FEDERAL EXPRESS EUROPE INC.

Company number FC015355

23 officers / 18 resignations

HAWKINS, James Edmund

• Correspondence address: Parkhouse East Industrial Estate, Newcastle-Under-Lyme, Staffordshire, ST5 7RB
• Role (Active): Secretary
• Appointed on: 20 March 2017

ALLEN, Mark Russell

• Correspondence address: Kantersteen 47, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 9 February 2001
• Nationality: American
• Occupation: Business Executive

HOYLE, Lawrence Trevor

• Correspondence address: Parkhouse East, Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

JANSSON, Helena

• Correspondence address: 47 Kantersteen, Brussels 1000, Belgium
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 14 February 2011
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Business Executive

STAES, Roel Jos Coleta

• Correspondence address: Federal Express Europe Inc., Kantersteen 47, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 19 August 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive/Attorney

ALLEN, Mark Russell

• Correspondence address: Kantersteen 47, Brussels 1000, Belgium
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 18 March 2015
• Nationality: British

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, CV1 4JQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2014
• Resigned on: 20 March 2017

RICHARDS, Christine Peterjohn

• Correspondence address: 1864 East Churchill Downs, Germantown, Tennessee 38138, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Managing Director

BERGMAN, Ingmar

• Correspondence address: Am Forsthaus Gravenbruch 9-11, Neu-Isenburg 63263, Germany
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 October 2013
• Resigned on: 18 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BRONCZEK, David Joseph

• Correspondence address: Rutterslaan 8, B-1640 Sint-Genesius-Rode, Belgie 1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 1993
• Resigned on: 5 November 1998
• Nationality: American
• Occupation: Senior Vice President

DRIES, Stefan

• Correspondence address: Heinrich Steinmann Strasse 9, Koeln, 51147, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 February 2011
• Resigned on: 18 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ELLIOTT, Robert William

• Correspondence address: Kerkveld 11, Linkbeek, B-1630, Belgum
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 March 1998
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

FRANCIS, Anthony Francis

• Correspondence address: 103 Rue De Pontel, St Germain-En-Laye 78100, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1994
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Vice President

GRAHAM, Carl

• Correspondence address: Am Forsthaus Gravenbruch 9-11, Neu-Isenburg 63263, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 February 2011
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Germany
• Occupation: Business Executive

GRIMM, Peter

• Correspondence address: Kortenbacher Weg 92, Seligenstadt, D-63500, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 October 1998
• Resigned on: 17 January 2011
• Nationality: German
• Occupation: Business Executive

HUDSON, James Scott

• Correspondence address: 8 Avenue Du Vert Chasseur, Uccle, Belgium 1180, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1993
• Resigned on: 2 October 1995
• Nationality: American
• Occupation: Businessman

KOVAL, Kenneth Francis

• Correspondence address: Federal Express Corporation Chemtex House,, 4th Floor, Hiranandani Main Street, Powai, Mumbai-400076, India
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 March 1998
• Resigned on: 1 April 2013
• Nationality: American
• Occupation: Business Executive

LEARY, Gerald

• Correspondence address: 47 Kantersteen, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 2011
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Belgium
• Occupation: Business Executive

MOLINET, Robert Thomas

• Correspondence address: 942 South, Shady Grove Road, Memphis, Tennessee 38120, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 January 2008
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, CV1 4JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 2001
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

RICHARDS, Christine Peterjohn

• Correspondence address: 1864 East Churchill Downs, Germantown, Tennessee 38138, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 1993
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Managing Director

SCHUETT, Antje

• Correspondence address: Herweghstrasse 16-18, Frankfurt Am Main, D-60431, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 1993
• Resigned on: 1 November 2001
• Nationality: German
• Occupation: Busines Woman

SCHUTT-FAHRENKROG, Antie

• Correspondence address: Herweghstrasse 16-18, Frankfurt Am Main 60431, Germany
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 1993
• Resigned on: 1 November 2001
• Nationality: German
• Occupation: Director