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Tt Power Solutions Limited (No: 00875140)

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

Status: Active

Incorporated: 28-Mar-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 74990 - Non-trading company

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

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

Current Director: THOMAS BRENDAN GARVEY ( DOB: May-1968   From: Jul-2019  )

Current Director: STEPHEN GILES HARROW ( DOB: Nov-1972   From: Sep-2018  )

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

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

Resigned Director: ANDREW PAUL BALE ( DOB: Jan-1957   From: Aug-1994   To: May-1996  )

Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967   From: Dec-2022   To: Jun-2023  )

Resigned Director: CHRISTOPHER JOHN COOLE ( DOB: Apr-1944   From: Sep-1991   To: Jun-1994  )

Resigned Director: DAVID EDWARD AUBREY CROWE ( DOB: Aug-1939   From: Sep-1997   To: May-2000  )

Resigned Director: IAIN LEONARD DALE ( DOB: Jun-1940   From: Sep-1991   To: Aug-1994  )

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

Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962   From: Apr-2013   To: Dec-2014  )

Resigned Director: SIMON PETER CARBERY EVANS ( DOB: Apr-1974   From: Jul-2019   To: Dec-2022  )

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

Resigned Director: STEPHEN GILES HARROW ( DOB: Nov-1972   From: Sep-2018   To: Jul-2019  )

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: JOHN LEIGHTON-JONES ( DOB: Jan-1970   From: Feb-2013   To: Sep-2018  )

Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949   From: Nov-2008   To: Mar-2010  )

Resigned Director: JOHN WATSON NEWMAN ( DOB: Nov-1945   From: Aug-1994   To: May-1996  )

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

Resigned Director: NICHOLAS DAMANTE SHIPP ( DOB: May-1940   From: Aug-1994   To: May-1996  )

Resigned Director: TERENCE SMITH ( DOB: Aug-1949   From: Mar-1994   To: Feb-1995  )

Resigned Director: JOHN STYNES ( DOB: Mar-1971   From: Jan-2015   To: Jan-2016  )

Resigned Director: BENJAMIN SUTTON ( DOB: May-1968   From: Aug-2020   To: Dec-2022  )

Resigned Director: HARRY INGLES TENNYSON ( DOB: Aug-1936   From: Aug-1994   To: May-1996  )

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: CHRISTOPHER JOHN COOLE ( DOB: Apr-1944   From: Sep-1991   To: Jun-1994  )

Resigned Secretary: MARTIN GRAHAM LEIGH ( DOB: Nov-1944   From: Feb-1995   To: Dec-2006  )

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

Resigned Secretary: TERENCE SMITH ( DOB: Aug-1949   From: Jun-1994   To: Feb-1995  )

Persons of Significant Control:

Ttg Investments Limited, Fourth Floor St Andrews House West Street, Woking, Surrey, GU21 6EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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