Cross Check

TARGET EXPRESS LIMITED

Company Number

03472732

Private limited company
Active
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GORDON, James Robert Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

ELLIS, Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

GORDON, James Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

SALT, Bente

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

BROWN, Gareth Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England

COTTERILL, Mark Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Buxton Old Road Macclesfield Cheshire SK11 7EL

FAGAN, Daragh Patrick Feltrim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

JOHNSON, Kenneth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Target Express House Woodlands Park Ashton Road Newton Le Willows Merseyside WA12 0HF

LAAN, Alexandra Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

STEAD, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

BROOM, Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Target Express House Woodlands Park Ashton Road Newton Le Willows Merseyside WA12 0HF

COOKE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerley Middle Drive Maresfield Park East Sussex TN22 2HG

COTTERILL, Mark Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Buxton Old Road Macclesfield Cheshire SK11 7EL
Country of Residence
England

CVETKOVIC, Petar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Target Express House Woodlands Park, Ashton Road Newton Le Willows WA12 0HF

CVETKOVIK, Petar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands Brookledge Lane Adlington Cheshire SK10 4JU

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

FILBY, Christopher Brian Terrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

GODMAN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Appletree Road Chipping Warden Oxfordshire OX17 1LW
Country of Residence
Uk

GRIFFITHS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
England

GRIFFITHS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0HA England
Country of Residence
England

GRIFFITHS, Raymond Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
248 Burnley Road Weir Bacup Lancashire OL13 8QR

HAMPSON, Jeffreys Kristen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

HARRISON, Michael Glyn

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 70 Tottenham Road London N1 4ER

HAUCK, Jonathan Ellis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

HAUGHEY, Patricia Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

HENDERSON, Adele

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coventry Airpark Siskin Parkway West Baginton Coventry West Midlands CV3 4PA England
Country of Residence
United Kingdom

HEYWOOD, Ivan Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Parsonage The Street Long Sutton Hook Hampshire RG29 1SS

INGALL-TOMBS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
United Kingdom

JENKINS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Netherfield Court Roch Valley Way Rochdale Lancashire OL11 4BZ

JOHNSON, Adrian Robert Barnett

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wilberforce Way Lauriston Road Wimbledon Common London SW19 4TH

JOHNSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Patch Croft Road Peel Hall Wythenshawe Manchester M22 5JR
Country of Residence
United Kingdom

KENYON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP
Country of Residence
England

MURRAY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Point Tirley Lane Utkinton Tarporley Cheshire CW6 0JZ

PETO, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA England
Country of Residence
United Kingdom

Target Express Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom