FEDEX KINKO'S LIMITED

Company number 03393839

28 officers / 25 resignations

ALEXANDER, Ann

• Correspondence address: 13155 Noel Road,, Suite 1600, Dallas, Texas 75240, Usa
• Role: Secretary
• Appointed on: 20 February 2011
• Nationality: British

DIXON, Kimberly D

• Correspondence address: 13155 Noel Road, Suite 1600, Dallas, Texas 75240, Usa
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

THOMPSON, Jay Lewis

• Correspondence address: 13155 Noel Road, Suite 1600, Dallas, Texas 75240, United States
• Role: Director
• Date of birth: February 1975
• Appointed on: 4 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

CORNELL, James Howard

• Correspondence address: 3958 Laguna Blanca Drive, Santa Barbara, California, Usa, 93110
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 20 February 2001
• Nationality: Us
• Occupation: Attorney

KLAASSEN, Leslie

• Correspondence address: 4315 Normandy Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 7 March 2003
• Nationality: American
• Occupation: Attorney

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 27 January 2000
• Nationality: British

LISKOW, Frederic C

• Correspondence address: 5100 Prince Edward Court, Flower Mound, Tx 75022, Usa
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 14 February 2011
• Nationality: American

SHAUER, Lisa Samantha

• Correspondence address: 1157 Canyon Crest Court, Thousand Oaks, 91360, California Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 28 June 2002
• Nationality: Us
• Occupation: Attorney

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 23 June 1997

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 June 1997
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Company Director

CANNON, Jonathan George

• Correspondence address: 1421 Basil Drive, Flower Mound, Texas 75028, United States
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 June 2008
• Resigned on: 30 September 2010
• Nationality: United States
• Occupation: Business Executive

COHN, Michael Herbert

• Correspondence address: 48 Santa Catalina Drive, Rancho Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 September 1997
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: President Kinkos Internat.

CONNORS, Daniel J

• Correspondence address: 5850 Waggoner Drive, Dallas, 75230 Texas, U S A
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 July 2003
• Resigned on: 29 February 2004
• Nationality: American
• Occupation: Senior Vice President

DICKASON, Allen

• Correspondence address: 4516 Kelsey Road, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 August 2002
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Vice President

GRIFFITHS, Kevin Charles

• Correspondence address: 4 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 June 1997
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Information Technologist

JOLLY, Rajesh Amarneth

• Correspondence address: 228 Orchard Lane, Glen Ellyn, Llinios, 60137, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 May 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Senior Vice President

LUONGO, Joseph

• Correspondence address: 5028 Charles Splace, Plano, Tx 75093, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Business Executive

MARR, James Adam

• Correspondence address: 13155 Noel Road, Suite 1600, Dallas, Texas 75240, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 August 2010
• Resigned on: 4 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MAY, Kenneth Austin

• Correspondence address: 5139 Palomar Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 August 2004
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Business Executive

MEYERS, Aaron C

• Correspondence address: 7117 85th Street Nw, Gig Harbor, Washington 98332, Usa
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2008
• Resigned on: 31 August 2010
• Nationality: American
• Occupation: Business Manager

MOXIE, Jeffrey

• Correspondence address: 395 Stonebrook Street, Simi Valley, 93065, California U.S.A.
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 February 2001
• Resigned on: 2 August 2002
• Nationality: Us
• Occupation: Controller

ORFALEA, Paul James

• Correspondence address: 255 West Stanley Avenue, Ventura, 93001, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 September 1997
• Resigned on: 19 September 2000
• Nationality: American
• Occupation: Company Director

SAFADI, Mazen Nayef

• Correspondence address: 839 O'Connell Drive, Knoxville, Tennessee, 37922, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 January 2000
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Vice President Kinko'S Interna

SEALS, Mark Allen

• Correspondence address: 7705 Tillman Road, Coleyville, Tx 76034, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 January 2002
• Resigned on: 6 August 2004
• Nationality: American
• Occupation: Business Executive

SHAUER, Lisa Samantha

• Correspondence address: 1157 Canyon Crest Court, Thousand Oaks, 91360, California Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 February 2001
• Resigned on: 28 June 2002
• Nationality: Us
• Occupation: Attorney

STEFFEN, Daehn Keith

• Correspondence address: 27 Boundary Road, St Johns Wood, London, NW8 0JE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 January 2000
• Resigned on: 30 September 2001
• Nationality: Usa
• Occupation: Managing Director Kinkos Inter

THURMOND, Margaret Ann

• Correspondence address: 2308 Private Road, Newport Beach, Califorina 92660, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 January 2000
• Resigned on: 31 December 2000
• Nationality: Us Citizen
• Occupation: Finance Vice President

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 23 June 1997
• Resigned on: 23 June 1997