TT ELECTRONICS PLC

Company number 00087249

37 officers / 29 resignations

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 28 March 2024

BRAUNSCHMIDT, Inken, Dr

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FRANCE, Peter Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOAD, Mark

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORD, Michael

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORBURN, Anne

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TUCKER, Warren Gordon

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Alison Jane

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 28 March 2024
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 31 December 2006
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 4 December 2012
• Nationality: British

ANDERSON, Geraint

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

ARMSTRONG, James Wellwood

• Correspondence address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 November 1998
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director

ASHTON DAVIES, David Gore

• Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 5 June 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Divisional Chief Executive

BAUNTON, Michael John

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2010
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYER, Jack Byron

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 2016
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARSON, Neil Andrew Patrick

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 May 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMONTE, Sheridan Willoughby Austell

• Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 5 June 1991
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COOKE, Stephen Paul

• Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 March 1996
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Company Director

CROWE, David Edward Aubrey

• Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 25 November 1992
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Solicitor

CROWTHER, David Stoner

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 January 2005
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DASANI, Shatish Damodar

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKE, Michael Ronald

• Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 June 1991
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Mark Singelton

• Correspondence address: Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 26 November 1997
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Stephen Anthony, Mr

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 October 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2001
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MALLETT, Michael John

• Correspondence address: Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 5 June 1991
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, Wendy Juliet

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 January 2023
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, John Watson

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 5 June 1991
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, Timothy Henry

• Correspondence address: Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 5 June 1991
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Timothy Hal

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODGERS, Neil Anthony

• Correspondence address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 September 2003
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAKESHAFT, John Charles

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPP, Nicholas Damante

• Correspondence address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 5 June 1991
• Resigned on: 9 March 1997
• Nationality: British
• Occupation: Chartered Accountant

TYSON, John Richard

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2014
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director