TNS PROCESSING LIMITED

Company number 05211187 · Monitor this company

Dissolved

6 officers / 6 resignations

SIMON JOHN KERSHAW

Secretary

Correspondence address: 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKS, S9 1XH

Appointed: 2010-05-13
Nationality: NATIONALITY UNKNOWN

MR JAMES DAVID WENNINGER

Director

Correspondence address: 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKS, S9 1XH

Appointed: 2010-05-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1974

HENRY HAZEL GRAHAM JR

Director

Correspondence address: 13895 LEWIS MILL WAY, CHANTILLY, VIRGINIA, VA 20151, USA

Appointed: 2006-10-04
Occupation: CEO
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1950

MR MICHAEL QUIGLEY KEEGAN

Director

Correspondence address: 8806 BEL AIR PLACE, POTOMAC, MD 20854, USA

Appointed: 2006-10-04
Occupation: LEGAL COUNSEL
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1966

MR MARK JOHN COLLINS

Director

Correspondence address: STONE COTTAGE, KILLINEY AVENUE, KILLINEY, CO DUBLIN, IRELAND, IRISH

Appointed: 2006-10-04
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1962

MR RAYMOND LOW

Director

Correspondence address: 12000 MARKET STREET, APARTMENT 389, RESTON, VIRGINIA, USA, 20190

Appointed: 2004-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: USA
Date of birth: February 1957

JAMES DAVID WENNINGER

Secretary Resigned

Correspondence address: 116 MILLHOUSES LANE, SHEFFIELD, SOUTH YORKSHIRE, S7 2HB

Appointed: 2006-09-14
Resigned: 2010-05-13
Nationality: BRITISH

JOHN JAMES MCDONNELL JR

Director Resigned

Correspondence address: 5051 PELICAN COLONY BLVD, APARTMENT 2003, BONITA SPRINGS, 34134-6915 FLORIDA, USA

Appointed: 2004-10-04
Resigned: 2006-10-04
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1937

JOHN JAMES MCDONNELL III

Director Resigned

Correspondence address: 1201 TOWLSTON ROAD, GREAT FALLS, 22066 VIRGINIA, USA, IRISH

Appointed: 2004-10-04
Resigned: 2006-08-15
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Date of birth: January 1966

JOHN ROWSON

Secretary Resigned

Correspondence address: 2 MORGAN CRESCENT, THEYDON BOIS, EPPING, ESSEX, CM16 7DX

Appointed: 2004-09-15
Resigned: 2006-09-14
Nationality: BRITISH

ACI DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 7 LEONARD STREET, LONDON, EC2A 4AQ

Appointed: 2004-08-20
Resigned: 2004-09-15
Nationality: BRITISH

ACI SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 7 LEONARD STREET, LONDON, EC2A 4AQ

Appointed: 2004-08-20
Resigned: 2004-09-15
Nationality: BRITISH