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Companies/02774693

Tk Maxx

Private Unlimited Company · Watford

ActiveUnited KingdomIncorporated 1992Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212920783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
PE
Patrick Joseph Ellard JrCurrent secretary
Appointed 2026-06-16
CM
Christopher MieszczanskiCurrent director
Appointed 2023-04-11 · 3 yrs · Operational Controller
+9 others
EF
Erica FarrellCurrent director
Appointed 2019-05-09 · 7 yrs · Svp Finance Treasurer
+11 others
DA
David AverillCurrent director
Appointed 2012-10-19 · 13 yrs · Svp,Corporate Tax Director
+9 others
AK
Alicia KellyCurrent secretary
Appointed 2008-06-03 · 18 yrs
+7 others
Show 25 historical appointments
JK
John KlingerResigned director
Resigned 2015-10-23 · 7 yrs · Svp, Corporate Controller
SG
Scott GoldenbergResigned director
Resigned 2012-10-19 · 3 yrs · Chief Financial Officer
JW
Joseph WilmotResigned director
Resigned 2011-01-07 · Chief Finance Officer
MR
Mary ReynoldsResigned director
Resigned 2006-06-06 · 12 yrs · Svp, Treasurer
AA
Alfred AppelResigned director
Resigned 2006-06-06 · 6 yrs · Director & Vice President
BC
Bernard CammarataResigned director
Resigned 2005-09-14 · Cd And V P
SB
Susan BeamontResigned secretary
Resigned 2005-06-07 · 18 yrs · Assistant Company Secretary
AM
Ann MccauleyResigned secretary
Resigned 2005-06-07 · 11 yrs
LS
Lisa SchwartzResigned secretary
Resigned 2005-06-07 · 21 yrs · Assistant Company Secretary
JN
Jeffrey NaylorResigned director
Resigned 2004-06-28 · 8 yrs · Vice President & Treasurer
AB
Arnold BarronResigned director
Resigned 2004-06-28 · 1 yr · Chairman
PS
Paul SweetenhamResigned director
Resigned 2002-01-22 · 10 yrs · President
EE
Edmond EnglishResigned director
Resigned 1998-02-23 · 7 yrs · Corporate Executive
RL
Richard LesserResigned director
Resigned 1995-06-06 · 6 yrs · Co Executive
AS
Alexander SmithResigned director
Resigned 1995-02-24 · 9 yrs · Chairman
DC
Donald CampbellResigned director
Resigned 1993-12-17 · 10 yrs · Corporate Executive
BC
Bernard CammarataResigned director
Resigned 1993-10-22 · 6 yrs · Corporate Executive
JM
Jay MeltzerResigned secretary
Resigned 1993-10-22 · 11 yrs · Company Secretary
SF
Sumner FeldbergResigned director
Resigned 1993-10-22 · 1 yr · Corporate
DC
Donald CampbellResigned directorResigned secretary
Resigned 1993-10-22 · Corporate Executive
CorpMbc Apparel IncResigned director
Resigned 1993-02-26
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1992-12-17
CorpTravers Smith LimitedResigned director
Resigned 1992-12-17

Board profile

People with appointments
5
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active