FEDERAL EXPRESS EUROPE INC.
COUNTY OF NEW CASTLE


Company number FC015355
Status Active
Incorporation Date 1 January 1990
Company Type Other company type
Address 1209 ORANGE STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Alteration of constitutional documents on 4 April 2016; Alteration of constitutional documents on 4 April 2016; Appointment of Stephen John Parrott as a secretary on 19 August 2014. The most likely internet sites of FEDERAL EXPRESS EUROPE INC. are www.federalexpresseurope.co.uk, and www.federal-express-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Federal Express Europe Inc is a Other company type. The company registration number is FC015355. Federal Express Europe Inc has been working since 01 January 1990. The present status of the company is Active. The registered address of Federal Express Europe Inc is 1209 Orange Street City of Wilmington County of New Castle Delaware Usa United States. . PARROTT, Stephen John is a Secretary of the company. ALLEN, Mark Russell is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. JANSSON, Helena is a Director of the company. PARROTT, Stephen John is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary ALLEN, Mark Russell has been resigned. Secretary RICHARDS, Christine Peterjohn has been resigned. Director BERGMAN, Ingmar has been resigned. Director BRONCZEK, David Joseph has been resigned. Director DRIES, Stefan has been resigned. Director ELLIOTT, Robert William has been resigned. Director FRANCIS, Anthony Francis has been resigned. Director GRAHAM, Carl has been resigned. Director GRIMM, Peter has been resigned. Director HUDSON, James Scott has been resigned. Director KOVAL, Kenneth Francis has been resigned. Director LEARY, Gerald has been resigned. Director MOLINET, Robert Thomas has been resigned. Director RICHARDS, Christine Peterjohn has been resigned. Director SCHUETT, Antje has been resigned. Director SCHUTT-FAHRENKROG, Antie has been resigned.


Current Directors

Secretary
PARROTT, Stephen John
Appointed Date: 19 August 2014
Director
ALLEN, Mark Russell
Appointed Date: 09 February 2001
70 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 19 August 2014
65 years old
Director
JANSSON, Helena
Appointed Date: 14 February 2011
59 years old
Director
PARROTT, Stephen John
Appointed Date: 01 November 2001
70 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 19 August 2014
52 years old

Resigned Directors

Secretary
ALLEN, Mark Russell
Resigned: 18 March 2015
Appointed Date: 12 February 2001
Secretary
RICHARDS, Christine Peterjohn
Resigned: 05 February 2008
Appointed Date: 01 August 1993
Director
BERGMAN, Ingmar
Resigned: 18 March 2015
Appointed Date: 18 October 2013
51 years old
Director
BRONCZEK, David Joseph
Resigned: 05 November 1998
Appointed Date: 01 June 1993
71 years old
Director
DRIES, Stefan
Resigned: 18 October 2013
Appointed Date: 14 February 2011
61 years old
Director
ELLIOTT, Robert William
Resigned: 30 June 2010
Appointed Date: 15 March 1998
70 years old
Director
FRANCIS, Anthony Francis
Resigned: 22 October 1998
Appointed Date: 01 July 1994
75 years old
Director
GRAHAM, Carl
Resigned: 18 March 2015
Appointed Date: 14 February 2011
66 years old
Director
GRIMM, Peter
Resigned: 17 January 2011
Appointed Date: 22 October 1998
84 years old
Director
HUDSON, James Scott
Resigned: 02 October 1995
Appointed Date: 01 August 1993
76 years old
Director
KOVAL, Kenneth Francis
Resigned: 01 April 2013
Appointed Date: 15 March 1998
72 years old
Director
LEARY, Gerald
Resigned: 18 March 2015
Appointed Date: 14 February 2011
72 years old
Director
MOLINET, Robert Thomas
Resigned: 18 March 2015
Appointed Date: 31 January 2008
63 years old
Director
RICHARDS, Christine Peterjohn
Resigned: 31 January 2008
Appointed Date: 01 August 1993
71 years old
Director
SCHUETT, Antje
Resigned: 01 November 2001
Appointed Date: 01 November 1993
63 years old
Director
SCHUTT-FAHRENKROG, Antie
Resigned: 01 November 2001
Appointed Date: 01 November 1993
63 years old

FEDERAL EXPRESS EUROPE INC. Events

09 May 2016
Alteration of constitutional documents on 4 April 2016
06 May 2016
Alteration of constitutional documents on 4 April 2016
01 Apr 2015
Appointment of Stephen John Parrott as a secretary on 19 August 2014
31 Mar 2015
Appointment of Mr Lawrence Trevor Hoyle as a director on 19 August 2014
31 Mar 2015
Appointment of Roel Jos Coletta Staes as a director on 19 August 2014
...
... and 86 more events
11 Sep 1992
Full accounts made up to 31 May 1990
28 Jul 1992
Pa:res/app
28 Jul 1992
First pa details changed alan roy myers
31 Oct 1990
Business address 35/37 amersham hill high wycombe bucks HP13 6NY
22 Feb 1990
Incorporation

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