TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

29 officers / 26 resignations

JEER-MARAJO, Sharan

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 30 June 2023

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 30 June 2023

COLLINS, David

• Correspondence address: 10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 January 2007
• Nationality: British

ROGERS, Nigel Foster

• Correspondence address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Accountant

ROSSALL, Paul Vincent

• Correspondence address: 2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 28 July 1998
• Nationality: British

SALE, Timothy Rawlinson

• Correspondence address: Welton Town Farm, Welton, Northumberland, NE43 7UL
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Colin

• Correspondence address: 8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 27 September 2012
• Nationality: British

ALBON, Michael Harold

• Correspondence address: Rose Cottage Old Main Road, Costock, Loughborough, Leics
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 12 October 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

ANGELL, Barry

• Correspondence address: 25 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 October 1991
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Robert Neil George

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 March 2022
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCHMAN, Thomas Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDSON, Robert William

• Correspondence address: 559 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3FB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 12 October 1991
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Director

ESTELL, Joanne Elizabeth

• Correspondence address: Stephen House, Brenda Road, Hartlepool, TS25 2BQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 September 2012
• Resigned on: 2 November 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant

HALL, Anthony John

• Correspondence address: Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Director

INSKIP, Anthony

• Correspondence address: Chapel House, Church Road, Grandborough, Rugby, Warwickshire, England, CV23 8DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2011
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, James Anthony

• Correspondence address: 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 July 1998
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Accountant

ORTON, Rex Alastair

• Correspondence address: Stephen House, Brenda Road, Hartlepool, TS25 2BQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2016
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, John Desmond

• Correspondence address: 1 The Woodlands, Darlington, DL3 9UB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 July 1998
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PEPPIATT, Charles St John Stewart

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 October 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Nigel Foster

• Correspondence address: Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 July 1998
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSSALL, Paul Vincent

• Correspondence address: 2 Green Gate, Syerston, Newark, Nottinghamshire, NG23 5NF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 12 October 1991
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

SALE, Timothy Rawlinson

• Correspondence address: Welton Town Farm, Welton, Northumberland, NE43 7UL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, Ian Gordon

• Correspondence address: 5 South Road, The Park, Nottingham, Nottinghamshire, NG7 1EB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 May 1994
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Company Director

TITTLE, David

• Correspondence address: The White House 189 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3JA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 October 1991
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Director

VARNAM, Roy

• Correspondence address: Chestnut Lodge, Main Street, Gunthorpe, Nottinghamshire, NG14 7EU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 12 October 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Director

VERMA, Kamal Kumar

• Correspondence address: 26 Alderbrook Road, Solihull, West Midlands, B91 1NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 July 1998
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Engineer