CompaniesInTheUK

TK MAXX

Company number 02774693 ·

Active

5 officers / 25 resignations

Patrick Joseph ELLARD JR

Secretary Active
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, United States, 01701
Appointed
2026-06-16

Christopher Joseph MIESZCZANSKI

Director Active
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, United States, 01701
Appointed
2023-04-11
Nationality
American
Country of residence
United States
Date of birth
March 1968

MS Erica Michelle FARRELL

Director Active
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, United States, 01701
Appointed
2019-05-09
Nationality
American
Country of residence
United States
Date of birth
February 1973

MR David Lawrence AVERILL

Director Active
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, United States, 01701
Appointed
2012-10-19
Nationality
American
Country of residence
United States
Date of birth
January 1967

MS Alicia Colarte KELLY

Secretary Active
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, Ma 01701, United States
Appointed
2008-06-03

MR John Joseph KLINGER

Director Resigned
Correspondence address
770 Cochituate Road, Framingham, Massachusetts Ma 01701, United States
Appointed
2015-10-23
Resigned
2023-04-11
Occupation
Svp, Corporate Controller
Nationality
American
Country of residence
Ma, Usa
Date of birth
July 1964

MR SCOTT LAWRENCE GOLDENBERG

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1TX
Appointed
2012-10-19
Resigned
2015-10-23
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
MA, USA
Date of birth
January 1954

MR JOSEPH PAUL WILMOT

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1XT
Appointed
2011-01-07
Resigned
2011-10-14
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

ALFRED APPEL

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Appointed
2006-06-06
Resigned
2012-10-19
Occupation
DIRECTOR & VICE PRESIDENT
Nationality
UNITED STATES
Country of residence
USA
Date of birth
May 1946

MS MARY BLIER REYNOLDS

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Appointed
2006-06-06
Resigned
2019-05-09
Occupation
SVP, TREASURER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1955

BERNARD CAMMARATA

Director Resigned
Correspondence address
73 CAPTAIN MILES LANE, CONCORD, MASSACHUSETTS 01742, USA
Appointed
2005-09-14
Resigned
2006-03-21
Occupation
CD AND V P
Nationality
US AMERICAN
Date of birth
February 1940

Susan BEAMONT

Secretary Resigned
Correspondence address
73 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TX
Appointed
2005-06-07
Resigned
2024-03-08
Occupation
Assistant Company Secretary
Nationality
British

Lisa SCHWARTZ

Secretary Resigned
Correspondence address
770 Cochituate Road, Framingham, Massachusetts, United States, 01701
Appointed
2005-06-07
Resigned
2026-06-16

ANN MCCAULEY

Secretary Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Appointed
2005-06-07
Resigned
2017-02-02
Nationality
BRITISH

JEFFREY NAYLOR

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Appointed
2004-06-28
Resigned
2012-10-19
Occupation
VICE PRESIDENT & TREASURER
Nationality
CANADIAN
Country of residence
USA
Date of birth
November 1958

ARNOLD BARRON

Director Resigned
Correspondence address
FOUR SENECA ROAD, CANTON, MASSACHUSETTS 02021, UNITED STATES OF AMERICA
Appointed
2004-06-28
Resigned
2006-06-06
Occupation
CHAIRMAN
Nationality
USA
Date of birth
November 1947

PAUL DAVID SWEETENHAM

Director Resigned
Correspondence address
50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Appointed
2002-01-22
Resigned
2012-01-28
Occupation
PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

EDMOND JOSEPH ENGLISH

Director Resigned
Correspondence address
10 STONEGATE ROAD, HOPKINGTON, MASSACHUSETTS, USA, MA 01748
Appointed
1998-02-23
Resigned
2005-09-13
Occupation
CORPORATE EXECUTIVE
Nationality
US CITIZEN
Date of birth
April 1953

RICHARD LESSER

Director Resigned
Correspondence address
358 CARTWRIGHT ROAD, WELLESLEY, MASSACHUSETTS, USA, 02181
Appointed
1995-06-06
Resigned
2001-12-06
Occupation
CO EXECUTIVE
Nationality
US CITIZEN
Date of birth
November 1934

MR ALEXANDER WILFRED SMITH

Director Resigned
Correspondence address
RIDINGS, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SF
Appointed
1995-02-24
Resigned
2004-06-28
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
July 1952

DONALD GRAHAM CAMPBELL

Director Resigned
Correspondence address
15 WALES ROAD, BRIMFIELD, MASSACHUSETTS, USA, MA 01010
Appointed
1993-12-17
Resigned
2004-06-28
Occupation
CORPORATE EXECUTIVE
Nationality
US CITIZEN
Date of birth
September 1951

SUMNER LEE FELDBERG

Director Resigned
Correspondence address
12 POETS PATH, WAYLAND, MASSACHUSETTS, USA, MA 01701
Appointed
1993-10-22
Resigned
1995-06-06
Occupation
CORPORATE
Nationality
BRITISH
Date of birth
June 1924

BERNARD CAMMARATA

Director Resigned
Correspondence address
ONE THORNTON LANE, CONCORD, MASSACHUSETTS, MA 07142
Appointed
1993-10-22
Resigned
2000-04-17
Occupation
CORPORATE EXECUTIVE
Nationality
US CITIZEN
Date of birth
February 1940

JAY HOWARD MELTZER

Secretary Resigned
Correspondence address
129 DORSET ROAD, WABAN, MASSACHUSETTS, USA, MA02468
Appointed
1993-10-22
Resigned
2005-06-07
Occupation
COMPANY SECRETARY
Nationality
USA

DONALD G CAMPBELL

Director Resigned
Correspondence address
770 COCHITUATE ROAD, FRAMINGHAM, MIDDLESEX, USA, MA 01701
Appointed
1993-10-22
Resigned
1993-10-22
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1951

MBC APPAREL INC

Director Resigned Corporate
Correspondence address
770 COCHITUATE ROAD, FRAMINGHAM MA 01701, USA
Appointed
1993-02-26
Resigned
1993-02-26
Nationality
BRITISH

DONALD G CAMPBELL

Secretary Resigned
Correspondence address
770 COCHITUATE ROAD, FRAMINGHAM, MIDDLESEX, USA, MA 01701
Appointed
1993-02-26
Resigned
1993-12-17
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1992-12-17
Resigned
1993-02-26
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1992-12-17
Resigned
1993-02-26
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
1992-12-17
Resigned
1993-02-26
Nationality
BRITISH