FEDEX UK SUPPLY CHAIN SERVICES LIMITED

03369940
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
DUCARRYON LIMITED 13 May 1997 - 03 Jul 1997
ESPRIT IN-NIGHT EXPRESS LIMITED 03 Jul 1997 - 17 Sep 2007
People

Current directors

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

Appointment Type: C

Other Appointments: None

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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 ROEL JOS COLETA STAES

Birthdate: Mar 1973

Nationality: BELGIAN

Address: FEDERAL EXPRESS EUROPE, INC KANTERSTEEN 47

Date Appointed: 03 Apr 2012

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: 01 Jul 1999

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN MACHIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 21 KESTREL CLOSE CHESHIRE CW123FA

Date Appointed: 23 Jan 1998

Date Resigned: Jul 1999

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: Dec 2014

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: 26 May 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 13 May 1997

Date Resigned: May 1997

Appointment Type: PC

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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ALLAN JAMES BLAKELEY

Birthdate: Nov 1971

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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ANDREW MICHAEL CALLACHAD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 66 BROOKSIDE ROAD BREADSALL DE215LF

Date Appointed: 26 May 1997

Date Resigned: Jan 1998

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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MICHAEL CONROY

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE LEAVES THE BRICKALL LONG MARSTON WARWICKSHIRE CV378QL

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MARTIN BERNARD COVEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 THE CHARTERS STAFFORDSHIRE WS137LX

Date Appointed: 25 Mar 2004

Date Resigned: May 2008

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: 23 Jan 1998

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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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 MICHAEL JOHN HOLT

Birthdate: Sep 1961

Nationality: BRITISH

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

Date Appointed: 15 Sep 2008

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: 16 Dec 2014

Date Resigned: Jan 2023

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: May 2023

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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WALTER LATHAM

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 GOLDFINCH VIEW THE BURNTWOOD SHROPSHIRE TF92QH

Date Appointed: 23 Jan 1998

Date Resigned: Feb 2001

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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CHRISTOPHER GRAHAM PYWELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: HIGHFIELD FARM COBBS LANE CREW CW25JL

Date Appointed: 26 May 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 13 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN TOON

Birthdate: Jul 1950

Nationality: BRITISH

Address: GREY WILLOW COTTAGE 3 MEONSIDE COURT FAREHAM ROAD HAMPSHIRE PO175AJ

Date Appointed: 26 May 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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