Cross Check

TTG PENSION TRUSTEES LIMITED

Company Number

02793567

Private limited company
Active
OverviewPeopleRelated
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FELBECK, Paul

Role
Active
Secretary

  1. Appointed as Secretary

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

BAIRD, Heather

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
United Kingdom

FELBECK, Paul

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

MOON, Antony George

Date of Birth
Role
Active
Director
Occupation
Electronics Engineering Manage
Nationality
British

  1. Appointed as Director

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

WALKER, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
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

CHAPLIN, Stella Bridget

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

CONWAY, Robert

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
18 Barnwell House St Giles Road London SE5 7RP

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

NUTTALL, David Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SHARP, Wendy Jill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BEESLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside House Fir Tree Hill Alderholt Fordingbridge Hampshire SP6 3AY

BIDDLE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Barnard Road Sutton Coldfield West Midlands B75 6AP
Country of Residence
England

BRICE, Nigel Antony

Date of Birth
Role
Resigned
Director
Occupation
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
United Kingdom

BRIMBLE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Gentian Way Boughton Vale Rugby Warwickshire CV23 0XH

COWAN, Graham Michael

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Gloucester Road New Barnet Hertfordshire EN5 1RT
Country of Residence
United Kingdom

DAVIES, Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

DAWSON, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
259 Blackberry Lane Four Oaks Sutton Coldfield West Midlands B74 4JR
Country of Residence
United Kingdom

EVANS, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Martingale Close Silverdale Park Walsall WS5 4QB

FOGGETT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Maintenance Fitter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOODALL, Clive William

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry Cottage 15 Tangier Road Guildford Surrey GU1 2DE
Country of Residence
England

HARRIS, Philip Sidney

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Dean Road West Hinckley Leicestershire LE10 1QB

HATELEY, Peter Clifford

Date of Birth
Role
Resigned
Director
Occupation
Warehouse Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Fairview Grove Wednesfield Wolverhampton WV11 1BZ

KEMSLEY, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wexfenne Gardens Woking Surrey GU22 8TX
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

MACKAY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Tarvit Gardens Cupar Fife KY15 5BT

MORRIS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Works Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Castlemaine Drive Hinckley Leicestershire LE10 1RY

PALMER, David John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside Farm Rolleston On Dove Burton On Trent Staffordshire DE13 9BD
Country of Residence
United Kingdom

PHILLIPS, David Anthony

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

PIERCE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downham Priory 17 Crumps Brook Hopton Wafers Kidderminster Worcestershire DY14 0EP

PLANT, Allan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Rowans Skelton York North Yorkshire YO30 1YX

REED, Colin

Date of Birth
Role
Resigned
Director
Occupation
Business Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Elms Shotley Bridge Consett County Durham DH8 0UA

ROBERTS, Paul Michael

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

SAWFORD, John Nicholl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

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

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 England