FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4JQ

Company number 02049360
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address SUTHERLAND HOUSE, MATLOCK ROAD FOLESHILL, COVENTRY, CV1 4JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 ; Appointment of Julie Ruth Paynter as a director on 19 April 2016; Termination of appointment of Stephen John Parrott as a secretary on 26 November 2013. The most likely internet sites of FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED are www.federalexpressukpensiontrustees.co.uk, and www.federal-express-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Federal Express Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 02049360. Federal Express Uk Pension Trustees Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Federal Express Uk Pension Trustees Limited is Sutherland House Matlock Road Foleshill Coventry Cv1 4jq. . FARRELL, John is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. ALEXANDER, Pankaj Verghese is a Director of the company. ASHBURNER, Janet Elizabeth is a Director of the company. DUNKELD, Kevin Stuart is a Director of the company. ECCLES, Robert Sidney is a Director of the company. FARRELL, John is a Director of the company. MILES, John Stanley is a Director of the company. MOUNTFORD, John is a Director of the company. PAYNTER, Julie Ruth is a Director of the company. SUTHERLAND, Emma Louise is a Director of the company. WILSON, Karl David is a Director of the company. WOOLDRIDGE, Adam John is a Director of the company. Secretary HOYLE, Geoffrey Roger has been resigned. Secretary MYERS, Alan Roy has been resigned. Secretary NICHOLS, Jonathan Leslie has been resigned. Secretary PARROTT, Stephen John has been resigned. Secretary POPE, Raymond James has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director BROMAGE, Kenneth has been resigned. Director CATER, Richard has been resigned. Director CHANT, Johanna Gael has been resigned. Director FISHER, Brenda Edith has been resigned. Director GIBBS, Robert John has been resigned. Director GILL, Elizabeth has been resigned. Director GREEN, John Michael has been resigned. Director HARWOOD, Kim Helen has been resigned. Director HOYLE, Geoffrey Roger has been resigned. Director HOYLE, Lawrence Trevor has been resigned. Director HUDSON, James Scott has been resigned. Director JANSSON, Helena has been resigned. Director JENSEN, Loren has been resigned. Director KOVAL, Kenneth Francis has been resigned. Director MANSFIELD, Paul has been resigned. Director MCMAHAN, Larry has been resigned. Director MOORE, Melanie has been resigned. Director PARROTT, Stephen John has been resigned. Director PEREIRA, Catherina has been resigned. Director POPE, Raymond James has been resigned. Director PUGH, Helen May has been resigned. Director RAINFORD, Allan Brooke has been resigned. Director RANKINE, Alan Eugene has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SHILLINGFORD, Keith Frederick John has been resigned. Director SNELLING, Ian Frank has been resigned. Director STRIPP, Brian Harry has been resigned. Director TAYLOR, Caroline has been resigned. Director WRENN, John Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FARRELL, John
Appointed Date: 08 December 2015
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 25 March 1993
Director
ALEXANDER, Pankaj Verghese
Appointed Date: 14 January 2015
57 years old
Director
ASHBURNER, Janet Elizabeth
Appointed Date: 11 July 2011
71 years old
Director
DUNKELD, Kevin Stuart
Appointed Date: 31 October 2006
68 years old
Director
ECCLES, Robert Sidney
Appointed Date: 08 February 1996
82 years old
Director
FARRELL, John
Appointed Date: 08 December 2015
65 years old
Director
MILES, John Stanley
Appointed Date: 30 October 1998
77 years old
Director
MOUNTFORD, John
Appointed Date: 18 November 2009
73 years old
Director
PAYNTER, Julie Ruth
Appointed Date: 19 April 2016
59 years old
Director
SUTHERLAND, Emma Louise
Appointed Date: 14 January 2015
46 years old
Director
WILSON, Karl David
Appointed Date: 18 June 2013
50 years old
Director
WOOLDRIDGE, Adam John
Appointed Date: 20 July 2001
62 years old

