DHL SERVICES LIMITED

Company summary

Company number: 03324664
Status: ACTIVE
Incorporated / age: 26 February 199729 years
Registered office: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 20 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:50 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
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EXEL MANAGEMENT SERVICES LIMITED
NFC UK MANAGEMENT SERVICES LIMITED
CASINOBEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, Nicholas James ACTIVE	Director	01 Mar 2023		United Kingdom	December 1971	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CAVACIUTI, Daniel James ACTIVE	Director	15 Jul 2019		England	March 1987	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HAY, Nicola Jeanne ACTIVE	Director	01 Jul 2022		England	August 1966	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HOWIE, Craig ACTIVE	Director	01 Oct 2025		England	October 1973	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
MURDOCH, Gavin John ACTIVE	Director	26 Nov 2018		England	December 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
STONE, Paul Gibson ACTIVE	Director	24 Jul 2024		England	September 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
WILLMOR, Martin James ACTIVE	Director	01 Oct 2025		England	June 1980	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Mar 1997	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1997	14 Mar 1997			26, Church Street, London, NW8 8EP
BOULTER, John Robert RESIGNED	Director	01 Jan 2017	13 Jun 2018	England	March 1961	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
BRIDGES, Lindsay Elizabeth RESIGNED	Director	01 Aug 2018	30 Jun 2022	England	November 1969	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
BRISTOW, Michael Stuart RESIGNED	Director	27 Sep 2019	24 Jul 2024	England	April 1975	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
BROWN, Karen RESIGNED	Director	01 Jul 2012	31 May 2026	England	September 1965	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CLOUGH, Ian David RESIGNED	Director	13 Jun 2018	28 Feb 2022	England	February 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CONDAY, Spencer RESIGNED	Director	15 Oct 2021	15 Mar 2024	England	April 1975	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CRAIG, Nicola Ellen RESIGNED	Director	01 Jan 2017	30 Jun 2018	England	December 1970	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
DUNNE, Ronan James RESIGNED	Director	14 Mar 1997	01 Aug 1997	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
DYER, Paul George RESIGNED	Director	01 Jan 2017	01 Oct 2018	England	December 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
FISHER, Ian Nicholas RESIGNED	Director	01 Jan 2017	13 Jun 2018	England	May 1973	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
FLANAGAN, Peter Gerrard RESIGNED	Director	18 Jan 2013	15 Jul 2019	England	April 1964	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
FROW, Natalie Jane RESIGNED	Director	01 Mar 2023	31 Oct 2025	England	January 1979	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
GEOFFRION, Alicemarie RESIGNED	Director	01 Aug 2025	17 Apr 2026	England	June 1971	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
HARTSHORNE, James Andrew RESIGNED	Director	01 Jan 2019	01 Mar 2023	England	August 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HIGHAM, Jonathan William Talbot RESIGNED	Director	01 Aug 1997	24 Mar 1999		July 1962	26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
HISLOP, Alexander Oliver RESIGNED	Director	01 Jan 2022	22 Mar 2024	England	February 1972	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HUNT, Richard John RESIGNED	Director	24 Mar 1999	01 Dec 1999	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
INGLIS, Graham, Dr RESIGNED	Director	01 Jan 2017	28 Apr 2017	England	March 1955	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
KELLEHER, Patrick Michael RESIGNED	Director	01 Oct 2018	01 Oct 2018	United States	January 1969	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	15 Jul 2021	Germany	July 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
MARTIN, Ray RESIGNED	Director	31 Jul 2009	20 Jan 2012	United Kingdom	November 1961	32, Vulcan Drive, Bracknell, Berkshire, RG12 9GN, United Kingdom
MCINERNEY, Michael Anthony RESIGNED	Director	23 Dec 1997	15 May 2000		January 1946	18 Eliot Vale, Blackheath, London, SW3 0UW
NAVA, Jose Fernando RESIGNED	Director	01 Oct 2018	31 Dec 2021	England	October 1963	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
PARRIS, Anne Carol RESIGNED	Director	02 Jul 2003	31 Dec 2016	England	February 1961	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
PARSONS, Mark James RESIGNED	Director	01 Jan 2017	31 Dec 2017	United Kingdom	August 1964	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
PEACOCK, Daniel James RESIGNED	Director	01 Apr 2022	01 Aug 2025	England	July 1980	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
PIERPOINT, David Julian RESIGNED	Director	26 Nov 2018	01 Apr 2022	England	April 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
RESNICK, Saul RESIGNED	Director	01 Jan 2022	31 Oct 2025	England	September 1972	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
RICHARDSON, Paul Robin RESIGNED	Director	01 Jan 2017	17 Jul 2019	United Kingdom	July 1963	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
RINSLER, Stephen RESIGNED	Director	10 Oct 1997	11 Nov 1998	England	September 1948	73 Woodlands Road, Surbiton, Surrey, KT6 6PW
ROE, Philip William RESIGNED	Director	01 Jan 2017	31 Dec 2021	England	March 1966	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
SHARP, Christopher Martin RESIGNED	Director	01 Jan 2017	13 Jun 2018	England	June 1961	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
SLATER, Timothy John RESIGNED	Director	01 Jan 2017	30 Apr 2019	England	April 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
STACEY, Simon Mark Lovell RESIGNED	Director	01 Jan 2017	31 Dec 2017	England	October 1959	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	01 Aug 1997	24 Mar 1999		November 1944	103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
STRINGER, Robert Joseph RESIGNED	Director	15 May 2000	31 Jul 2009	England	January 1955	Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX
TAYLOR, Paul RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
TURNER, Paul Gerard RESIGNED	Director	24 Mar 1999	02 Jun 2000		December 1964	41 Fallowfield, Luton, LU3 1UL
WEYER, Andrew Wylie RESIGNED	Director	01 Jan 2022	30 Sep 2025	England	May 1964	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
WILLIAMS, Anthony Robert RESIGNED	Director	02 Jun 2000	02 Jul 2003		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WILLIAMS, Anthony Robert RESIGNED	Director	26 Feb 1997	01 Aug 1997		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WILLMOR, Martin James RESIGNED	Director	11 Dec 2017	23 Sep 2020	England	June 1980	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
WÜRKER, Marcus RESIGNED	Director	13 Jun 2018	01 Dec 2021	England	May 1977	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1997	14 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ARCHER, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CAVACIUTI, Daniel James ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: March 1987
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HAY, Nicola Jeanne ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1966
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HOWIE, Craig ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

