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TT ASIA HOLDINGS LIMITED

Company Number

02464046

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

LEIGH, Martin Graham

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

NEWNHAM, Lewis Cyril Ashby

Role
Resigned
Secretary
Occupation
Management Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhododendrons Kippington Road Sevenoaks Kent TN13 2LN

PULLEY, Yvonne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 The Spinney Chesham Buckinghamshire HP5 3HX

SHARP, Wendy Jill

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hedges Jackmans Lane, St Johns Woking Surrey GU21 7RL

WELLS, Stewart James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Northampton Road Blisworth Northampton Northamptonshire NN7 3DN

ALLEN, Gary Peter

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 England
Country of Residence
United Kingdom

ATKINS, Martin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ivetsey Close Wheaton Aston Staffordshire ST19 9QR
Country of Residence
United Kingdom

BAGNALL, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Solihull Road Shirley Solihull West Midlands B90 3LQ
Country of Residence
England

BLYTH, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamorna The Street, Ubley Bristol Bath & North East Somerset BS40 6PD
Country of Residence
England

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

BRICE, Nigel Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brunel House Brunel Road Aylesbury Buckinghamshire HP19 8SS
Country of Residence
United Kingdom

BROWN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Jarvis Fields Bursledon Southampton Hampshire SO31 8AF
Country of Residence
England

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

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

CROSTON, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Albury Drive Pinner Middlesex HA5 3RH
Country of Residence
United Kingdom

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 England
Country of Residence
England

DAVIES, Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Tree Cottage 13 Field Lane Cam Dursley Gloucestershire GL11 6JF

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 England
Country of Residence
United Kingdom

GREASLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Kingfisher Aylesbury Buckinghamshire HP19 3FR

HENDERSON, Neil Austen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Fortin Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

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

LEIGHTON-JONES, John

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

MATHER, Stephen John

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 England
Country of Residence
United Kingdom

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 England
Country of Residence
England

MOSELEY, Rhys Wilson

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 England
Country of Residence
United Kingdom

MOSELEY, Rhys Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Ashleigh Court Henllys Cwmbran Gwent NP44 6HG
Country of Residence
United Kingdom

REES, Geraint Donald

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Guildford Road Horsham West Sussex RH12 1LY

RICHARDSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 The Fairway Bluntisham Huntingdon Cambridgeshire PE17 3LF

RODGERS, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ Uk
Country of Residence
England

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 England
Country of Residence
United Kingdom

Tt Electronics Group Holdings Limited

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 England