Dhl Air (UK) Limited
Non-scheduled passenger air transport · Colnbrook
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLdc (Dantc) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-05-09 · No cessation recorded
Source record 135249108Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 135249102Show 1 ceased record
Deutsche Post AgCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129503203People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalMM
Malcolm MacbethCurrent director
Appointed 2022-12-01 · 3 yrs · Director
TM
Thomas MackleCurrent director
Appointed 2018-02-05 · 8 yrs · Managing Director
Show 31 historical appointments
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
OA
Olivier AlexandroffResigned director
Resigned 2014-09-19 · 7 yrs · Cfo
RH
Roy HughesResigned director
Resigned 2013-05-31 · 10 yrs · Director
AP
Adam PradelaResigned director
Resigned 2009-10-07 · 4 yrs · Cfo
DP
Daniel PedriResigned director
Resigned 2009-05-26 · 1 yr · Director
GK
Geoffrey KehrResigned director
Resigned 2009-05-26 · 13 yrs · Aviation Manager
PB
Paul BishopResigned director
Resigned 2009-05-26 · 9 yrs · Managing Director
CG
Charles GrahamResigned director
Resigned 2007-07-01 · 1 yr · Director
CorpOrbital Secretaires LimitedResigned secretary
Resigned 2005-03-10 · 9 yrs
AM
Anne MunsonResigned secretary
Resigned 2004-03-31
RH
Robert HayersResigned director
Resigned 2001-11-15 · 7 yrs · Chartered Accountant
TJ
Trefor JonesResigned director
Resigned 2000-11-27 · 8 yrs · Network Planning Director
TN
Terrance NordResigned director
Resigned 2000-11-27 · 6 yrs · Transport Director
GC
Geoffrey CruikshanksResigned director
Resigned 2000-11-27 · 8 yrs · Legal Counsel
KW
Karen WaglandResigned secretary
Resigned 1998-03-31 · 6 yrs
TG
Thomas GrievsonResigned director
Resigned 1997-04-11 · 1 yr · Chief Executive
JM
John MactaggartResigned director
Resigned 1997-04-11 · 1 yr · Manager
SG
Steven GregoryResigned director
Resigned 1995-04-05 · 2 yrs · Financial Controller
IM
Ian MarshResigned director
Resigned 1995-04-05 · 1 yr · Chief Executive
SG
Stephen GuynanResigned secretary
Resigned 1995-04-05 · 3 yrs · Commercial Manager
GW
Gordon WilliamsResigned director
Resigned 1994-06-14 · 2 yrs · Chairman
SG
Stephen GuynanResigned director
Resigned 1993-11-15 · 4 yrs · Commercial Manager
MH
Michael HarwoodResigned director
Resigned 1993-05-01 · General Manager
DC
David CateResigned director
Resigned 1991-08-07 · 7 yrs · Manager
GO
Gordon OlafsonResigned director
Resigned 1991-08-07 · 21 yrs · Director
RJ
Richard JohnstonResigned director
Resigned 1991-08-07 · 1 yr · Manager
MT
Michael TimsonResigned director
Resigned 1991-08-07 · 6 yrs · Managing Director
NF
Neil FergsonResigned director
Resigned 1991-08-07 · 10 yrs · Manager
PS
Peter StokesResigned secretary
Resigned 1991-08-07 · 3 yrs
JC
John CapstickResigned director
Resigned 1991-08-07 · 2 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active