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Tjx Uk (No: 03094828)

Address: 73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX, UNITED KINGDOM

Status: Active

Incorporated: 18-Aug-1995

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Current Director: DAVID LAWRENCE AVERILL ( DOB: Jan-1967   From: Oct-2012  )

Current Director: ERICA MICHELLE FARRELL ( DOB: Feb-1973   From: May-2019  )

Current Director: CHRISTOPHER JOSEPH MIESZCZANSKI ( DOB: Mar-1968   From: Apr-2023  )

Current Secretary: ALICIA COLARTE KELLY (   From: Jun-2008  )

Current Secretary: LISA SCHWARTZ (   From: Jun-2005  )

Resigned Director: ALFRED APPEL (   From: Jun-2006   To: Oct-2012  )

Resigned Director: ARNOLD BARRON (   From: Jun-2004   To: Jun-2006  )

Resigned Director: BERNARD CAMMARATA (   From: Jun-1996   To: Apr-2000  )

Resigned Director: BERNARD CAMMARATA (   From: Sep-2005   To: Mar-2006  )

Resigned Director: DONALD GRAHAM CAMPBELL (   From: Jun-1996   To: Jun-2004  )

Resigned Director: EDMOND JOSEPH ENGLISH (   From: Feb-1998   To: Sep-2005  )

Resigned Director: SCOTT LAWRENCE GOLDENBERG (   From: Oct-2012   To: Oct-2015  )

Resigned Director: JOHN JOSEPH KLINGER ( DOB: Jul-1964   From: Oct-2015   To: Apr-2023  )

Resigned Director: RICHARD LESSER (   From: Jun-1996   To: Dec-2001  )

Resigned Director: MICHAEL CALLUM MACMILLAN (   From: Jan-2012   To: Oct-2015  )

Resigned Director: JEFFREY NAYLOR (   From: Jun-2004   To: Oct-2012  )

Resigned Director: MARY BLIER REYNOLDS ( DOB: Dec-1955   From: Jun-2006   To: May-2019  )

Resigned Director: ALEXANDER WILFRED SMITH (   From: Aug-1995   To: Jun-2004  )

Resigned Director: PAUL DAVID SWEETENHAM (   From: Jan-2002   To: Jan-2012  )

Resigned Director: JOSEPH PAUL WILMOT (   From: Dec-2010   To: Oct-2011  )

Resigned Secretary: SUSAN BEAUMONT (   From: Jun-2005   To: Mar-2024  )

Resigned Secretary: ANN MCCAULEY (   From: Jun-2005   To: Feb-2017  )

Resigned Secretary: JAY HOWARD MELTZER (   From: Jun-1996   To: Jun-2005  )

Resigned Secretary: WILLIAM PATRICK TUFFY (   From: Aug-1995   To: Jun-1996  )

Persons of Significant Control:

Tjx Europe Limited, 73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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