TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

42 officers / 38 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

FILBY, Christopher Brian Terrence

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 8 February 2000
• Nationality: British

COTTERILL, Mark Bernard

• Correspondence address: 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Company Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Chartered Secretary

JOHNSON, Kenneth

• Correspondence address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 29 April 2016
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 October 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Venture Capitalist

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 February 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BRETT, Edward James Timothy

• Correspondence address: 19 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2000
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BROOM, Keith

• Correspondence address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 January 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Finance Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 January 2000
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

COOKE, Michael Andrew

• Correspondence address: Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 November 2006
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Company Director

COTTERILL, Mark Bernard

• Correspondence address: 20 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 2000
• Resigned on: 10 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 February 2002
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CVETKOVIC, Petar

• Correspondence address: Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 August 2002
• Resigned on: 30 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CVETKOVIK, Petar

• Correspondence address: Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 February 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Company Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 July 2014
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GODMAN, Stuart

• Correspondence address: 18 Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 July 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 February 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 2006
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUCK, Jonathan Ellis

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 February 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAUCK, Michael Arthur

• Correspondence address: The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 April 2000
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Non Executive Chairman

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Adele

• Correspondence address: Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 July 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 November 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGALL-TOMBS, Stuart Michael

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 February 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Brian

• Correspondence address: 1 Netherfield Court, Roch Valley Way, Rochdale, Lancashire, OL11 4BZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

JOHNSON, Kenneth

• Correspondence address: 29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 June 2008
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEATING, Stephen Charles

• Correspondence address: Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

KENYON, Martin

• Correspondence address: 44 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 February 2000
• Resigned on: 31 December 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director