TNT EXPRESS ICS LIMITED

Company number 06058166

27 officers / 22 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

JARY, Frank Josef

• Correspondence address: Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Director Solutions Delivery

PARKIN, Philip James

• Correspondence address: Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President It

WILKINS, Steve

• Correspondence address: Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Hr Services

CLARKE, Justin

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 12 June 2020

COLLARD, Nicholas William

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 13 November 2015

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

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: 5 February 2014
• Nationality: British

SCOTT, Elizabeth

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 15 March 2019

VERMEULEN, Koen

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 31 August 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2007
• Resigned on: 20 March 2007

BALL, Christopher

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 September 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEARD, Dennis Michael

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director I & Sd

BEAUFORT, Benoit

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 April 2021
• Resigned on: 6 December 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Senior Manager Finance Center Of Excellence

CHAMBERS, Simon

• Correspondence address: Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2010
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Business Systems Director

CLARKE, Justin Neil, Mr.

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 April 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLARD, Nicholas William

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 March 2007
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

ERICHSEN, Jesper Middlehede

• Correspondence address: PO BOX 99, Stubbins Vale Mill , Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 2015
• Resigned on: 31 August 2016
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Cheif Information Officer

FLOOD, James Leslie

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director System Dev

MASON, Guy Russell

• Correspondence address: Tnt House, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2010
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUBARAK, Shwan Mithat

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 March 2007
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Vice President

PARKHOUSE, Jason Lee

• Correspondence address: PO BOX 99, Stubbins Vale Mill , Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 July 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Global It Operations Director

PORTERA, William

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 18 June 2019
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: Netherlands
• Occupation: Managing Director, Finance

VERMEULEN, Koen

• Correspondence address: Tnt Express House,, Holly Lane, Atherstone, Warwickshire, England, CV9 2RY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 8 December 2015
• Resigned on: 18 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WHELAN, Conor James George

• Correspondence address: Tnt House, Holly Lane, Atherstone, Warwickshire, Great Britain, CV9 2RY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 May 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 20 March 2007