TK MAXX

Company number 02774693

29 officers / 24 resignations

KELLY, Alicia Colarte

• Correspondence address: 770 Cochituate Road, Framingham, Massachusetts, Ma 01701, United States
• Role (Active): Secretary
• Appointed on: 3 June 2008
• Nationality: British

SCHWARTZ, Lisa

• Correspondence address: 73 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TX
• Role (Active): Secretary
• Appointed on: 7 June 2005
• Nationality: British
• Occupation: Assistant Company Secretary

AVERILL, David Lawrence

• Correspondence address: 770 Cochituate Road, Framingham, Massachusetts Ma 01701, United States
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 19 October 2012
• Nationality: American
• Country of residence: Ma, Usa
• Occupation: Svp,Corporate Tax Director

FARRELL, Erica Michelle

• Correspondence address: 770 Cochituate Road, Framingham, Massachusetts, Ma 01701, United States
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance Treasurer

MIESZCZANSKI, Christopher Joseph

• Correspondence address: 770 Cochituate Road, Framingham, Massachusetts Ma 01701, United States
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Operational Controller

BEAMONT, Susan

• Correspondence address: 73 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TX
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 8 March 2024
• Nationality: British
• Occupation: Assistant Company Secretary

CAMPBELL, Donald G

• Correspondence address: 770 Cochituate Road, Framingham, Middlesex, Usa, MA 01701
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 17 December 1993
• Nationality: American
• Occupation: Corporate Executive

MCCAULEY, Ann

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 2 February 2017
• Nationality: British

MELTZER, Jay Howard

• Correspondence address: 129 Dorset Road, Waban, Massachusetts, Usa, MA02468
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 7 June 2005
• Nationality: Usa
• Occupation: Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 26 February 1993

APPEL, Alfred

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 June 2006
• Resigned on: 19 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director & Vice President

BARRON, Arnold

• Correspondence address: Four Seneca Road, Canton, Massachusetts 02021, United States Of America
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 June 2004
• Resigned on: 6 June 2006
• Nationality: Usa
• Occupation: Chairman

CAMMARATA, Bernard

• Correspondence address: 73 Captain Miles Lane, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 September 2005
• Resigned on: 21 March 2006
• Nationality: Us American
• Occupation: Cd And V P

CAMMARATA, Bernard

• Correspondence address: One Thornton Lane, Concord, Massachusetts, MA 07142
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 October 1993
• Resigned on: 17 April 2000
• Nationality: Us Citizen
• Occupation: Corporate Executive

CAMPBELL, Donald G

• Correspondence address: 770 Cochituate Road, Framingham, Middlesex, Usa, MA 01701
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 October 1993
• Resigned on: 22 October 1993
• Nationality: American
• Occupation: Corporate Executive

CAMPBELL, Donald Graham

• Correspondence address: 15 Wales Road, Brimfield, Massachusetts, Usa, MA 01010
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 17 December 1993
• Resigned on: 28 June 2004
• Nationality: Us Citizen
• Occupation: Corporate Executive

ENGLISH, Edmond Joseph

• Correspondence address: 10 Stonegate Road, Hopkington, Massachusetts, Usa, MA 01748
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 February 1998
• Resigned on: 13 September 2005
• Nationality: Us Citizen
• Occupation: Corporate Executive

FELDBERG, Sumner Lee

• Correspondence address: 12 Poets Path, Wayland, Massachusetts, Usa, MA 01701
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 22 October 1993
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Corporate

GOLDENBERG, Scott Lawrence

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 October 2012
• Resigned on: 23 October 2015
• Nationality: American
• Country of residence: Ma, Usa
• Occupation: Chief Financial Officer

KLINGER, John Joseph

• Correspondence address: 770 Cochituate Road, Framingham, Massachusetts Ma 01701, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 October 2015
• Resigned on: 11 April 2023
• Nationality: American
• Country of residence: Ma, Usa
• Occupation: Svp, Corporate Controller

LESSER, Richard

• Correspondence address: 358 Cartwright Road, Wellesley, Massachusetts, Usa, 02181
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 6 June 1995
• Resigned on: 6 December 2001
• Nationality: Us Citizen
• Occupation: Co Executive

NAYLOR, Jeffrey

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2004
• Resigned on: 19 October 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Vice President & Treasurer

REYNOLDS, Mary Blier

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 June 2006
• Resigned on: 9 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Treasurer

SMITH, Alexander Wilfred

• Correspondence address: Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 February 1995
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Chairman

SWEETENHAM, Paul David

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1TX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 January 2002
• Resigned on: 28 January 2012
• Nationality: British
• Country of residence: England
• Occupation: President

WILMOT, Joseph Paul

• Correspondence address: 50 Clarendon Road, Watford, Hertfordshire, WD17 1XT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MBC APPAREL INC

• Correspondence address: 770 Cochituate Road, Framingham Ma 01701, Usa
• Role (Resigned): Director
• Appointed on: 26 February 1993
• Resigned on: 26 February 1993

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1992
• Resigned on: 26 February 1993

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1992
• Resigned on: 26 February 1993