DHL MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02060689
Status: ACTIVE
Incorporated / age: 2 October 198639 years
Registered office: Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DHL AFRICA LIMITED
DHL AIR CARGO LIMITED
RED FOX INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDNER, Glenn William ACTIVE	Director	25 Nov 2025		England	January 1984	Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
MUHAMMAD, Najamul Saqib ACTIVE	Director	06 Aug 2026		Germany	March 1974	Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
LI, Jane RESIGNED	Secretary	28 Jun 2013	10 Dec 2018			Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
MUNSON, Anne Patricia RESIGNED	Secretary	31 Mar 2004	03 Feb 2005			21 Nymans Close, Horsham, West Sussex, RH12 5JR
ROBINSON, Merle Catharine RESIGNED	Secretary		12 Apr 1994			38 Mayfield Road, London, W12 9LU
WAGLAND, Karen Ann RESIGNED	Secretary	12 Apr 1994	31 Mar 2004			Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
ORBITAL SECRETARIES LIMITED RESIGNED	Secretary	10 Mar 2005	28 Jun 2013			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
AUSTIN, Keith James RESIGNED	Director	21 Sep 2012	21 Dec 2015	England	April 1962	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
BICKMEIER, Frank RESIGNED	Director	22 Sep 2011	15 Sep 2015	Germany	October 1970	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
BRIL, Catherine Marie Helene Madeleine RESIGNED	Director	28 Jun 2004	29 Jun 2007		September 1966	Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS
BRYANS, Chris RESIGNED	Director	02 Mar 2007	21 Sep 2012	United Kingdom	January 1951	17 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN
BUTCHER, Nicholas Terence RESIGNED	Director	01 Apr 1999	22 Oct 2002	England	February 1947	Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
CAMPBELL, Michael John RESIGNED	Director		31 Mar 1992		July 1948	The Firs 30 Oakwood Road, Windlesham, Surrey, GU20 6JD
CHONG, Hwee Ling RESIGNED	Director	13 Dec 2013	09 May 2014	Germany	November 1964	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
COLES, David RESIGNED	Director	09 Sep 2002	30 May 2003		January 1952	Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
DAY, Stephen Charles RESIGNED	Director	04 Dec 2003	31 May 2005		November 1955	Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ
FINK, Steven RESIGNED	Director	21 Dec 2015	25 Nov 2025	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
FLORENT, Michel RESIGNED	Director	01 Apr 1999	07 Apr 2000		April 1946	Rue Craetveld 55, Brussels, Belgium, 1120
HOGAN, John Christopher James RESIGNED	Director	04 Dec 2003	31 Aug 2005	United Kingdom	April 1961	Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
JAMES, Mark Anthony RESIGNED	Director	23 Jun 2006	20 May 2009		April 1961	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
KUBERKA, Tina Alexandra, Dr RESIGNED	Director	10 Feb 2017	01 Jul 2024	Germany	May 1974	Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
KUIJPERS, Robert Marnix RESIGNED	Director	14 Sep 1992	01 Mar 1999		February 1938	Les Qares, Rue Du Try-Au-Chene, Bowsval 1470, FOREIGN, Belgium
MCGILL, Iain George James RESIGNED	Director		14 Sep 1992		November 1945	27 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR
MUNTWYLER, Christian RESIGNED	Director	31 Aug 2005	06 Jun 2006		October 1952	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
PARKER, Robert William RESIGNED	Director	01 Apr 1999	09 Sep 2002		July 1939	Vossenstraat 26, Everberg, 3078, Belgium
PATHEJA, Kamal Sabrina RESIGNED	Director	24 Jan 2003	20 Sep 2012	United Kingdom	October 1967	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
PEDRI, Daniel Bruno RESIGNED	Director	03 Apr 2006	09 Jan 2007	United Kingdom	February 1957	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
PRESTON, Richard Jeremy RESIGNED	Director		09 Sep 2002		April 1942	Woodside 131 Claygate Lane, Esher, Surrey, KT10 0BH
RASMUSSEN, Deanna RESIGNED	Director	18 Mar 2008	24 May 2016	Denmark	June 1973	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
RICHARDSON, Peter William Lascelles RESIGNED	Director		14 Sep 1992		September 1952	57 Oak Avenue, Hampton, Middlesex, TW12 3PQ
SEARLE, Roger William Albert RESIGNED	Director	14 Sep 1992	01 Mar 1999		February 1953	Squirrels Heath, Doles Lane, Wokingham, Berkshire, RG41 4EB
STEISEL, Roland RESIGNED	Director	23 Sep 1996	28 Feb 2023	Belgium	February 1956	Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
SWIENTON, Gregory RESIGNED	Director	14 Sep 1992	01 Jun 1994		November 1949	Avenue Du Prince Charles 4, Waterloo 1410, FOREIGN, Belgium
SWIERSTRA, Derkje Jeanette Hendrika RESIGNED	Director	22 Sep 2006	27 Nov 2013	Germany	March 1953	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
TOWNSEND, Richard Martin RESIGNED	Director	27 Apr 2001	08 Mar 2002		January 1952	Oak House Bracken Close, Farnham Common, Buckinghamshire, SL2 3JP
TRAWNY, Peter David RESIGNED	Director	09 Sep 2002	30 Jun 2026	Germany	May 1968	Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England
TROFFAES, Hugo RESIGNED	Director	01 Apr 1999	10 May 2011	Germany	October 1952	Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS
URBAN, David RESIGNED	Director	22 Sep 2011	25 Jun 2013	Germany	February 1970	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
VAN HANDENHOVE, Marc RESIGNED	Director	09 Sep 2002	28 May 2004		September 1958	Mollei 20, Brasschaat, 2930, Belgium

