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TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

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Officers: 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
England
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