Company information:
Fedex Supply Chain Services Uk Limited (No: 03400358)
Address: EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY, UNITED KINGDOM
Status: Liquidation
Incorporated: 07-Feb-1997
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ALEXANDER DAVIES ( DOB: Jul-1981 From: Aug-2023 )
Current Director: JAMES ALEXANDER DAVIES ( DOB: Jul-1981 From: Aug-2023 )
Current Director: ROEL JOS COLETA STAES ( DOB: Apr-1973 From: Mar-2012 )
Current Secretary: JAMES EDMUND HAWKINS ( From: Mar-2017 )
Resigned Director: MARK RUSSELL ALLEN ( DOB: Sep-1955 From: Jul-2001 To: Mar-2012 )
Resigned Director: KEVIN ANDREW APPLETON ( From: Jul-1997 To: Oct-1999 )
Resigned Director: WILLIAM LOUIS CONLEY ( From: Nov-1999 To: Aug-2001 )
Resigned Director: REGINALD GWYN DAVIES ( DOB: Sep-1952 From: Nov-1999 To: Jun-2001 )
Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Jun-1955 From: Jul-2001 To: Jun-2010 )
Resigned Director: THOMAS IVAN ESCOTT ( DOB: Jan-1952 From: Jul-1997 To: Jan-1999 )
Resigned Director: LAWRENCE TREVOR HOYLE ( DOB: Jan-1961 From: Oct-2014 To: Jan-2023 )
Resigned Director: HELENA JANSSON ( DOB: Oct-1966 From: Oct-2014 To: May-2023 )
Resigned Director: ERIC LOUIS KEANE ( From: Jul-2001 To: Aug-2008 )
Resigned Director: KENNETH FRANCIS KOVAL ( DOB: Dec-1953 From: Jul-2001 To: Sep-2010 )
Resigned Director: DAVID JAMES KRAUSE ( From: Jul-1997 To: Feb-1999 )
Resigned Secretary: CAROLINE ROWENA BARR ( From: Jul-1997 To: Oct-1999 )
Resigned Secretary: REGINALD GWYN DAVIES ( DOB: Sep-1952 From: Jul-1999 To: Jun-2001 )
Resigned Secretary: ERIC LOUIS KEANE ( From: Jul-2001 To: Aug-2008 )
Resigned Secretary: STEPHEN JOHN PARROT ( From: Aug-2008 To: Feb-2017 )
Persons of Significant Control:
Fedex Corporation, 1209 Orange Street, Wilmington, De 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)