FEDERAL EXPRESS FINANCE LIMITED

Company number 02299972

23 officers / 21 resignations

HAWKINS, James Edmund

• Correspondence address: Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Active): Secretary
• Appointed on: 20 March 2013

STAES, Roel Jos Coleta

• Correspondence address: Federal Express Europe,Inc, Kanersteen 47, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive/Attorney

MYERS, Alan Roy

• Correspondence address: Brow House Cononley Road, Glusburn, Keighley, West Yorkshire, BD20 8JW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 26 June 1992
• Nationality: British

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Financial Controller

POPE, Raymond James

• Correspondence address: 7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 9 April 1996
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 19 April 2000

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 March 2011
• Resigned on: 20 March 2017
• Nationality: United States
• Country of residence: Belgium
• Occupation: Business Executive

DAMOC, Paul Joseph

• Correspondence address: 3 Waterglades, Woodchester Park Knotty Green, Beaconsfield, Buckinghamshire
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 January 1992
• Resigned on: 8 December 1995
• Nationality: American
• Occupation: Business Executive

FACE, Monte

• Correspondence address: 9 Lock Road, Marlow, Buckinghamshire, SL7 1QN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 December 1997
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Business Executive

FRAINE, William Gerard

• Correspondence address: Perservance Hill, Harpsden, Henley On Thames, Berkshire, RG9
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 31 December 1991
• Resigned on: 6 January 1992
• Nationality: American
• Occupation: Business Executive

GRAF JNR, Alan Bernard

• Correspondence address: 3439 Classic Drive, Memphis, Tn 38125 Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 December 1991
• Resigned on: 20 April 2000
• Nationality: American
• Occupation: Business Executive

GREEN, John Michael

• Correspondence address: 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1991
• Resigned on: 5 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Business Executive

HOYLE, Lawrence Trevor

• Correspondence address: Parkhouse Industrial Estate East, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2017
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

JANSSON, Helena

• Correspondence address: Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belize
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 March 2017
• Resigned on: 11 May 2023
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Business Executive

MCCARTY, Joseph Coffee

• Correspondence address: 257 West Chickasaw, Parkway Memphis Tennessee 38111, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 December 1991
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Businessman

MORGAN, Desmond James

• Correspondence address: 56 Crispin Way, Farnham Common, Buckinghamshire, SL2 3UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 July 2001
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Business Executive

MURRAY, Paul David

• Correspondence address: New Springlands, Watling Lane Thaxted, Dunmow, Essex, CM6 2RA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 December 1995
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Operations Director

O'HEARN, Thomas William

• Correspondence address: The Old Parsonage, 1 St Peter's Street, Marlow, Buckinghamshire, SL7 1NQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 January 1992
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Businesman

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 April 1996
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

POPE, Raymond James

• Correspondence address: 7 Kestrel Grove, Willenhall, West Midlands, WV12 5HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 1992
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Business Executive

PSARIANOS, Adam

• Correspondence address: Federal Express Europe Inc., Cargo Area South, Stansted Airport, CM24 1FE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 January 2010
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

ROTH, Gary Leonard

• Correspondence address: 12 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 January 1992
• Resigned on: 26 June 1992
• Nationality: American
• Occupation: Business Executive

STANLEY, Arthur Douglas

• Correspondence address: 59-60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 September 2006
• Resigned on: 9 July 2008
• Nationality: Canadian
• Occupation: Business Executive