TNS PROCESSING LIMITED

Company number 05211187

12 officers / 6 resignations

KERSHAW, Simon John

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role: Secretary
• Appointed on: 13 May 2010

COLLINS, Mark John

• Correspondence address: Stone Cottage, Killiney Avenue, Killiney, Co Dublin, Ireland, IRISH
• Role: Director
• Date of birth: January 1962
• Appointed on: 4 October 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GRAHAM JR, Henry Hazel

• Correspondence address: 13895 Lewis Mill Way, Chantilly, Virginia, Va 20151, Usa
• Role: Director
• Date of birth: August 1950
• Appointed on: 4 October 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

KEEGAN, Michael Quigley

• Correspondence address: 8806 Bel Air Place, Potomac, Md 20854, Usa
• Role: Director
• Date of birth: December 1966
• Appointed on: 4 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

LOW, Raymond

• Correspondence address: 12000 Market Street, Apartment 389, Reston, Virginia, Usa, 20190
• Role: Director
• Date of birth: February 1957
• Appointed on: 15 September 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Director

WENNINGER, James David

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role: Director
• Date of birth: July 1974
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWSON, John

• Correspondence address: 2 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 14 September 2006
• Nationality: British

WENNINGER, James David

• Correspondence address: 116 Millhouses Lane, Sheffield, South Yorkshire, S7 2HB
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 13 May 2010
• Nationality: British

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 15 September 2004

MCDONNELL III, John James

• Correspondence address: 1201 Towlston Road, Great Falls, 22066 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 October 2004
• Resigned on: 15 August 2006
• Nationality: American
• Occupation: Corporate Executive

MCDONNELL JR, John James

• Correspondence address: 5051 Pelican Colony Blvd, Apartment 2003, Bonita Springs, 34134-6915 Florida, Usa
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 October 2004
• Resigned on: 4 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2004
• Resigned on: 15 September 2004