# TNS Transxpress Holding Company (U.K.) Limited

## Details

- **Company number:** [03615896](https://find-and-update.company-information.service.gov.uk/company/03615896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 1998
- **Registered office:** 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Intercede 1350 Limited (until 27 Aug 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVES, Barbara | nominee-director | 14 Aug 1998 | 1 Sep 1998 |
| RICH, Michael William | nominee-director | 14 Aug 1998 | 1 Sep 1998 |
| MCDONNELL III, John James | director | 26 Aug 1999 | 22 May 2000 |
| MCDONNELL JR, John James | director | 1 Sep 1998 | 22 May 2000 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 14 Aug 1998 | 30 May 2000 |
| DODDS, Michael Charles | secretary | 30 May 2000 | 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 | 22 May 2000 | 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 |
| O'DONNELL, John Daniel | director | 1 Apr 2022 |  |
| JONES, Ciaran Andrew | 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 |  |






## Controls

- [TNS Payment Platforms (UK) Limited](/company/08854920) (08854920)
- [TNS Radianz Limited](/company/16127987) (16127987)
- [Transaction Network Services (UK) Limited](/company/02952557) (02952557)



## Directors' other companies

- [JONES, Ciaran Andrew](/person/6723913) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [JONES, Ciaran Andrew](/person/6723913) - director at [TNS Payment Platforms Limited](/company/06329683)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [TNS Payment Platforms Limited](/company/06329683)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [KERSHAW, Simon John](/person/6723905) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [KERSHAW, Simon John](/person/6723905) - director at [TNS Payment Platforms Limited](/company/06329683)
- [O'DONNELL, John Daniel](/person/6723915) - director at [TNS Payment Platforms Limited](/company/06329683)
- [O'DONNELL, John Daniel](/person/6723915) - director at [Transaction Network Services (UK) Limited](/company/02952557)



## Companies at the same address

- [TNS Payment Platforms (UK) Limited](/company/08854920) (08854920)
- [TNS Payment Platforms Limited](/company/06329683) (06329683)
- [TNS Radianz Limited](/company/16127987) (16127987)
- [Transaction Network Services (UK) Limited](/company/02952557) (02952557)