appointed: 2020-09-12
Resigned: 2024-01-16

FUELS TRANSPORT & LOGISTICS LTD
13089199
LIVE
Date Incorporated:

PAWAR, Tejinder
Director - Active
Appointed: 2020-12-18

EXEL UK LIMITED
00754103
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-15

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-30

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-11-26

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1997-07-14
Resigned: 2001-05-04

CASS, David Michael
Director - Resigned
Appointed:
Resigned: 1997-01-08

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1993-01-22
Resigned: 1994-08-19

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DRISCOLL, Thomas Shaw
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-09-10

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-12-06

EVANS, Michael
Director - Resigned
Appointed: 1994-11-23
Resigned: 1995-12-29

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2017-08-02
Resigned: 2018-06-13

FRIEND, Jonathan Edward
Director - Resigned
Appointed: 1993-01-22
Resigned: 2001-06-30

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GILLO, Geoffery Michael
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-10-31

GOULD, Sidney
Director - Resigned
Appointed:
Resigned: 1994-07-06

GRAHAM, Martin
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-10-31

HARVEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2001-06-30

HOWES, David William
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-05-09

INGLIS, Graham, Dr
Director - Resigned
Appointed: 2004-11-01
Resigned: 2017-04-28

KELLEHER, Patrick Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-01

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-08-15

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1993-01-22
Resigned: 2004-08-18

NEWMAN, Keith Charles
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-04-30

OADES, Stewart
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-11-10

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-31

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-11-26

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-08-15

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-26

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2016-04-01

SMITH, Keith Roy
Director - Resigned
Appointed: 2010-03-09
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

STALBOW, Michael Robert
Director - Resigned
Appointed:
Resigned: 1999-06-30

SWEET, Michael Anthony
Director - Resigned
Appointed: 1993-01-22
Resigned: 2002-06-30

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

TURNEY, Julian
Director - Resigned
Appointed: 2004-03-11
Resigned: 2010-03-09

TUXEN, Henrik
Director - Resigned
Appointed: 1994-10-18
Resigned: 1997-02-28

VICKERS, Robert
Director - Resigned
Appointed:
Resigned: 1994-10-18

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-02-17

WILLIAMS, Brian Clifford
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-06-07

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-11-26

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2018-11-26

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-01-31

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-12
Resigned: 2011-09-08

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

OSBORN, Gareth John
Director - Active
Appointed: 2023-03-20

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

GODFREY, Nigel William John
Director - Resigned
Appointed: 2022-06-15
Resigned: 2023-03-20

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-02-09

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-10-21

STALBOW, Michael Robert
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

DHL SERVICES LIMITED
03324664
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

BROWN, Karen
Director - Active
Appointed: 2012-07-01

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-15

MCDONALD, Daniel James
Director - Active
Appointed: 2019-07-15

MURDOCH, Gavin John
Director - Active
Appointed: 2018-11-26

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-04-01

ROE, Philip William
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-31

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

BOULTER, John Robert
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-13

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-30

DUNNE, Ronan James
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-08-01

DYER, Paul George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-13

FLANAGAN, Peter Gerrard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-07-15

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-03-24

HUNT, Richard John
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-04-28

KELLEHER, Patrick Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-01

MARTIN, Ray
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-01-20

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-05-15

PARRIS, Anne Carol
Director - Resigned
Appointed: 2003-07-02
Resigned: 2016-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-12-31

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-17

RINSLER, Stephen
Director - Resigned
Appointed: 1997-10-10
Resigned: 1998-11-11

SHARP, Christopher Martin
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-13

SLATER, Timothy John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-04-30

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-12-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-03-24

STRINGER, Robert Joseph
Director - Resigned
Appointed: 2000-05-15
Resigned: 2009-07-31

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TURNER, Paul Gerard
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-06-02

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-08-01

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-14

CONDAY, Spencer
Director - Active
Appointed: 2021-10-15

HISLOP, Alexander Oliver
Director - Active
Appointed: 2022-01-01

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 2015-11-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1997-03-14

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