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Companies/01705359

Courier Facilities Limited

Freight air transport · Hounslow

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 45 historical
LC
Luke Christopher David CroomeCurrent director
Appointed 2025-11-25
RS
Russell SmithCurrent director
Appointed 2025-09-23 · Vice President
+1 other
MR
Matthew James RyeCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
TR
Tanya RaynesCurrent director
Appointed 2024-02-01 · 2 yrs · Non-Executive Director
+6 others
MB
Matthew BradleyCurrent director
Appointed 2023-09-27 · 2 yrs · Company Director
+1 other
CK
Christopher KayCurrent director
Appointed 2023-06-20 · 3 yrs · Planning & Engineering Manager
RE
Robert EustaceCurrent director
Appointed 2018-09-18 · 7 yrs · Courier
+13 others
KM
Karen McelhattonCurrent director
Appointed 2017-12-01 · 8 yrs · Chief Information Officer
+1 other
DV
Diane VenturiniCurrent secretary
Appointed 2016-08-08 · 10 yrs
MH
Mark HarrisonCurrent director
Appointed 2016-02-01 · 10 yrs · Non Executive Director
+8 others
RE
Rodney EntwistleCurrent director
Appointed 2009-02-17 · 17 yrs · Company Director
+2 others
DP
Daniel PedriCurrent director
Appointed 1994-05-17 · 32 yrs · Retired General Manager
+1 other
Show 45 historical appointments
AS
Allan SmillieResigned director
Resigned 2023-11-14 · 1 yr · Senior Operations Director
ST
Sarah TownendResigned director
Resigned 2023-01-24 · Managing Director
PW
Philip WardlawResigned director
Resigned 2022-09-20 · 1 yr · Managing Director
JM
Jonathan MintResigned director
Resigned 2022-01-01 · 1 yr · Operations Director
DT
David Graham TaylorResigned director
Resigned 2022-01-01 · 2 yrs · UK Country Manager
TB
Tania BoyesResigned director
Resigned 2020-09-15 · 1 yr · Cargo Operations
UB
Umar ButtResigned director
Resigned 2020-01-21 · 1 yr · Country Manager, Aramex UK
PC
Paul CunninghamResigned director
Resigned 2019-07-09 · Ceo
HJ
Howard JamesResigned director
Resigned 2017-01-18 · 5 yrs · Operations Management
KH
Kevin HillyardResigned director
Resigned 2016-09-13 · 3 yrs · Head Of Cargo Operations, International
AW
Alistair WoodResigned director
Resigned 2016-04-26 · 3 yrs · Non Executive Director
SM
Stephen MeadowsResigned director
Resigned 2016-01-01 · 1 yr · International Network & Operations Direc
PW
Piers WhiteResigned director
Resigned 2015-02-01 · 8 yrs · Chairman
SP
Simon PorterResigned director
Resigned 2013-10-01 · 2 yrs · Operations Manager
GK
Gary KendallResigned director
Resigned 2013-08-20 · 3 yrs · Managing Director
MW
Matthew WareResigned director
Resigned 2013-08-20 · 11 yrs · Director
PB
Paul BradyResigned director
Resigned 2011-07-01 · 14 yrs · General Manager
AA
Andrew ArnouldResigned director
Resigned 2010-03-16 · General Manager
NP
Nicholas PlattsResigned director
Resigned 2007-12-10 · 4 yrs · Director
PR
Paul RobertsonResigned director
Resigned 2006-09-19 · 1 yr · Operations Manager
AT
Anne TaylorResigned secretary
Resigned 2006-06-21 · 10 yrs
RD
Robert DylagResigned director
Resigned 2005-11-01 · 9 yrs · General Manager Fast Parcel Di
NF
Neil FerdinandoResigned director
Resigned 2004-11-23 · 8 yrs · Cargo Operations Manager
MP
Martin PattersonResigned director
Resigned 2004-05-19 · 5 yrs · Company Director
BS
Brian SindenResigned director
Resigned 2003-04-08 · 3 yrs · Regulatory Advisor
JS
Jo SpolitiniResigned director
Resigned 2003-03-04 · 14 yrs · Manager
CM
Christopher MatherResigned secretaryResigned director
Resigned 2002-10-08 · 3 yrs · Director
JE
John EbsworrthResigned director
Resigned 2002-04-24 · 9 yrs · Manager
DY
David YarnellResigned director
Resigned 2001-03-13 · 1 yr · Manager
AB
Alan BryanResigned director
Resigned 2001-03-13 · 4 yrs · Commercial Manager
TK
Theo KlimatsidasResigned director
Resigned 2000-06-26 · 5 yrs · General Manager
DF
Daniel FlittermanResigned director
Resigned 1999-06-29 · 12 yrs · Chief Executive
RE
Rolf EilersResigned director
Resigned 1998-12-18 · 3 yrs · Ops Director
GA
Gordon AdamResigned director
Resigned 1997-03-11 · 8 yrs · Courier Manager
TJ
Timothy JonesResigned director
Resigned 1996-07-31 · 6 yrs · Courier Manager
RF
Roger FargherResigned director
Resigned 1994-05-17 · Cheif Executive
MB
Michael BarberResigned director
Resigned 1991-05-30 · 9 yrs · Customs Manager
JH
John HarcourtResigned director
Resigned 1991-05-30 · 7 yrs · Manager
PW
Patrick WalshResigned director
Resigned 1991-05-30 · 11 yrs · Manager
PU
Peter UnderwoodResigned director
Resigned 1991-05-30 · 5 yrs · Admin Manager
AS
Andrew SmithResigned director
Resigned 1991-05-30 · 17 yrs · Managing Director
PB
Patrick ByronResigned director
Resigned 1991-05-30 · 2 yrs · Financial Director
DR
Douglas RustomResigned director
Resigned 1991-05-30 · 9 yrs · Management Consultant

Board profile

People with appointments
12
Directors assessed
11
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active