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TT AUTOMOTIVE ELECTRONICS LIMITED

Company number 01808038

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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