TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

37 officers / 34 resignations

DAVIES, James Alexander

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Active): Secretary
• Appointed on: 12 June 2020

DAVIES, James Alexander

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETO, Robert James

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CLARKE, Justin Neil

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 12 June 2020

EARNSHAW, Paul Anthony

• Correspondence address: C/O Gd Express Worldwide Nv, Centerpoint Ii, Hoogoorddreaf 62, Amsterdam 1001 Be, Netherland
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Solicitor

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 2 January 2000
• Resigned on: 31 March 2009
• Nationality: British

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed before: 16 December 1991
• Resigned on: 3 July 1992
• Nationality: British

MERRELL, Alan Stuart

• Correspondence address: 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: General Manager - Group Finance

O'ROURKE, Mary Frances

• Correspondence address: PO Box 99, Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, Uk, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 20 January 2014
• Nationality: British

ROBINS, Leslie Martin

• Correspondence address: 12 Dodd Avenue Myton Grange, Warwick, Warwickshire, CV34 6QS
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 2 January 2000
• Nationality: British

BARNES, Susan Elizabeth

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 December 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr

BRADLEY, Mark Russell

• Correspondence address: Hohetorwall 8, Braunschweig, 38118, Germany
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 July 2006
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Operations Director

BYE, Timothy John

• Correspondence address: 57b St Janstraat, 1251 Lc Laren, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 July 1992
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

CLARKE, Justin Neil, Mr.

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 January 2014
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COCHRANE, Alistair Daniel John

• Correspondence address: Tnt House, Holly Lane, Atherstone, Warwickshire, Great Britain, CV9 2RY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 December 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

CORCORAN, Roger

• Correspondence address: 19 Nash Grove Lane, Finchamstead, Wokingham, Berkshire, RG11 4HE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 July 1992
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: Managing Director

CULVER, Marianne

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2015
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DENNY, Clive Andrew

• Correspondence address: 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 March 1992
• Resigned on: 1 June 1992
• Nationality: British

DOWNING, Jonathan Clifford

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 October 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Finance

DRENTHEN, Christian Gerrit

• Correspondence address: Rue D'Angoussart 157, 1301 Bierges, Belgium
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 January 2000
• Resigned on: 21 July 2006
• Nationality: Dutch
• Occupation: Managing Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 November 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Country Manager

FALLSCHEER, Gerald Sidney

• Correspondence address: 7 Broadwater Park, Bray, Berkshire, SL6 2UA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 8 July 1992
• Resigned on: 30 June 1995
• Nationality: Australian
• Occupation: Aviation Division Manager

GRAHAM, Charles

• Correspondence address: De Seven Gesigten, Emmalaan 68, 3743 Dk Baarn, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 July 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chief Financial Officer

HANLEY, William Vincent

• Correspondence address: Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 16 December 1991
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Company Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 January 2000
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Alan David

• Correspondence address: The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 16 December 1991
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Company Director

LYNAGH, Catherine Elizabeth

• Correspondence address: 17 High Brow, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2003
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Financial Director

MCCORMAC, James

• Correspondence address: 20 Stamford Brook Avenue, London, W6 0YD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 July 2006
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Director

MCKINNON, Ross James

• Correspondence address: Felstead House, 2-6 Frances Road, Windsor, Berkshire, SL4 3AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 July 2007
• Resigned on: 6 June 2009
• Nationality: British
• Occupation: Finance Director

MOUBARAK, Shwan Mithat, Dr.

• Correspondence address: The Manor House, Great Washbourne, Tewkesbury, Gloucestershire, GL20 7AR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 January 2000
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Vice President

O'ROURKE, Mary Frances

• Correspondence address: PO Box 99, Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, Uk, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 June 2009
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Secretary

SHELDON, Barry

• Correspondence address: The Old Cottage Back Lane, Scaldwell, Northampton, Northamptonshire, NN6 9JU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 1994
• Resigned on: 2 January 2000
• Nationality: British
• Occupation: General Manager

STOREY, Thomas Michael

• Correspondence address: Newells Farmhouse, Newells Lane Lower Beeding, Horsham, West Sussex, RH13 6LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 July 1995
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TERZAKIS, Niky

• Correspondence address: Rue De La Caleche 31, Limal 1300, Belgium
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 June 1998
• Resigned on: 28 April 2008
• Nationality: Greek
• Occupation: Director Airline Operations

WILSON, James

• Correspondence address: Vine Tree House Church Street, Staverton, Daventry, Northampshire, NN11
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 July 1992
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Company Director