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Federal Express (UK) Pension Trustees Limited

Adresa
Express House
Holly Lane
Atherstone
CV9 2RY
VAT ID (DIČ) no VAT ID available
Company No. 02049360 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fedex Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02803030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 25/03/1993 Role: Corporate-Nominee-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 25/03/1993 Role: Secretary Nationality: British
    Belfield, David Nigel Atherstone Status: Active Notified: 07/09/2022 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Eccles, Robert Sidney Solihull, West Midlands Status: Active Notified: 08/02/1996 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Elks, Steven Terence Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 05/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkins, James Edmund Atherstone, Warwickshire Status: Active Notified: 01/10/2018 Date of Birth: 08/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, David Atherstone Status: Active Notified: 25/06/2021 Occupation: It Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, John Stanley Knowle, Solihull, West Midlands Status: Active Notified: 30/10/1998 Date of Birth: 07/1948 Occupation: Vp Personnel Role: Director Nationality: British
    Paynter, Julie Ruth Stansted, Essex, England Status: Active Notified: 19/04/2016 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: England Nationality: English
    Wilkins, Steve Atherstone, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 05/1977 Occupation: Hr Executive Role: Director Country of Residence: England Nationality: British
    Wilson, Karl David High Wycombe, Bucks, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 07/1975 Occupation: Technical Service Specialist Snr. Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick, Kate Joanne Nuneaton, United Kingdom Status: Ceased Notified: 13/11/2019 Ceased: 31/12/2021 Role: Secretary