FEDEX UK SUPPLY CHAIN SERVICES LIMITED

Company number 03369940

27 officers / 24 resignations

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Active): Secretary
• Appointed on: 1 November 2004
• Nationality: British
• Occupation: Accountant

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

STAES, Roel Jos Coleta

• Correspondence address: Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive/Attorney

DURACK, Sean Patrick

• Correspondence address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 November 2004
• Nationality: British

MACHIN, Simon John

• Correspondence address: 21 Kestrel Close, Congleton, Cheshire, CW12 3FA
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Finance Manager Company Secret

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Business Executive

RONALD, Paul

• Correspondence address: 15 Arran Close, Holmes Chapel, Crewe, Cheshire, CW4 7QP
• Role (Resigned): Secretary
• Appointed on: 26 May 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Businessman

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1997
• Resigned on: 26 May 1997
• Nationality: British

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

BLAKELEY, Allan James

• Correspondence address: Parkhouse East Industrial Estate, Newcastle-Under-Lyme, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 November 2002
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Operations Director

CALLACHAD, Andrew Michael

• Correspondence address: 66 Brookside Road, Breadsall, Derby, DE21 5LF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 May 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Managing Director

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

CONROY, Michael

• Correspondence address: The Leaves The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 November 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Managing Director

COVEY, Martin Bernard

• Correspondence address: 7 The Charters, Lichfield, Staffordshire, WS13 7LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 March 2004
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Business Development Director

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: 23 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: 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

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

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: 15 September 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYLE, Lawrence Trevor

• Correspondence address: Parkhouse East Industrial Estate, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 2014
• 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, Belgium
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2014
• Resigned on: 11 May 2023
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Business Executive

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

LATHAM, Walter

• Correspondence address: 4 Goldfinch View, The Burntwood, Loggerheads, Shropshire, TF9 2QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

MITCHELL, Mark

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 January 1999
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Business Development Director

PYWELL, Christopher Graham

• Correspondence address: Highfield Farm Cobbs Lane, Hough, Crew, CW2 5JL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 May 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Finance Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 13 May 1997
• Resigned on: 26 May 1997
• Nationality: British
• Country of residence: United Kingdom

TOON, Peter John

• Correspondence address: Grey Willow Cottage 3 Meonside Court, Fareham Road, Wickham, Hampshire, PO17 5AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 May 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Director/Manager