- Company Overview for TT AUTOMOTIVE ELECTRONICS LIMITED (01808038)
- Filing history for TT AUTOMOTIVE ELECTRONICS LIMITED (01808038)
- People for TT AUTOMOTIVE ELECTRONICS LIMITED (01808038)
- Charges for TT AUTOMOTIVE ELECTRONICS LIMITED (01808038)
- More for TT AUTOMOTIVE ELECTRONICS LIMITED (01808038)
Officers: 50 officers / 46 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, Surrey, 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
HARROW, Stephen Giles
- Correspondence address
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 30 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BOARDMAN, Lynton David
- Correspondence address
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
- Role Resigned
- Secretary
- Appointed on
- 30 January 2013
- Resigned on
- 30 June 2023
- Nationality
- British
ELIAS, Andrew David
- Correspondence address
- 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
- Role Resigned
- Secretary
- Appointed before
- 12 December 1991
- Resigned on
- 19 March 1993
- Nationality
- British
LEIGH, Martin Graham
- Correspondence address
- Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
- Role Resigned
- Secretary
- Appointed on
- 19 March 1993
- Resigned on
- 1 December 2006
- Nationality
- British
SHARP, Wendy Jill
- Correspondence address
- Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
- Role Resigned
- Secretary
- Appointed on
- 1 December 2006
- Resigned on
- 30 January 2013
- Nationality
- British
- Occupation
- Company Secretary
BOARDMAN, Lynton David
- Correspondence address
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 14 February 2013
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BOLTON, Michael John
- Correspondence address
- 19 Coed Mawr Forge Mill, Ystrad Mynach, Hengoed, CF82 7DH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 29 January 1998
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Materials Director
BULL, Adrian Philip Maynard
- Correspondence address
- New Inn Farm, Fforest, Abergavenny, Gwent, NP7 7LT
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 23 November 1993
- Resigned on
- 10 April 1996
- Nationality
- English
- Occupation
- Technical Director
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
- 10 July 2019
- 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, Surrey, 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
COUSINS, John Phillip
- Correspondence address
- 2 The Mount, Lisvane, Cardiff, South Glamorgan, CF4 5FJ
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed before
- 12 December 1991
- Resigned on
- 17 June 1994
- Nationality
- British
- Occupation
- Engineer
CROWE, David Edward Aubrey
- Correspondence address
- 73 Manor Way, Beckenham, Kent, BR3 3LW
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 1 February 1993
- Resigned on
- 2 February 1993
- Nationality
- British
- Occupation
- Solicitor
CURTIS, Stephen John, Mr.
- Correspondence address
- Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 January 2008
- Resigned on
- 16 December 2009
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
DASANI, Shatish Damodar
- Correspondence address
- Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 23 April 2013
- 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 on
- 1 February 1993
- Resigned on
- 2 February 1993
- Nationality
- British
- Occupation
- Chartered Accountant
ENTWISTLE, Graham Michael
- Correspondence address
- 28 Williams Way, Fleet, Hampshire, GU51 3EU
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 5 April 2004
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Divisional Director
FELBECK, Paul
- Correspondence address
- Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 18 June 2009
- Resigned on
- 14 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FISH, Robert
- Correspondence address
- 79 South Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SL
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 November 1996
- Resigned on
- 10 March 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Technical Director
FISHER, Dean
- Correspondence address
- 29 Maes Cadwgan, Creigiau, Cardiff, CF15 9TQ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 August 2006
- Resigned on
- 10 October 2008
- Nationality
- British
- Occupation
- Sales And Marketing Director
FISHER, Dean
- Correspondence address
- 29 Maes Cadwgan, Creigiau, Cardiff, CF15 9TQ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 7 November 1997
- Resigned on
- 26 January 2005
- Nationality
- British
- Occupation
- Sales And Marketing Director
HANNAH, Robert Clive
- Correspondence address
- Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 1 July 1998
- Resigned on
- 20 November 2009
- Nationality
- British
- Occupation
- Manufacturing Director
HORSWILL, Christopher
- Correspondence address
- 8 Duffryn Avenue, Cyncoed, Cardiff, South Glamorgan, CF2 6LF
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 25 July 1995
- Resigned on
- 6 August 1999
- Nationality
- British
- Occupation
- Accountant
IRVING SWIFT, Charles Edward
- Correspondence address
- Bosworth House, Oxendon Road Arthingworth, Market Harborough, Leicestershire, LE16 8LA
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 December 2006
- Resigned on
- 15 December 2008
- Nationality
- British
- Occupation
- Company Director
JEWELL, Christopher Adrian
- Correspondence address
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 7 January 2016
- Resigned on
- 10 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JONES, Richard Gwynn
- Correspondence address
- Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 February 2008
- Resigned on
- 28 January 2010
- Nationality
- British
- Occupation
- Company Director
JUNIPER, Graham
- Correspondence address
- 16 Ffordd Las, Radyr, Cardiff, CF4 8EP
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 November 1996
- Resigned on
- 18 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Programme & Quality Director
KEARNS, Paul Anthony
- Correspondence address
- 58 Malvern Road, Coundon, Coventry, West Midlands, CV5 8LB
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 26 January 2005
- Resigned on
- 22 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales And Marketing Director
KNOWLES, Mark Henry
- Correspondence address
- 3 Rhuddlan Close, Newport, Gwent, NP10 8QU
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 23 November 1993
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Financial Director
LEIGHTON-JONES, John
- Correspondence address
- Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 14 February 2013
- Resigned on
- 30 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEWIS, Michael Warmington
- Correspondence address
- 5 Trinity Close, Mumbles, Swansea, SA3 5SX
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 23 November 1993
- Resigned on
- 31 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
MATTHEWS, David Paul
- Correspondence address
- Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 18 June 2009
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
MOORE, Thomas
- Correspondence address
- Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 January 2006
- Resigned on
- 1 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Chief Executive