FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED

Company number 06875213

19 officers / 16 resignations

BROWN, Allan William

• Correspondence address: 145 Lt. George W. Lee Avenue, Memphis, Tn 38103, United States
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

INANC, Behcet Kerem

• Correspondence address: Fedex Trade Networks Transport & Brokerage Gmbh, Cargo City Sud, Geb.577, 60549 Frankfurt, Germany
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

MOEBEL, Patrick Rene Alain

• Correspondence address: 145 Lt. George W. Lee Avenue, Memphis, Tn 38103, United States
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 April 2021
• Nationality: American,French
• Country of residence: United States
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 17 April 2009

THE COMPANY REGISTRATION AGENTS LTD

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 16 April 2009

BLAIN, Christian

• Correspondence address: Fedex Trade Networks Transport & Brokerage (Emea), Polarisavenue 21, Hoofddorp 2132 Jh, Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 October 2011
• Resigned on: 7 October 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive

HAGAN, Michael Edward

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, United States, TN 38119
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 March 2017
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOLLAND, Thomas Lawrence

• Correspondence address: 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 October 2011
• Resigned on: 21 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 April 2009
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMERS, Johannes Martinus

• Correspondence address: Fedex Trade Networks Emea Ops, Transpolis Building, Polarisavenue 21, Hoofddorp 2132 Jh, Netherlands
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 October 2019
• Resigned on: 30 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

LANGE, Udo, Dr

• Correspondence address: 6075 Polar Avenue Suite 300, Memphis, Tn 38119
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 October 2015
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: United States
• Occupation: Business Executive

MILLER, Michelle Nelson

• Correspondence address: 711 Windrush, Memphis, Tennessee 38125, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 April 2009
• Resigned on: 27 September 2011
• Nationality: American
• Occupation: Business Executive

MUHS, James Ross

• Correspondence address: Fedex Trade Networks, 6075 Poplar Avenue, Suite 300, Memphis, Tn 38119, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 February 2014
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

REGISTER, Penelope Warren

• Correspondence address: 194 South Perkins Street, Memphis, Tennessee 38117, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 April 2009
• Resigned on: 11 October 2016
• Nationality: American
• Occupation: Attorney

SCHARDT, Manfred

• Correspondence address: 409 River Oaks Road N., Memphis, Tennessee 38120, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 April 2009
• Resigned on: 1 February 2014
• Nationality: German
• Occupation: Business Executive

TIERNEY, James

• Correspondence address: 26 South Mound, Houston, PA6 7DX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2009
• Resigned on: 17 October 2019
• Nationality: British
• Occupation: Business Manager

WITTMANN, Thomas Rodney

• Correspondence address: 145 Lt. George W. Lee Avenue, Memphis, Tn 38103, United States
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 April 2021
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ABAGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 16 April 2009
• Resigned on: 17 April 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 16 April 2009
• Resigned on: 17 April 2009