TT ELECTRONICS IOT SOLUTIONS LIMITED

Company number 00236394

40 officers / 37 resignations

HAGEMANN, Alexander

• Correspondence address: Cicor Management Ag, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 March 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

INNESS, Philip John

• Correspondence address: C/O Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEUMANN, Peter

• Correspondence address: Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 March 2024
• Nationality: German
• Country of residence: France
• Occupation: Chief Financial Officer

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 18 April 2018
• Resigned on: 20 September 2023

BUCKLEY, Ian

• Correspondence address: Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England, TS25 2BQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2023
• Resigned on: 31 March 2024

CHARLTON, Timothy John

• Correspondence address: 5 Hartside Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JR
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Secretary

COLLINS, David

• Correspondence address: 10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 January 2007
• Nationality: British

ESTELL, Joanne Elizabeth

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 2 November 2016

JOHNSON, James Anthony

• Correspondence address: 3 Ewesley, Washington, Tyne & Wear, NE38 9JG
• Role (Resigned): Secretary
• Appointed before: 12 May 1991
• Resigned on: 28 June 1993
• Nationality: British

NORTH, Winston Owen Charles

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 18 April 2018

ORTON, Rex Alastair

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Secretary
• Appointed on: 2 November 2016
• Resigned on: 10 November 2016

PEPPIATT, Charles St John Stewart

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 15 January 2017

ROGERS, Nigel Foster

• Correspondence address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Company Secretary

SALE, Timothy Rawlinson

• Correspondence address: Welton Town Farm, Welton, Northumberland, NE43 7UL
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

TONKS, Andrew John

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Secretary
• Appointed on: 16 January 2017
• Resigned on: 16 May 2017

WILSON, Colin

• Correspondence address: 8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 27 September 2012
• Nationality: British

BOYES, Anthony Graham

• Correspondence address: Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 May 1991
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

BRAYSHAW, Nicholas Paul

• Correspondence address: Kingswood House, Station Lane, Lapworth, West Midlands, B94 6JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 April 2005
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

ESTELL, Joanne Elizabeth

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 September 2012
• Resigned on: 2 November 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Accountancy

EVANS, Simon Peter Carbery

• Correspondence address: Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England, TS25 2BQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLINT, David Jonathan

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2017
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, Christopher John

• Correspondence address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 April 2006
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSKIP, Anthony

• Correspondence address: Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 September 2009
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JAIN, Rohit

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 April 2018
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Executive

JOHNSON, James Anthony

• Correspondence address: 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 12 May 1991
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Director

LEUNG, Ken Kam Wing

• Correspondence address: Flat H 15-F Tower 9 Carribbean Coast, 1 Kin Tung Road Tung Chung Nt, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2003
• Resigned on: 24 August 2010
• Nationality: Canadian Hong Kong Chinese
• Occupation: Director

MORLEY, Kevin Thomas, Professor

• Correspondence address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 February 1996
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Winston Owen Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 May 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORTON, Rex Alastair

• Correspondence address: Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 November 2016
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARTRIDGE, Stewart Mark

• Correspondence address: Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England, TS25 2BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 April 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United States
• Occupation: Vp Procurement

PEARSON, John Desmond

• Correspondence address: 67 Woodland Road, Darlington, County Durham, DL3 7BQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 1993
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Director

PEPPIATT, Charles St John Stewart

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 October 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIPSON, Stephen

• Correspondence address: Stephen House, Brenda Road, Hartlepool, TS25 2BQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROGERS, Nigel Foster

• Correspondence address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 October 1993
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALE, Timothy Rawlinson

• Correspondence address: Welton Town Farm, Welton, Northumberland, NE43 7UL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant