FEDEX UK LIMITED

Company number 01541168

45 officers / 42 resignations

DAVIES, James Alexander

• Correspondence address: Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETO, Robert James

• Correspondence address: Fedex Express, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WILKINS, Steve

• Correspondence address: Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

DURACK, Sean Patrick

• Correspondence address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 1 November 2004
• Nationality: British

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 19 March 2021
• Nationality: British
• Occupation: Finance Director

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Business Executive

RONALD, Paul

• Correspondence address: 15 Arran Close, Holmes Chapel, Crewe, Cheshire, CW4 7QP
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 27 May 1998
• Nationality: British

TAYLOR, Michael John

• Correspondence address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed before: 11 June 1992
• Resigned on: 4 February 1994
• Nationality: British

ADAMS, Michael Joseph

• Correspondence address: 18 Dorchester Road, Solihull, West Midlands, B91 1LW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 November 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Director Of International Serv

ALEXANDER, Pankaj Verghese

• Correspondence address: 117b, Vliegveld, Steenokkerzeel 1820, Belgium
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 March 2021
• Resigned on: 9 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chartered Accountant

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc., St.Goedeleplein 14, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 2006
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Belgium
• Occupation: Business Executive

CALLAGHAN, Andrew Michael

• Correspondence address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chief Executive

CLARKE, Edward Robert

• Correspondence address: Express House, Holly Lane, Atherstone, CV9 2RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 March 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CLARKE, Justin Neil, Mr.

• Correspondence address: Express House, Holly Lane, Atherstone, CV9 2RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 December 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWAN, Geoffrey Alan

• Correspondence address: 26 Satinwood Close, Gerrards Park, Ashton In Makerfield, Lancashire, WN4 9NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 January 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Operations Director

CRANMER, Charles David

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 September 1998
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director

DAVIDIAN, Martin Lee

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 November 2002
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Sales Director

DEAN, Wendy Jane

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 November 2002
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

DURACK, Sean Patrick

• Correspondence address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Finance Director

ELLIOTT, Robert William

• Correspondence address: Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2006
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

GITTINS, Jonathan Mark

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 October 2000
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Ceo

GREEN, Anthony Eric

• Correspondence address: 50 Mount Pleasant, Newcastle Upon Tyne, Staffordshire, ST5 1DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 September 1998
• Resigned on: 8 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

HAMILL, John

• Correspondence address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 November 2002
• Resigned on: 8 June 2008
• Nationality: British
• Occupation: Franchise Director

HAWKINS, James Edmund

• Correspondence address: Express House, Holly Lane, Atherstone, CV9 2RY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 March 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 November 2002
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAY, James Brian

• Correspondence address: Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 November 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, John Iain

• Correspondence address: 12 Dale Street, London, W4 2BL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 11 June 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Chartered Accountant

HOLT, Michael John

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 August 2000
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOYLE, Lawrence Trevor

• Correspondence address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 May 2008
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

JACKSON, Edward Thomas

• Correspondence address: Little West End Wistaston Green Road, Crewe, CW2 8SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 January 1994
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Personnel Director

JANSSON, Helena

• Correspondence address: Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2014
• Resigned on: 19 March 2021
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Business Executive

JONES, Helen Louise

• Correspondence address: Anc Group Head Office, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 April 2006
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Divisional Managing Director

KENNEDY, Stephen

• Correspondence address: Gas House Cottage Watling Street, Weston Under Lizard, Shifnal, Shropshire, TF11 8LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 September 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Sales & Marketing Director

KOVAL, Kenneth Francis

• Correspondence address: 23 Rue Leon Lepage, Brussels, Belgium, B1000
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 December 2006
• Resigned on: 20 September 2010
• Nationality: American
• Occupation: Finance Director

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 November 1993
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Chief Executive