Resigned Directors

Secretary
HOYLE, Geoffrey Roger
Resigned: 06 March 2000
Appointed Date: 01 January 1998
Secretary
MYERS, Alan Roy
Resigned: 26 June 1992
Secretary
NICHOLS, Jonathan Leslie
Resigned: 06 August 2015
Appointed Date: 06 March 2000
Secretary
PARROTT, Stephen John
Resigned: 26 November 2013
Appointed Date: 08 March 1996
Secretary
POPE, Raymond James
Resigned: 08 March 1996
Appointed Date: 26 June 1992
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 March 1993
Appointed Date: 26 June 1992
Director
BROMAGE, Kenneth
Resigned: 08 April 2011
Appointed Date: 24 May 1995
62 years old
Director
CATER, Richard
Resigned: 19 December 1994
Appointed Date: 06 October 1992
72 years old
Director
CHANT, Johanna Gael
Resigned: 15 June 2012
Appointed Date: 16 September 2003
50 years old
Director
FISHER, Brenda Edith
Resigned: 27 April 1992
83 years old
Director
GIBBS, Robert John
Resigned: 04 November 2005
Appointed Date: 13 August 1998
54 years old
Director
GILL, Elizabeth
Resigned: 25 March 1995
Appointed Date: 14 July 1992
64 years old
Director
GREEN, John Michael
Resigned: 25 March 1993
76 years old
Director
HARWOOD, Kim Helen
Resigned: 08 October 2000
Appointed Date: 27 February 1995
65 years old
Director
HOYLE, Geoffrey Roger
Resigned: 06 September 2001
Appointed Date: 08 December 2000
82 years old
Director
HOYLE, Lawrence Trevor
Resigned: 30 November 2015
Appointed Date: 05 November 2013
64 years old
Director
HUDSON, James Scott
Resigned: 19 June 1995
76 years old
Director
JANSSON, Helena
Resigned: 30 October 2013
Appointed Date: 18 November 2009
59 years old
Director
JENSEN, Loren
Resigned: 08 May 1998
Appointed Date: 09 February 1995
82 years old
Director
KOVAL, Kenneth Francis
Resigned: 15 September 2009
Appointed Date: 01 February 1998
71 years old
Director
MANSFIELD, Paul
Resigned: 12 June 2000
Appointed Date: 31 August 1995
74 years old
Director
MCMAHAN, Larry
Resigned: 30 October 1998
Appointed Date: 01 September 1994
81 years old
Director
MOORE, Melanie
Resigned: 07 January 2015
Appointed Date: 17 November 2006
62 years old
Director
PARROTT, Stephen John
Resigned: 26 November 2013
Appointed Date: 08 February 1996
70 years old
Director
PEREIRA, Catherina
Resigned: 09 September 2014
Appointed Date: 07 November 2013
55 years old
Director
POPE, Raymond James
Resigned: 08 March 1996
70 years old
Director
PUGH, Helen May
Resigned: 04 March 2003
Appointed Date: 20 July 2001
57 years old
Director
RAINFORD, Allan Brooke
Resigned: 25 March 1993
86 years old
Director
RANKINE, Alan Eugene
Resigned: 29 November 1994
77 years old
Director
READ, Nicholas Jonathan
Resigned: 01 February 1998
Appointed Date: 19 June 1995
61 years old
Director
SHILLINGFORD, Keith Frederick John
Resigned: 21 April 1993
Appointed Date: 06 October 1992
78 years old
Director
SNELLING, Ian Frank
Resigned: 11 December 1995
79 years old
Director
STRIPP, Brian Harry
Resigned: 27 April 1992
87 years old
Director
TAYLOR, Caroline
Resigned: 27 April 1992
66 years old
Director
WRENN, John Robert
Resigned: 08 March 1995
78 years old

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Events

14 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
03 May 2016
Appointment of Julie Ruth Paynter as a director on 19 April 2016
15 Apr 2016
Termination of appointment of Stephen John Parrott as a secretary on 26 November 2013
08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
03 Feb 2016
Appointment of John Farrell as a director on 8 December 2015
...
... and 155 more events
29 Apr 1988
Return made up to 31/12/87; full list of members
29 Apr 1988
Return made up to 31/12/87; full list of members
06 Nov 1986
Accounting reference date notified as 31/12
27 Oct 1986
Company name changed lex wilkinson pension trustees l imited\certificate issued on 27/10/86
22 Aug 1986
Certificate of Incorporation

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