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Companies/08625019

Tjx Austria Management Limited

Activities of other holding companies n.e.c. · Watford

ActiveUnited KingdomIncorporated 2013Private Limited 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 195104774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 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
AK
Alicia KellyCurrent secretary
Appointed 2013-07-25 · 13 yrs
+7 others
DA
David AverillCurrent director
Appointed 2013-07-25 · 13 yrs · Svp, Corporate Tax Director
+9 others
Show 6 historical appointments
JK
John KlingerResigned director
Resigned 2015-10-23 · 7 yrs · Evp, Corporate Controller
SB
Susan BeaumontResigned secretary
Resigned 2013-07-30 · 10 yrs
MR
Mary ReynoldsResigned director
Resigned 2013-07-25 · 5 yrs · Svp, Treasurer
AM
Ann MccauleyResigned secretary
Resigned 2013-07-25 · 3 yrs
SG
Scott GoldenbergResigned director
Resigned 2013-07-25 · 2 yrs · Chief Financial Officer
LS
Lisa SchwartzResigned secretary
Resigned 2013-07-25 · 12 yrs

Board profile

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