TNT PUBLISHING LIMITED

Company number 03948613

33 officers / 28 resignations

CRAMPTON, Nick

• Correspondence address: C/o, 88 Wood Street, London, EC2V 7QF
• Role: Secretary
• Appointed on: 27 November 2009

ALSTIN, David

• Correspondence address: C/o, 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: December 1966
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CRAMPTON, Nick

• Correspondence address: C/o, 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIS, Kevin James

• Correspondence address: C/o, 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: October 1974
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo (Interim)

HURST, Kenneth

• Correspondence address: C/o, 88 Wood Street, London, EC2V 7QF
• Role: Director
• Date of birth: June 1947
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BESWITHERICK, David Peter

• Correspondence address: 12 Horncastle Close, Bury, Lancashire, BL8 1XE
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

GODDARD, Mark David

• Correspondence address: 9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 3 April 2005
• Nationality: British
• Occupation: Group Managing Director

GODDARD, Mark David

• Correspondence address: 9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Director

HERMER, Stephen Jeremy

• Correspondence address: 96 Kensington Church Street, London, W8 4BU
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 29 August 2000
• Nationality: British

HOWARD, Katherine Frances

• Correspondence address: 25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 1 September 2004
• Nationality: British

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Director

LACEY, Eugenia

• Correspondence address: 151 Ash Street, Ash, Surrey, GU12 6LJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Group Treasurer

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Director

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 19 November 2002
• Nationality: British

PERRISS, Robyn

• Correspondence address: The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 3 October 2006
• Nationality: South African
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 27 March 2000

DUPREE, John

• Correspondence address: Swilly Farm, Crowpiece Lane, Farnham Royal, Buckinghamshire, ST3 9SG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 April 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Publishing

GLITHERO, Sean

• Correspondence address: 34 Langborough Road, Wokingham, Berkshire, RG40 2BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Group Financial Controller

GODDARD, Mark David

• Correspondence address: 9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 March 2005
• Resigned on: 3 April 2005
• Nationality: British
• Occupation: Group Managing Director

GODDARD, Mark David

• Correspondence address: 9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 August 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director

GOODMAN, Anthony John

• Correspondence address: Flat 1, 71 Gunterstone Road, London, W14 9BS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2008
• Resigned on: 24 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Marketing Manager

HOWARD, Katherine Frances

• Correspondence address: 25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 February 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

LUFF, Graham Ewart

• Correspondence address: Willows Westbrook, Boxford, Newbury, Berkshire, RG20 8DN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 April 2000
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Chief Executive

MILLER, Andrew Arthur

• Correspondence address: The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 November 2002
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 2002
• Resigned on: 31 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MURRAY-JONES, James Richard

• Correspondence address: The Creek, Northchapel, West Sussex, GU28 9EN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 February 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Cheif Executive Officer

PARKER, Philip John

• Correspondence address: 20 Pine Gardens, Berrylands, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 February 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Consultant

PEAKE, Timothy

• Correspondence address: 31 Redshots Close, Marlow, Bucks, SL7 3LW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Managing Director

PERKINS, Jeffrey

• Correspondence address: 14-15, Childs Place, Earls Court, London, SW5 9RX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 October 2009
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

PERRISS, Robyn

• Correspondence address: The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2004
• Resigned on: 1 April 2007
• Nationality: South African
• Occupation: Accountant

STOREY, Graham Neil

• Correspondence address: Treetops, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLLEY, Benjamin David

• Correspondence address: 11a Nugent Terrace, London, NW8 9QB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 March 2000
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 27 March 2000