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TT ELECTRONICS GROUP HOLDINGS LIMITED

Company Number

00299275

Private limited company
Active
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JEER-MARAJO, Sharan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

BUCKLEY, Ian

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

CHASE, Jennifer Marianne Alison

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

HOAD, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
England

BOARDMAN, Lynton David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England

ELIAS, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Pen Y Dre Rhiwbina Cardiff CF14 6EP

LEIGH, Martin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

SHARP, Wendy Jill

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

ANDERSON, Geraint

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
Wales

ARMSTRONG, James Wellwood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Hawley Lodge Hawley Road, Blackwater Camberley Surrey GU17 9EJ

BOARDMAN, Lynton David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

BOARDMAN, Lynton David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

CLARK, Robert Neil George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
England

COHEN, Ivor Harold, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Selborne Road Croydon Surrey CR0 5JQ

CORY, Charles Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House Llanblethian Cowbridge CF7

COUCHMAN, Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

CROWE, David Edward Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Manor Way Beckenham Kent BR3 3LW

DASANI, Shatish Damodar

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
England

EKE, Michael Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

EKE, Michael Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

FELBECK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
United Kingdom

HAYES, Francis Edward Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Llansannor House Cowbridge Vale Of Glamorgan CF71 7RW

JEWELL, Christopher Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
United Kingdom

LEIGH, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

LEWIS, Paul Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

MATTHEWS, David Paul

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
England

MOSEBACH, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Dipl Physicist
Nationality
German

  1. Resigned as Director

Correspondence Address
Ortli 5 4600 Dortmund Syburg W Germany FOREIGN Germany

NEWMAN, John Watson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longridge St George's Hill Weybridge Surrey KT13 0NA
Country of Residence
England

PHILLIPS, Peter John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Great House Llanblethian Cowbridge CF71 7JG

ROBERTS, Thomas Layton

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Winterstoke Groves Avenue Langland Swansea City And County Of Swansea SA3 4QF
Country of Residence
Uk

ROBERTS, Timothy Hal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Country of Residence
England

RYDER, Paul Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET

SHARP, John William Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

SHARP, Wendy Jill

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Country of Residence
United Kingdom

SHERRIFF, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Downsway Great Bookham Surrey KT23 4BL

Tt Electronics Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB