TT ASIA HOLDINGS LIMITED

Company number 02464046

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

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

NEWNHAM, Lewis Cyril Ashby

• Correspondence address: Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Management Consultant

PULLEY, Yvonne

• Correspondence address: 27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 1 August 1997
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Company Secretary

WELLS, Stewart James

• Correspondence address: 2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Accountant

ALLEN, Gary Peter

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 November 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINS, Martin Ronald

• Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGNALL, Joseph Michael

• Correspondence address: 201 Solihull Road, Shirley, Solihull, West Midlands, B90 3LQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2006
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLYTH, Steven

• Correspondence address: Lamorna, The Street, Ubley, Bristol, Bath & North East Somerset, BS40 6PD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 May 2006
• Resigned on: 1 December 2006
• 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): 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

BRICE, Nigel Antony

• Correspondence address: Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2008
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Martin

• Correspondence address: 7 Jarvis Fields, Bursledon, Southampton, Hampshire, SO31 8AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

CROSTON, David Charles

• Correspondence address: 201 Albury Drive, Pinner, Middlesex, HA5 3RH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

DAVIES, Graham

• Correspondence address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 March 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

FELBECK, Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2009
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREASLEY, John Richard

• Correspondence address: 5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 26 January 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

HENDERSON, Neil Austen

• Correspondence address: Long Fortin, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 January 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

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: 30 September 2018
• 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

MATHER, Stephen John

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 November 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, David Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

MOSELEY, Rhys Wilson

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 November 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSELEY, Rhys Wilson

• Correspondence address: 92 Ashleigh Court, Henllys, Cwmbran, Gwent, NP44 6HG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REES, Geraint Donald

• Correspondence address: 80 Guildford Road, Horsham, West Sussex, RH12 1LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 1997
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Consultant

RICHARDSON, Stephen

• Correspondence address: 11 The Fairway, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 26 January 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

RODGERS, Neil Anthony

• Correspondence address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2009
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary