TNT HOLDINGS (UK) LIMITED

Company number 03230377

26 officers / 23 resignations

DAVIES, James Alexander

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

DAVIES, James Alexander

• Correspondence address: Express House, Holly Lane, Atherstone, England, 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: Express House, Holly Lane, Atherstone, 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

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 March 2009
• Nationality: British

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 28 February 1997

BAKKER, Martinus Peter

• Correspondence address: Oostmasslaan 862, 3063 Dl, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 1998
• Resigned on: 12 March 1998
• Nationality: Dutch
• Occupation: Company Director

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 House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

BRABERS, Jeroen

• Correspondence address: Botanicuslaan 29, 9751 Ab Haren, Netherlands
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 March 1998
• Resigned on: 15 September 2004
• Nationality: Dutch
• Occupation: Company Director

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

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

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: 12 March 1998
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

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: 28 May 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Secretary

LYNAGH, Catherine Elizabeth

• Correspondence address: 17 High Brow, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 September 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Financial Accounting Manager

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

PASSINGHAM, Denis Eric

• Correspondence address: 23 Aston Way, Epsom, Surrey, KT18 5LZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 25 September 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Director

SCHEEPBOUWER, Adrianes Jahannes

• Correspondence address: Erasmusweg 4 Noordwyk, 2202cc, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 September 1996
• Resigned on: 13 June 1997
• Nationality: Dutch
• Occupation: Company Director

TEUNISSEN, Barend Dingenis

• Correspondence address: Oudestreet 8, Zevenhuizen Gn, Netherlands, 9354 AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 May 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Robert James

• Correspondence address: 84 Alleyn Road, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 September 1996
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Computer Director/Consultant

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 March 1998
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Company Director

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 May 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 25 September 1996