FEDERAL EXPRESS FINANCE LIMITED: Directors

Overview

Company Name	FEDERAL EXPRESS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02299972
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1988
Date of Cessation	May 12, 2025

Who are the officers of FEDERAL EXPRESS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, James Edmund Holly Lane CV9 2RY Atherstone Express House Warwickshire	Mar 20, 2013		Secretary	Holly Lane CV9 2RY Atherstone Express House Warwickshire				229769260001
STAES, Roel Jos Coleta Kanersteen 47 1000 Brussels Federal Express Europe,Inc Belgium	Mar 20, 2017		Director	Kanersteen 47 1000 Brussels Federal Express Europe,Inc Belgium	Belgium	Belgian	1973-4	170094650001
MYERS, Alan Roy Brow House Cononley Road Glusburn BD20 8JW Keighley West Yorkshire		Jun 26, 1992	Secretary	Brow House Cononley Road Glusburn BD20 8JW Keighley West Yorkshire		British		53076460001
PARROTT, Stephen John Matlock Road CV1 4JQ Coventry Sutherland House West Midlands	Apr 09, 1996	Feb 28, 2017	Secretary	Matlock Road CV1 4JQ Coventry Sutherland House West Midlands		British		48941480002
POPE, Raymond James 7 Kestrel Grove WV12 5HQ Willenhall West Midlands	Jun 26, 1992	Apr 09, 1996	Secretary	7 Kestrel Grove WV12 5HQ Willenhall West Midlands		British		24371800001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 31, 1998	Apr 19, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALLEN, Mark Russell Kantersteen 47 1000 Brussels Federal Express Europe Inc Belgium	Mar 08, 2011	Mar 20, 2017	Director	Kantersteen 47 1000 Brussels Federal Express Europe Inc Belgium	Belgium	United States	1955-9	77781820007
DAMOC, Paul Joseph 3 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire	Jan 06, 1992	Dec 08, 1995	Director	3 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire		American	1956-6	22621280001
FACE, Monte 9 Lock Road SL7 1QN Marlow Buckinghamshire	Dec 19, 1997	Nov 30, 2001	Director	9 Lock Road SL7 1QN Marlow Buckinghamshire		American	1956-7	56480600001
FRAINE, William Gerard Perservance Hill Harpsden RG9 Henley On Thames Berkshire		Jan 06, 1992	Director	Perservance Hill Harpsden RG9 Henley On Thames Berkshire		American	1958-1	5106210001
GRAF JNR, Alan Bernard 3439 Classic Drive Memphis Tn 38125 Usa		Apr 20, 2000	Director	3439 Classic Drive Memphis Tn 38125 Usa		American	1953-10	21658310002
GREEN, John Michael 62 Binswood Avenue Leamington Spa CV32 5RY Warwick		Mar 05, 1992	Director	62 Binswood Avenue Leamington Spa CV32 5RY Warwick	England	British	1948-12	32586250001
HOYLE, Lawrence Trevor Newcastle-Under-Lyme ST5 7RB Staffordshire Parkhouse Industrial Estate East United Kingdom	Mar 20, 2017	Jan 03, 2023	Director	Newcastle-Under-Lyme ST5 7RB Staffordshire Parkhouse Industrial Estate East United Kingdom	England	British	1961-1	130938230003
JANSSON, Helena Kantersteen 47 1000 Brussels Federal Express Europe Inc Belize	Mar 20, 2017	May 11, 2023	Director	Kantersteen 47 1000 Brussels Federal Express Europe Inc Belize	Belgium	Swedish	1966-10	184103240001
MCCARTY, Joseph Coffee 257 West Chickasaw Parkway Memphis Tennessee 38111 Usa		Jun 01, 2001	Director	257 West Chickasaw Parkway Memphis Tennessee 38111 Usa		American	1944-7	21658300001
MORGAN, Desmond James 56 Crispin Way SL2 3UE Farnham Common Buckinghamshire	Jul 02, 2001	Sep 16, 2005	Director	56 Crispin Way SL2 3UE Farnham Common Buckinghamshire		British	1956-3	77123670001
MURRAY, Paul David New Springlands Watling Lane Thaxted CM6 2RA Dunmow Essex	Dec 11, 1995	Dec 19, 1997	Director	New Springlands Watling Lane Thaxted CM6 2RA Dunmow Essex		British	1957-2	56957060001
O'HEARN, Thomas William The Old Parsonage 1 St Peter's Street SL7 1NQ Marlow Buckinghamshire	Jan 06, 1992	Jun 01, 2001	Director	The Old Parsonage 1 St Peter's Street SL7 1NQ Marlow Buckinghamshire		American	1951-6	22621300002
PARROTT, Stephen John Matlock Road CV1 4JQ Coventry Sutherland House West Midlands	Apr 09, 1996	Mar 20, 2017	Director	Matlock Road CV1 4JQ Coventry Sutherland House West Midlands	Uk	British	1955-11	48941480002
POPE, Raymond James 7 Kestrel Grove WV12 5HQ Willenhall West Midlands	Mar 12, 1992	Apr 09, 1996	Director	7 Kestrel Grove WV12 5HQ Willenhall West Midlands		British	1955-5	24371800001
PSARIANOS, Adam Cargo Area South CM24 1FE Stansted Airport Federal Express Europe Inc.	Jan 18, 2010	Mar 25, 2014	Director	Cargo Area South CM24 1FE Stansted Airport Federal Express Europe Inc.	United Kingdom	American	1953-9	150929950001
ROTH, Gary Leonard 12 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Jan 06, 1992	Jun 26, 1992	Director	12 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire		American	1945-4	22621290001
STANLEY, Arthur Douglas 59-60 Jermyn Street SW1Y 6LX London	Sep 04, 2006	Jul 09, 2008	Director	59-60 Jermyn Street SW1Y 6LX London		Canadian	1957-2	115983700001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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