FEDEX UK LIMITED

01541168
EXPRESS HOUSE HOLLY LANE ATHERSTONE CV9 2RY

People & Contacts

Contact Details
Registered Address EXPRESS HOUSE
HOLLY LANE ATHERSTONE

CV9 2RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.N.C. LIMITED 23 Jan 1981 - 26 Jan 1996
ANC LIMITED 26 Jan 1996 - 17 Sep 2007
People

Current directors

MR JAMES ALEXANDER DAVIES

Birthdate: Jun 1981

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 12 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES PETO

Birthdate: Jun 1967

Nationality: BRITISH

Address: FEDEX EXPRESS HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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MR STEVE WILKINS

Birthdate: Apr 1977

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SEAN PATRICK DURACK

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4 CHURCHSTON AVENUE BRAMHALL CHESHIRE SK73DA

Date Appointed: 27 May 1998

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES EDMUND HAWKINS

Birthdate: Jul 1968

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 01 Nov 2004

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN PARROTT

Birthdate: Oct 1955

Nationality: BRITISH

Address: SUTHERLAND HOUSE MATLOCK ROAD WEST MIDLANDS CV14JQ

Date Appointed: 15 Dec 2006

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL RONALD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 ARRAN CLOSE HOLMES CHAPEL CHESHIRE CW47QP

Date Appointed: 04 Feb 1994

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN TAYLOR

Birthdate: Jul 1943

Nationality: BRITISH

Address: 6 GARRATTS LANE SURREY SM72DZ

Date Appointed: 11 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOSEPH ADAMS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 18 DORCHESTER ROAD WEST MIDLANDS B911LW

Date Appointed: 02 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PANKAJ VERGHESE ALEXANDER

Birthdate: Aug 1968

Nationality: BELGIAN

Address: 117B VLIEGVELD

Date Appointed: 19 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL ALLEN

Birthdate: Aug 1955

Nationality: AMERICAN

Address: FEDERAL EXPRESS EUROPE INC. ST.GOEDELEPLEIN 14 1000

Date Appointed: 15 Dec 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CALLAGHAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: GRAYBROOK FARM MIDDLEWICH ROAD CHESHIRE WA169JQ

Date Appointed: 01 Dec 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR EDWARD ROBERT CLARKE

Birthdate: Dec 1974

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 19 Mar 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR. JUSTIN NEIL CLARKE

Birthdate: Nov 1976

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 02 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY ALAN COWAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 26 SATINWOOD CLOSE GERRARDS PARK LANCASHIRE WN49NL

Date Appointed: 11 Jan 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID CRANMER

Birthdate: Oct 1952

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 07 Sep 1998

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MARTIN LEE DAVIDIAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 26 Nov 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WENDY JANE DEAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK DURACK

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4 CHURCHSTON AVENUE BRAMHALL CHESHIRE SK73DA

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ELLIOTT

Birthdate: May 1955

Nationality: AMERICAN

Address: AVENUE DES CHAMPS 2

Date Appointed: 15 Dec 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK GITTINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 24 Oct 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ERIC GREEN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 50 MOUNT PLEASANT STAFFORDSHIRE ST51DP

Date Appointed: 21 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOHN HAMILL

Birthdate: Oct 1951

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES EDMUND HAWKINS

Birthdate: Jul 1968

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 06 Mar 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JAMES BRIAN HAY

Birthdate: Sep 1935

Nationality: BRITISH

Address: FAIRWAYS 81 ALLINGTON ROAD NEWICK EAST SUSSEX BN84ND

Date Appointed: 22 Nov 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN IAIN HENDERSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 DALE STREET W42BL

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Sep 1961

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 30 Aug 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE TREVOR HOYLE

Birthdate: Dec 1960

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 29 May 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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EDWARD THOMAS JACKSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: LITTLE WEST END WISTASTON GREEN ROAD CW28SA

Date Appointed: 31 Jan 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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HELENA JANSSON

Birthdate: Sep 1966

Nationality: SWEDISH

Address: FEDERAL EXPRESS EUROPE INC KANTERSTEEN 47

Date Appointed: 16 Dec 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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HELEN LOUISE JONES

Birthdate: Jul 1965

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE, PARKHOUSE ROAD EAST PARKHOUSE INDUSTRIAL ESTATE EAST STAFFORDSHIRE ST57RB

Date Appointed: 04 Apr 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN KENNEDY

Birthdate: Jan 1957

Nationality: BRITISH

Address: GAS HOUSE COTTAGE WATLING STREET WESTON UNDER LIZARD SHROPSHIRE TF118LG

Date Appointed: 21 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KENNETH FRANCIS KOVAL

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 23 RUE LEON LEPAGE B1000

Date Appointed: 15 Dec 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH MCCANN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 12 PHILLIMORE GARDENS W87QD

Date Appointed: 22 Nov 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARK MITCHELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 11 Jan 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN PUGH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 2 ABBOTSBURY WAY WARWICKSHIRE CV114GB

Date Appointed: 04 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRAHAM PYWELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: HIGHFIELD FARM COBBS LANE HOUGH CHESHIRE CW25JL

Date Appointed: 11 Jan 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 ARRAN CLOSE HOLMES CHAPEL CHESHIRE CW47QP

Date Appointed: 11 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HENRY RUSCH

Birthdate: Jul 1958

Nationality: BRITISH

Address: PARKHOUSE EAST INDUSTRIAL ESTATE STAFFORDSHIRE ST57RB

Date Appointed: 01 Apr 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KAREN LESLEY SHENTON

Birthdate: May 1961

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE, PARKHOUSE ROAD EAST PARKHOUSE INDUSTRIAL ESTATE EAST STAFFORDSHIRE ST57RB

Date Appointed: 04 Apr 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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WAYNE ALEXANDER SPENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: ANC GROUP HEAD OFFICE, PARKHOUSE ROAD EAST PARKHOUSE INDUSTRIAL ESTATE EAST STAFFORDSHIRE ST57RB

Date Appointed: 04 Apr 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROEL JOS COLETA STAES

Birthdate: Mar 1973

Nationality: BELGIAN

Address: FEDERAL EXPRESS EUROPE, INC KANTERSTEEN 47

Date Appointed: 04 Apr 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES SUTTON

Birthdate: Jun 1961

Nationality: BRITISH

Address: HOLLY BANK QUEENSWAY CHESHIRE

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: LEIGH HOUSE LEIGH PLACE SURREY KT112HL

Date Appointed: 22 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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