TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED

Company number 03615896

21 officers / 15 resignations

KERSHAW, Simon John

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

RAINEY, Charlotte Lindsey

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role (Active): Secretary
• Appointed on: 1 April 2022

JONES, Ciaran Andrew

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

KEEGAN, Michael Quigley

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

KERSHAW, Simon John

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'DONNELL, John Daniel

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DODDS, Michael Charles

• Correspondence address: 6 Ullswater Drive, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PN
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 20 July 2001
• Nationality: British

ROWSON, John

• Correspondence address: 2 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 30 May 2000

BYRNE, Fintan Louis

• Correspondence address: Coco, Channel Road, Rush, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2013
• Resigned on: 18 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales Director

COLLINS, Mark John

• Correspondence address: Stone Cottage, Killiney Avenue, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 January 2006
• Resigned on: 31 March 2022
• 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 (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 2006
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LOW, Raymond

• Correspondence address: 12000 Market Street, Apartment 389, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

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 April 2001
• Resigned on: 15 August 2006
• Nationality: American
• Occupation: Corporate Executive

MCDONNELL III, John James

• Correspondence address: 5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 August 1999
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: Lawyer

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 April 2001
• Resigned on: 4 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MCDONNELL JR, John James

• Correspondence address: 8401 Brookewood Court, Mclean, Virginia, Usa, UA 22102
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 September 1998
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: President+Ceo

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 14 August 1998
• Resigned on: 1 September 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 August 1998
• Resigned on: 1 September 1998
• Nationality: British

WENNINGER, James David

• Correspondence address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 May 2010
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director