COURIER FACILITIES LIMITED

Company number 01705359

58 officers / 46 resignations

VENTURINI, Diane Patricia

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Secretary
• Appointed on: 8 August 2016

BRADLEY, Matthew Philip

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, Paul Thomas

• Correspondence address: Building 578 Sandringham Road, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ENTWISTLE, Rodney Allan

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EUSTACE, Robert Andrew

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Courier

HARRISON, Mark Andrew John, Mr.

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KAY, Christopher Michael

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Planning & Engineering Manager

MCELHATTON, Karen Ngaire

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

PEDRI, Daniel Bruno

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 17 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired General Manager

RAYNES, Tanya

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMILLIE, Allan Dominic

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Director

WARE, Matthew Henry

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHER, Christopher Arnold

• Correspondence address: 3 Hardymead Court, Kingsmead Loudwater, High Wycombe, Buckinghamshire, HP11 1JS
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Director

TAYLOR, Anne Margaret

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SL
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 8 August 2016
• Nationality: British

JAMES CROSBY SECRETARIAL SERVICES LIMITED

• Correspondence address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 8 October 2002

ADAM, Gordon Alistair

• Correspondence address: 37 Sir John Pascoe Way, Duston, Northampton, Northamptonshire, NN5 6PN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 March 1997
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Courier Manager

ARNOULD, Andrew Neal

• Correspondence address: 363 Stockley Close, West Drayton, Middlesex, United Kingdom, UB7 9BL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 March 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARBER, Michael John

• Correspondence address: 88 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 May 1991
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Customs Manager

BOYES, Tania

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 September 2020
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cargo Operations

BRYAN, Alan

• Correspondence address: 106 Main Road, Wilby, Wellingborough, Northamptonshire, NN8 2UE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Commercial Manager

BUTT, Umar Ahmed

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 21 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Aramex Uk

BYRON, Patrick Gordon

• Correspondence address: 17a Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 May 1991
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Financial Director

CUNNINGHAM, Paul Andrew

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 July 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DYLAG, Robert Stephen

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Fast Parcel Di

EBSWORRTH, John Arthur

• Correspondence address: 13 Cheviot Close, Cove, Farnborough, Hampshire, GU14 9HS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 2002
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EILERS, Rolf

• Correspondence address: Harting South Close, Horsell, Woking, Surrey, GU21 4TB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 December 1998
• Resigned on: 7 August 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ops Director

FARGHER, Roger Michael

• Correspondence address: 59 Sterling Gardens, London, SE14 6DU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 May 1994
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Cheif Executive

FERDINANDO, Neil Anthony

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cargo Operations Manager

FLITTERMAN, Daniel John

• Correspondence address: 22 Uphill Road, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 June 1999
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARCOURT, John

• Correspondence address: 9 Aplin Way, Isleworth, Middlesex, TW7 4RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 30 May 1991
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Manager

HILLYARD, Kevin Charles

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 2016
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cargo Operations, International

JAMES, Howard Martin

• Correspondence address: Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 January 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Management

JONES, Timothy Paul

• Correspondence address: Flat 134 Globe Wharf 205, Rotherhithe Street, Rotherhithe, London, SE16 5XX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 1996
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Courier Manager

KENDALL, Gary Stephen

• Correspondence address: Building 578, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 3SL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 August 2013
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENDALL, Gary Stephen

• Correspondence address: White Gables, 9 Upper Gordon Road, Camberley, Surrey, GU15 2HJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 1999
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Courier Manager