Cross Check

TT ELECTRONICS UNITED WIRELESS LIMITED

Company Number

07030729

Private limited company
Active
OverviewPeopleRelated
Experimental

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 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

BOARDMAN, Lynton David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ESTELL, Joanne Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ England

ORTON, Rex Alastair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ

P & P SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Deansgate Manchester M3 2BU

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 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

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 GU21 6EB England
Country of Residence
United Kingdom

ESTELL, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ England
Country of Residence
England

HELM, Craig Austen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ England
Country of Residence
United Kingdom

JAIN, Rohit

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCFADDEN, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ England
Country of Residence
Uk

ORTON, Rex Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ
Country of Residence
England

PEPPIATT, Charles St John Stewart

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 GU21 6EB England
Country of Residence
United Kingdom

REDMAN-THOMAS, Laura Gwyneth

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

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

TREANOR, Philip Domonic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Deansgate Manchester M3 2BU
Country of Residence
United Kingdom

VINCENT, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ
Country of Residence
England

P & P DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Deansgate Manchester M3 2BU

Tt Electronics Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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

Tt Electronics Iot Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Fourth Floor, St Andrews House West Street Woking GU21 6EB United Kingdom

Mr Charles St John Stewart Peppiatt

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland TS25 2BQ
Country of Residence
England