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Companies/06777182

Fedex Cross Border (UK) Limited

Company profile · Basildon

DissolvedUnited KingdomIncorporated 2008
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fedex Express Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 111534705
Show 3 ceased records
Fedex Crossborder Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-12-05

Source record 111822376
The Delivery Group LimiedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2016-10-06

Source record 106885945
The Delivery Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2018-04-30

Source record 111269227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
TH
Thomas HartshornCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+4 others
JM
John MaxwellCurrent director
Appointed 2021-03-02 · 5 yrs · Attorney/Business Executive
+5 others
CK
Clement Klank IiiCurrent secretary
Appointed 2018-03-23 · 8 yrs
+4 others
Show 25 historical appointments
SH
Sarah HulmeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
EJ
Elise JordanResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
DP
Daniel PopeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
RW
Robert WilsonResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
PH
Paul HerronResigned director
Resigned 2018-04-26 · Business Executive
MO
Michael OwenResigned director
Resigned 2018-04-26 · 1 yr · Certified Accountant
CA
Carl AsmusResigned director
Resigned 2018-03-23 · 3 yrs · Business Executive
MH
Michael HaganResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
TH
Thomas HollandResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
JB
Jonathan BrodResigned director
Resigned 2017-10-05 · Private Equity Partner
PW
Peter WoodResigned director
Resigned 2016-10-06 · Investment Director
SW
Stephen WallsResigned director
Resigned 2016-10-06 · 1 yr · Finance Executive
PC
Paul CarvellResigned director
Resigned 2016-10-06 · 1 yr · Director
RK
Robert KellyResigned director
Resigned 2015-06-01 · Finance Director
PS
Peter SomersResigned director
Resigned 2015-05-19 · 2 yrs · Non-Executive Director
BC
Beth ChapmanResigned director
Resigned 2015-04-17 · 2 yrs · Director
GT
Gary TervitResigned director
Resigned 2015-04-17 · 2 yrs · Director
MB
Malcolm BarrellResigned director
Resigned 2015-02-04 · 6 yrs · Director
DM
Dennis MarshallResigned director
Resigned 2009-06-02 · 7 yrs · Mail
AL
Andrew LeeResigned directorResigned secretary
Resigned 2009-06-02 · 8 yrs · Mail
PG
Paul GalpinResigned director
Resigned 2009-06-02 · 8 yrs · Mail
ID
Ian DowieResigned director
Resigned 2009-06-02 · 11 yrs · Mail
AF
Anthony FryResigned director
Resigned 2008-12-19 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active