FEDEX UK HOLDINGS LIMITED

Company number 05585497

20 officers / 17 resignations

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Active): Secretary
• Appointed on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

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

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

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 1 February 2006

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

BROTHERTON, John Leonard

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

CLARKE, Justin Neil, Mr.

• Correspondence address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
• 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

CRANMER, Charles David

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 January 2006
• Resigned on: 15 December 2006
• 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 January 2006
• 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: 1 April 2007
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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

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: 1 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Business Development Director

RUSCH, Henry

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: It Director

WORMALD, Carl Edmund

• Correspondence address: Lloyds Tsb Development Capital, 9th Floor 82 King Street, Manchester, Lancashire, M2 4WQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2006
• Resigned on: 17 December 2006
• Nationality: British
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 24 January 2006