TNT HOLDINGS (UK) LIMITED

03230377
EXPRESS HOUSE HOLLY LANE ATHERSTONE ENGLAND CV9 2RY

People & Contacts

Contact Details
Registered Address EXPRESS HOUSE
HOLLY LANE ATHERSTONE ENGLAND

CV9 2RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KPN (AUSTRALIA) LIMITED 01 Oct 1996 - 23 Sep 1997
HACKREMCO (NO.1164) LIMITED 26 Jul 1996 - 01 Oct 1996
People

Current directors

MR JAMES ALEXANDER DAVIES

Birthdate: N/A

Nationality:

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 12 Jun 2020

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER DAVIES

Birthdate: Jun 1981

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 12 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES PETO

Birthdate: Jun 1967

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JUSTIN NEIL CLARKE

Birthdate: N/A

Nationality:

Address: TNT EXPRESS HOUSE HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 20 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR GERARD FRANCIS GINTY

Birthdate: Jul 1946

Nationality: BRITISH

Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 28 Feb 1997

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jul 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MRS MARY FRANCES O'ROURKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MARTINUS PETER BAKKER

Birthdate: Jul 1961

Nationality: DUTCH

Address: OOSTMASSLAAN 862 3063 DL

Date Appointed: 01 Jan 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH BARNES

Birthdate: Jul 1968

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 11 Dec 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS BELL

Birthdate: Jan 1952

Nationality: BRITISH

Address: TNT HOUSE HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JEROEN BRABERS

Birthdate: Jan 1953

Nationality: DUTCH

Address: BOTANICUSLAAN 29

Date Appointed: 12 Mar 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR. JUSTIN NEIL CLARKE

Birthdate: Nov 1976

Nationality: BRITISH

Address: TNT EXPRESS HOUSE HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 20 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DANIEL JOHN COCHRANE

Birthdate: Mar 1965

Nationality: BRITISH

Address: TNT EXPRESS HOUSE HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 30 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE CULVER

Birthdate: Nov 1956

Nationality: BRITISH

Address: EXPRESS HOUSE HOLLY LANE CV92RY

Date Appointed: 01 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIFFORD DOWNING

Birthdate: Jul 1954

Nationality: BRITISH

Address: TNT EXPRESS HOUSE HOLLY LANE WARWICKSHIRE CV92RY

Date Appointed: 14 Sep 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GERARD FRANCIS GINTY

Birthdate: Jul 1946

Nationality: BRITISH

Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 28 May 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CATHERINE ELIZABETH LYNAGH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 17 HIGH BROW WEST MIDLANDS B179EW

Date Appointed: 14 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS MARY FRANCES O'ROURKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DENIS ERIC PASSINGHAM

Birthdate: Jan 1933

Nationality: BRITISH

Address: 23 ASTON WAY SURREY KT185LZ

Date Appointed: 25 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ADRIANES JAHANNES SCHEEPBOUWER

Birthdate: Jun 1944

Nationality: DUTCH

Address: ERASMUSWEG 4 NOORDWYK

Date Appointed: 25 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BAREND DINGENIS TEUNISSEN

Birthdate: Jan 1944

Nationality: BRITISH

Address: OUDESTREET 8 9354AG

Date Appointed: 28 May 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WILLIAMS

Birthdate: Aug 1948

Nationality: BRITISH

Address: 84 ALLEYN ROAD SE218AH

Date Appointed: 25 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS YATES

Birthdate: Oct 1945

Nationality: BRITISH

Address: 11 FRIARY AVENUE STAFFORDSHIRE WS136QQ

Date Appointed: 12 Mar 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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