Company information:
Tt Group Limited (No: 01372372)
Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND
Status: Active
Incorporated: 06-Aug-1978
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: 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: Feb-2013 To: Jun-2023 )
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: CHRISTOPHER JOHN COOLE ( DOB: Apr-1944 From: Sep-1991 To: Jun-1994 )
Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
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: May-2012 )
Resigned Director: PAUL FELBECK ( DOB: Jul-1964 From: May-2000 To: Feb-2013 )
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: 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: HARRY INGLES TENNYSON ( DOB: Aug-1936 From: Aug-1994 To: May-1996 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: May-2012 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)