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TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Company number 01628523

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Officers: 27 officers / 24 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
Occupation
Company Secretary

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
Occupation
Company Secretary

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

BELL, Thomas

Correspondence address
Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RYX
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 January 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

BYE, Timothy John

Correspondence address
C/O Gd Express Worldwide Nv, Centerpoint Tt, Hoogoorddreep 62, Amsterdam 1001 Be, The Netherlands
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, England, 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 Express House, Holly Lane, Atherstone, Warwickshire, Great Britain, CV9 2RY
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 November 2010
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Director Of Operations

CORCORAN, Roger

Correspondence address
Oldbury Court, Houston Way, Crowthorne, Berkshire, RG11 6BY
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
9 March 1992
Resigned on
1 June 1992
Nationality
British
Occupation
Finance Manager

DOWNING, Jonathan Clifford

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

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 January 2000
Resigned on
31 March 2009
Nationality
British
Occupation
Company Secretary

HANLEY, William Vincent

Correspondence address
Rake House 280 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0
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
The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN
Role Resigned
Director
Date of birth
June 1947
Appointed before
16 December 1991
Resigned on
3 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

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
31 March 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 Manger

YATES, John Thomas

Correspondence address
11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 January 2000
Resigned on
1 January 2003
Nationality
British
Occupation
Financial Director

YATES, John Thomas

Correspondence address
11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 December 1991
Resigned on
3 July 1992
Nationality
British
Occupation
Finance Director