TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

39 officers / 35 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

HOAD, Mark

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

ELIAS, Andrew David

• Correspondence address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 19 March 1993
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 1 December 2006
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Geraint

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 February 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ARMSTRONG, James Wellwood

• Correspondence address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 March 2008
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director

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: 30 June 2023
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

COHEN, Ivor Harold, Sir

• Correspondence address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 12 December 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Company Director

CORY, Charles Raymond

• Correspondence address: The Coach House, Llanblethian, Cowbridge, CF7
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 12 December 1991
• Resigned on: 19 November 1992
• Nationality: British
• 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: 7 January 1993
• Resigned on: 1 May 2000
• 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: 1 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

EKE, Michael Ronald

• Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 April 1997
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Chartered Accountant

EKE, Michael Ronald

• Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 January 1993
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Chartered Accountant

FELBECK, Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2000
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Francis Edward Sutherland

• Correspondence address: Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 12 December 1991
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Engineer

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

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 May 1996
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 12 December 1991
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Chartered Accountant

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: 1 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

MOSEBACH, Wolfgang

• Correspondence address: Ortli 5 4600 Dortmund Syburg, W Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 12 December 1991
• Resigned on: 31 March 1992
• Nationality: German
• Occupation: Dipl Physicist

NEWMAN, John Watson

• Correspondence address: Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 January 1993
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Peter John, Sir

• Correspondence address: Great House, Llanblethian, Cowbridge, CF71 7JG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 12 December 1991
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Company Director

ROBERTS, Thomas Layton

• Correspondence address: Winterstoke Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 December 1991
• Resigned on: 19 November 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Electrical Engineer

ROBERTS, Timothy Hal

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 July 2010
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYDER, Paul Jeffrey

• Correspondence address: Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Managing Director

SHARP, John William Edward

• Correspondence address: The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 December 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

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 December 2006
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHERRIFF, Margaret Anne

• Correspondence address: 25 Downsway, Great Bookham, Surrey, KT23 4BL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 June 1998
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Legal Manager