Cross Check

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Company Number

01628523

Private limited company
Liquidation
OverviewPeopleRelated
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DAVIES, James Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

DAVIES, James Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY
Country of Residence
United Kingdom

PETO, Robert James

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY England
Country of Residence
United Kingdom

CLARKE, Justin Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY England

EARNSHAW, Paul Anthony

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Gd Express Worldwide Nv Centerpoint Ii Hoogoorddreaf 62 Amsterdam 1001 Be Netherland

GINTY, Gerard Francis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

GINTY, Gerard Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
PO BOX 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

MERRELL, Alan Stuart

Role
Resigned
Secretary
Occupation
General Manager - Group Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Wardens Off Leyes Lane Kenilworth Warwickshire CV8 2UH

O'ROURKE, Mary Frances

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stubbins Vale Mill PO BOX 99 Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF Uk

ROBINS, Leslie Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Dodd Avenue Myton Grange Warwick Warwickshire CV34 6QS

BARNES, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY England
Country of Residence
England

BELL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RYX
Country of Residence
Great Britain

BYE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gd Express Worldwide Nv Centerpoint Tt Hoogoorddreep 62 Amsterdam 1001 Be The Netherlands

CLARKE, Justin Neil, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY England
Country of Residence
United Kingdom

COCHRANE, Alistair Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY Great Britain
Country of Residence
England

CORCORAN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldbury Court Houston Way Crowthorne Berkshire RG11 6BY

CULVER, Marianne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY England
Country of Residence
England

DENNY, Clive Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Leam Terrace Leamington Spa Warwickshire CV31 1DE

DOWNING, Jonathan Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY
Country of Residence
Great Britain

GINTY, Gerard Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

HANLEY, William Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rake House 280 Dundee Lane Ramsbottom Bury Lancashire BL0

JONES, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Knowle Farmhouse North Newington Banbury Oxfordshire OX15 6AN

LYNAGH, Catherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 High Brow Birmingham West Midlands B17 9EW

O'ROURKE, Mary Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stubbins Vale Mill PO BOX 99 Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF Uk
Country of Residence
Great Britain

SHELDON, Barry

Date of Birth
Role
Resigned
Director
Occupation
General Manger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Back Lane Scaldwell Northampton Northamptonshire NN6 9JU

YATES, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Friary Avenue Lichfield Staffordshire WS13 6QQ

YATES, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Tnt Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Tnt Express House Holly Lane Atherstone CV9 2RY United Kingdom