TT AUTOMOTIVE ELECTRONICS LIMITED

Company number 01808038

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