Transaction Network Services (UK) Limited (02952557)

Company number: 02952557
Status: Active
Type: Private Limited Company
Incorporated: 26 Jul 1994
Nature of business: Other telecommunications activities
Corporate group: TNS Transxpress Holding Company (U.K.) Limited (4 companies)

Registered office

5 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Name	Role	Appointed	Resigned
PS LAW NOMINEES LIMITED	Corporate-Director	26 Jul 1994	23 Sep 1994
PS LAW SECRETARIES LIMITED	Corporate-Secretary	26 Jul 1994	4 Oct 1994
GIOMBETTI, Gerald	Secretary	4 Oct 1994	11 Jul 1998
NICELL, Stephen Sean	Secretary	11 Jul 1998	5 Feb 1999
LORENZ, Jack	Director	23 Sep 1994	5 Feb 1999
HENDERSON, David	Director	23 Sep 1994	5 Feb 1999
MCDONNELL III, John James	Secretary	5 Feb 1999	15 Nov 1999
MCDONNELL III, John James	Director	5 Feb 1999	13 Jan 2000
SCHANZ, John	Director	5 Feb 1999	8 May 2000
MCDONNELL JR, John James	Director	5 Feb 1999	8 May 2000
COWPER, Charles Alexander	Director	16 Jan 1995	30 Nov 2000
DODDS, Michael Charles	Secretary	15 Nov 1999	20 Jul 2001
MCDONNELL III, John James	Director	4 Apr 2001	15 Aug 2006
ROWSON, John	Secretary	20 Jul 2001	14 Sep 2006
MCDONNELL JR, John James	Director	4 Apr 2001	4 Oct 2006
WENNINGER, James David	Secretary	14 Sep 2006	13 May 2010
LOW, Raymond	Director	15 Nov 1999	31 Jan 2013
WENNINGER, James David	Director	13 May 2010	24 Oct 2013
BYRNE, Fintan Louis	Director	1 Feb 2013	18 Dec 2014
GRAHAM JR, Henry Hazel	Director	4 Oct 2006	1 Jul 2016
COLLINS, Mark John	Director	4 Jan 2006	31 Mar 2022
JONES, Ciaran Andrew	Director	1 Apr 2022
O'DONNELL, John Daniel	Director	1 Apr 2022
RAINEY, Charlotte Lindsey	Secretary	1 Apr 2022
KERSHAW, Simon John	Director	24 Oct 2013
KERSHAW, Simon John	Secretary	13 May 2010
KEEGAN, Michael Quigley	Director	4 Oct 2006

Name	Nature of control	Notified	Ceased
Tns Transxpress Holding Company (U.K.) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016