TT ELECTRONICS EUROPE LIMITED

Company number 03813466

26 officers / 22 resignations

JEER-MARAJO, Sharan

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 30 June 2023

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROW, Stephen Giles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 30 June 2023
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Company Secretary

SHARP, Wendy Jill

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 30 January 2013
• Nationality: British

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1999
• Resigned on: 26 July 1999

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Robert Neil George

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 July 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCHMAN, Thomas Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWE, David Edward Aubrey

• Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 September 2000
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Solicitor

DASANI, Shatish Damodar

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Mark Singelton

• Correspondence address: Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 26 July 1999
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELBECK, Paul

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 August 2009
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEWELL, Christopher Adrian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2016
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGHTON-JONES, John

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 February 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 May 2002
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MALLETT, Michael John

• Correspondence address: Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 26 July 1999
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, David Paul

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

NEWMAN, John Watson

• Correspondence address: Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 July 1999
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, Timothy Henry

• Correspondence address: Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 July 1999
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARP, Wendy Jill

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2008
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STYNES, John

• Correspondence address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2015
• Resigned on: 6 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

VOHRA, Sameet

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 April 2010
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1999
• Resigned on: 26 July 1999