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Tt Electronics Group Holdings Limited (No: 00299275)

Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND

Status: Active

Incorporated: 04-Apr-1935

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: IAN BUCKLEY ( DOB: Jan-1980   From: Jun-2023  )

Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978   From: Dec-2022  )

Current Director: MARK HOAD ( DOB: Jun-1970   From: Jan-2015  )

Current Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964   From: Jan-2016  )

Current Director: TIMOTHY HAL ROBERTS ( DOB: May-1970   From: Jul-2010  )

Current Secretary: SHARAN JEER-MARAJO (   From: Jun-2023  )

Resigned Director: GERAINT ANDERSON ( DOB: May-1959   From: Feb-2013   To: Jun-2014  )

Resigned Director: JAMES WELLWOOD ARMSTRONG ( DOB: Jan-1948   From: Mar-2008   To: Jan-2009  )

Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967   From: Jun-2023   To: Mar-2024  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: IVOR HAROLD COHEN ( DOB: Apr-1931   From: Dec-1991   To: Jan-1993  )

Resigned Director: CHARLES RAYMOND CORY ( DOB: Oct-1922   From: Dec-1991   To: Nov-1992  )

Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979   From: Jun-2022   To: Dec-2022  )

Resigned Director: DAVID EDWARD AUBREY CROWE ( DOB: Aug-1939   From: Jan-1993   To: May-2000  )

Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962   From: Aug-2008   To: Dec-2014  )

Resigned Director: MICHAEL RONALD EKE ( DOB: May-1945   From: Jan-1993   To: May-1996  )

Resigned Director: PAUL FELBECK ( DOB: Jul-1964   From: May-2000   To: Feb-2013  )

Resigned Director: FRANCIS EDWARD SUTHERLAND HAYES ( DOB: May-1930   From: Dec-1991   To: Jan-1993  )

Resigned Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964   From: Jan-2016   To: Jul-2019  )

Resigned Director: MARTIN GRAHAM LEIGH ( DOB: Nov-1944   From: May-1996   To: Dec-2006  )

Resigned Director: PAUL SCOTT LEWIS ( DOB: Nov-1936   From: Dec-1991   To: Jan-1993  )

Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949   From: Dec-2006   To: Mar-2010  )

Resigned Director: WOLFGANG MOSEBACH ( DOB: Mar-1927   From: Dec-1991   To: Mar-1992  )

Resigned Director: JOHN WATSON NEWMAN ( DOB: Nov-1945   From: Jan-1993   To: Aug-2009  )

Resigned Director: PETER JOHN PHILLIPS ( DOB: Jun-1930   From: Dec-1991   To: Mar-1993  )

Resigned Director: THOMAS LAYTON ROBERTS ( DOB: Dec-1933   From: Dec-1991   To: Nov-1992  )

Resigned Director: TIMOTHY HAL ROBERTS ( DOB: May-1970   From: Jul-2010   To: Jul-2019  )

Resigned Director: PAUL JEFFREY RYDER ( DOB: Feb-1946   From: Feb-1992   To: Feb-1993  )

Resigned Director: JOHN WILLIAM EDWARD SHARP ( DOB: May-1936   From: Dec-1991   To: Apr-1995  )

Resigned Director: WENDY JILL SHARP ( DOB: Aug-1965   From: Dec-2006   To: Feb-2013  )

Resigned Director: MARGARET ANNE SHERRIFF ( DOB: Mar-1947   From: Jun-1998   To: Jun-1998  )

Resigned Director: NICHOLAS DAMANTE SHIPP ( DOB: May-1940   From: Jan-1993   To: Mar-1997  )

Resigned Director: JOHN STYNES ( DOB: Mar-1971   From: Jul-2014   To: Jan-2016  )

Resigned Director: SAMEET VOHRA ( DOB: Nov-1973   From: Apr-2010   To: Apr-2013  )

Resigned Director: RODERICK WILLIAM WEAVER ( DOB: Apr-1950   From: May-1996   To: Aug-2008  )

Resigned Secretary: LYNTON DAVID BOARDMAN (   From: Jan-2013   To: Jun-2023  )

Resigned Secretary: ANDREW DAVID ELIAS (   From: Dec-1991   To: Mar-1993  )

Resigned Secretary: MARTIN GRAHAM LEIGH ( DOB: Nov-1944   From: Mar-1993   To: Dec-2006  )

Resigned Secretary: WENDY JILL SHARP ( DOB: Aug-1965   From: Dec-2006   To: Jan-2013  )

Persons of Significant Control:

Tt Electronics Plc, Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB: Ownership of shares – 75% or more (Notified: 2016-04-06)

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