Cross Check

TTL HOLDINGS LIMITED

Company Number

06764178

Private limited company
Active
OverviewPeopleRelated
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BIGLEY, Robert Hilton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

BUTLER, Steven Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

DAKIN, Michael Derek Royston

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

FAIRBAIRN, John Greenlaw, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
United Kingdom

PARKER, Thomas Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

PATERSON, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
United Kingdom

SZYMANSKI, David John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
United Kingdom

WATTS, James Paul, Professor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

DAVIS, Clive Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England

PITTS, Olivia Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Furzehill Farm Hatherleigh Okehampton Devon EX20 3LZ

ARMITAGE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Lyncombe Close Rosebarn Park Exeter Devon EX4 5EJ
Country of Residence
United Kingdom

BIGLEY, Robert Hilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

DAVIDSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN
Country of Residence
England

DAVIS, Clive Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England
Country of Residence
England

DAVIS, Clive Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England
Country of Residence
England

GOMEZ, Tony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England
Country of Residence
England

HANNA, James Jonathan Hoey, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England
Country of Residence
United Kingdom

MERRON, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

MERRON, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN England
Country of Residence
England

MERRON, Kenneth James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN
Country of Residence
England

MOORE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN
Country of Residence
England

PITTS, Geoffrey Charles Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furzehill Farm Hatherleigh Okehampton Devon EX20 3LZ
Country of Residence
Uk

WARNER, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

WRIGHT, Julian Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Innovation Centre University Of Exeter Campus Rennes Drive Exeter Devon EX4 4RN
Country of Residence
England

WRIGHT, Julian Roger

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England

Richard Paterson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
3 Babbage Way Exeter Science Park Exeter EX5 2FN United Kingdom
Country of Residence
England