TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
Company number 03615896
- Company Overview for TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED (03615896)
- Filing history for TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED (03615896)
- People for TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED (03615896)
- More for TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED (03615896)
Officers: 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