MURDOCH, Gavin John ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: England
Date of birth: December 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

STONE, Paul Gibson ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: September 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

WILLMOR, Martin James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1980
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1997
Resigned on: 14 Mar 1997
Address: 26, Church Street, London, NW8 8EP

BOULTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

BRIDGES, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1969
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

BRISTOW, Michael Stuart RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: April 1975
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

BROWN, Karen RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: September 1965
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CLOUGH, Ian David RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CONDAY, Spencer RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: April 1975
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CRAIG, Nicola Ellen RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: December 1970
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1963
Address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD

DYER, Paul George RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

FISHER, Ian Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: May 1973
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: April 1964
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

FROW, Natalie Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1979
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

GEOFFRION, Alicemarie RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: June 1971
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

HARTSHORNE, James Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1976
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HIGHAM, Jonathan William Talbot RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 24 Mar 1999
Date of birth: July 1962
Address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ

HISLOP, Alexander Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: February 1972
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

INGLIS, Graham, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

KELLEHER, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: January 1969
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

KUHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 15 Jul 2021
Country of Residence: Germany
Date of birth: July 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

MARTIN, Ray RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 32, Vulcan Drive, Bracknell, Berkshire, RG12 9GN, United Kingdom

MCINERNEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 15 May 2000
Date of birth: January 1946
Address: 18 Eliot Vale, Blackheath, London, SW3 0UW

NAVA, Jose Fernando RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1963
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

PARRIS, Anne Carol RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1961
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

PARSONS, Mark James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

PEACOCK, Daniel James RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

PIERPOINT, David Julian RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

RESNICK, Saul RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

RICHARDSON, Paul Robin RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

RINSLER, Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 11 Nov 1998
Country of Residence: England
Date of birth: September 1948
Address: 73 Woodlands Road, Surbiton, Surrey, KT6 6PW

ROE, Philip William RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1966
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

SHARP, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: June 1961
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

SLATER, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

STACEY, Simon Mark Lovell RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1959
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 24 Mar 1999
Date of birth: November 1944
Address: 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU

STRINGER, Robert Joseph RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: January 1955
Address: Rosewood, The Street, Hessett, Bury St. Edmunds, Suffolk, IP30 9AX

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

TURNER, Paul Gerard RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 02 Jun 2000
Date of birth: December 1964
Address: 41 Fallowfield, Luton, LU3 1UL

WEYER, Andrew Wylie RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1964
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 02 Jul 2003
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 01 Aug 1997
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

WILLMOR, Martin James RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: June 1980
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

WÜRKER, Marcus RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1977
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1997
Resigned on: 14 Mar 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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