TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

41 officers / 37 resignations

BUCKLEY, Ian

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Active): Secretary
• Appointed on: 20 September 2023

COUCHMAN, Thomas Charles

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RELPH, Robert James

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAYMAKER, Iolo Prys

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Shirley Ann

• Correspondence address: 10 Pilford Avenue, Cheltenham, Gloucestershire, GL53 9EH
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 5 May 2006
• Nationality: British

BOARDMAN, Lynton David

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 20 September 2023
• Nationality: British

HALEY, Renee

• Correspondence address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 6 July 1998
• Nationality: British

LEONARD, Mervyn Mitchell

• Correspondence address: Little Conifers, 9 Marlborough Place, Wimborne, Dorset, BH21 1HW
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 29 February 2000
• Nationality: British

ROBINS, Catherine Anne

• Correspondence address: 70 Kingsmead, Lechlade, Gloucestershire, GL7 3BW
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Finance Director

ROBINS, Catherine Anne

• Correspondence address: 70 Kingsmead, Lechlade, Gloucestershire, GL7 3BW
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Director

SCOTT, Clive Rowland

• Correspondence address: 141 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 31 March 2008
• Nationality: British

SCOTT, Clive Rowland

• Correspondence address: 50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 15 October 2001
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Company Secretary

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 28 February 1999

ALLEN, Gary Peter

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 July 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Derek

• Correspondence address: 140a Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2004
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Engineering Director

ASHWORTH-KIRKHAM, Andrew

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 November 2009
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALDOCK, Alexander Lewis

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARDMAN, Lynton David

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CALL, Kumen Rey

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2017
• Resigned on: 24 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Reginald Andrew

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 March 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Sales And Marketing Director

DUFFILL, Perry William

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp/General Manager

HALEY, Renee

• Correspondence address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 5 March 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

HALEY, Roy

• Correspondence address: Sunhill House Sunhill, Meysey Hampton, Cirencester, Gloucester, GL7 5SZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 5 March 1992
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Electronics Engineer

HALL, John Cyril

• Correspondence address: 54 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 July 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Manufacturing Director

HUBBARD-MILES, Piers

• Correspondence address: Grey Gables, West End Gardens, Fairford, Gloucestershire, GL7 4JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

LEONARD, Mervyn Mitchell

• Correspondence address: 9 Crichel Mount Road, Evening Hill, Poole, Dorset, BH14 8LT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 July 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Anthony

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Technical Director

LUXFORD, Timothy Alan

• Correspondence address: 4 Cromwell Court, Kingston Upon Thames, Surrey, KT2 7PY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 5 March 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

MATHER, Stephen John

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 November 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, Michael George Arthur

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 July 1998
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Technical Director

MOLLOY, John

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 July 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: China
• Occupation: Company Director

MOSELEY, Rhys Wilson

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2017
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLEN, Roger Colin

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2008
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PONTING, Andrew Dennis

• Correspondence address: London Road, Fairford, Gloucestershire, GL7 4DS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 July 1998
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director