GARDNER, Glenn William ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: January 1984
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

MUHAMMAD, Najamul Saqib ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: Germany
Date of birth: March 1974
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

LI, Jane RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 10 Dec 2018
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 03 Feb 2005
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

ROBINSON, Merle Catharine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: 38 Mayfield Road, London, W12 9LU

WAGLAND, Karen Ann RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 31 Mar 2004
Address: Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU

ORBITAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 28 Jun 2013
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: April 1962
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

BICKMEIER, Frank RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 15 Sep 2015
Country of Residence: Germany
Date of birth: October 1970
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

BRIL, Catherine Marie Helene Madeleine RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 29 Jun 2007
Date of birth: September 1966
Address: Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS

BRYANS, Chris RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 17 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN

BUTCHER, Nicholas Terence RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 22 Oct 2002
Country of Residence: England
Date of birth: February 1947
Address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ

CAMPBELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1948
Address: The Firs 30 Oakwood Road, Windlesham, Surrey, GU20 6JD

CHONG, Hwee Ling RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 09 May 2014
Country of Residence: Germany
Date of birth: November 1964
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

COLES, David RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 30 May 2003
Date of birth: January 1952
Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

DAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 May 2005
Date of birth: November 1955
Address: Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ

FINK, Steven RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

FLORENT, Michel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 07 Apr 2000
Date of birth: April 1946
Address: Rue Craetveld 55, Brussels, Belgium, 1120

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH

JAMES, Mark Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 20 May 2009
Date of birth: April 1961
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

KUBERKA, Tina Alexandra, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 01 Jul 2024
Country of Residence: Germany
Date of birth: May 1974
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

KUIJPERS, Robert Marnix RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Mar 1999
Date of birth: February 1938
Address: Les Qares, Rue Du Try-Au-Chene, Bowsval 1470, FOREIGN, Belgium

MCGILL, Iain George James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: November 1945
Address: 27 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR

MUNTWYLER, Christian RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 06 Jun 2006
Date of birth: October 1952
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 Sep 2002
Date of birth: July 1939
Address: Vossenstraat 26, Everberg, 3078, Belgium

PATHEJA, Kamal Sabrina RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

PEDRI, Daniel Bruno RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

PRESTON, Richard Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2002
Date of birth: April 1942
Address: Woodside 131 Claygate Lane, Esher, Surrey, KT10 0BH

RASMUSSEN, Deanna RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 24 May 2016
Country of Residence: Denmark
Date of birth: June 1973
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

RICHARDSON, Peter William Lascelles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: September 1952
Address: 57 Oak Avenue, Hampton, Middlesex, TW12 3PQ

SEARLE, Roger William Albert RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Mar 1999
Date of birth: February 1953
Address: Squirrels Heath, Doles Lane, Wokingham, Berkshire, RG41 4EB

STEISEL, Roland RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 28 Feb 2023
Country of Residence: Belgium
Date of birth: February 1956
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

SWIENTON, Gregory RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Jun 1994
Date of birth: November 1949
Address: Avenue Du Prince Charles 4, Waterloo 1410, FOREIGN, Belgium

SWIERSTRA, Derkje Jeanette Hendrika RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 27 Nov 2013
Country of Residence: Germany
Date of birth: March 1953
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

TOWNSEND, Richard Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 08 Mar 2002
Date of birth: January 1952
Address: Oak House Bracken Close, Farnham Common, Buckinghamshire, SL2 3JP

TRAWNY, Peter David RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 30 Jun 2026
Country of Residence: Germany
Date of birth: May 1968
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

TROFFAES, Hugo RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 May 2011
Country of Residence: Germany
Date of birth: October 1952
Address: Orbital Park 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS

URBAN, David RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 25 Jun 2013
Country of Residence: Germany
Date of birth: February 1970
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

VAN HANDENHOVE, Marc RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 28 May 2004
Date of birth: September 1958
Address: Mollei 20, Brasschaat, 2930, Belgium

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