Company information:
Ttg Investments Limited (No: 01794885)
Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND
Status: Active
Incorporated: 24-Feb-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: TIMOTHY HAL ROBERTS ( DOB: May-1970 From: Jun-2010 )
Current Secretary: SHARAN JEER-MARAJO ( From: Jun-2023 )
Resigned Director: JAMES WELLWOOD ARMSTRONG ( DOB: Jan-1948 From: Jan-2005 To: Dec-2006 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Feb-2013 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: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
Resigned Director: DAVID EDWARD AUBREY CROWE ( DOB: Aug-1939 From: May-1996 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: Jun-1991 To: May-1996 )
Resigned Director: PAUL FELBECK ( DOB: Jul-1964 From: May-2000 To: Feb-2013 )
Resigned Director: MARTIN GRAHAM LEIGH ( DOB: Nov-1944 From: Jun-1991 To: Jan-2005 )
Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949 From: Jan-2005 To: Mar-2010 )
Resigned Director: JOHN WATSON NEWMAN ( DOB: Nov-1945 From: Jun-1991 To: Jan-2005 )
Resigned Director: TIMOTHY HENRY REED ( DOB: Jul-1940 From: Jun-1991 To: Nov-1993 )
Resigned Director: TIMOTHY HAL ROBERTS ( DOB: May-1970 From: Jun-2010 To: Jul-2019 )
Resigned Director: NEIL ANTHONY RODGERS ( DOB: Jul-1953 From: Jan-2005 To: Dec-2006 )
Resigned Director: WENDY JILL SHARP ( DOB: Aug-1965 From: Dec-2006 To: Feb-2013 )
Resigned Director: NICHOLAS DAMANTE SHIPP ( DOB: May-1940 From: Jun-1991 To: Mar-1997 )
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: Jan-2005 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Jan-2013 To: Jun-2023 )
Resigned Secretary: MARTIN GRAHAM LEIGH ( DOB: Nov-1944 From: Jun-1991 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, GU21 6EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)