Company information:
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)