TT ELECTRONICS PLC

00087249
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB

People & Contacts

Contact Details
Registered Address FOURTH FLOOR
ST ANDREWS HOUSE WEST STREET WOKING

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TT GROUP PLC 22 Apr 1988 - 31 May 2001
TYZACK TURNER GROUP PLC 20 Feb 1987 - 22 Apr 1988
TYZACK TURNER P.L.C. 01 Feb 1985 - 20 Feb 1987
W TYZACK SONS & TURNER PLC 01 Jan 1978 - 01 Feb 1985
People

Current directors

MR WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 02 Apr 2020

Appointment Type: D

Other Appointments: None

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MS ALISON JANE WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2016

Appointment Type: D

Other Appointments: None

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MR IAN BUCKLEY

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 28 Mar 2024

Appointment Type: C

Other Appointments: None

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DR INKEN BRAUNSCHMIDT

Birthdate: Sep 1974

Nationality: GERMAN

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PETER IAN FRANCE

Birthdate: Mar 1968

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARK HOAD

Birthdate: May 1970

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL ORD

Birthdate: Nov 1967

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 16 Jan 2023

Appointment Type: D

Other Appointments: None

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MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN RICHARD TYSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL WATSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 14 Nov 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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RODERICK WILLIAM WEAVER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 23 LLANDENNIS AVENUE CYNCOED CF236JE

Date Appointed: 01 Dec 1995

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 04 Dec 2012

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MARTIN GRAHAM LEIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: CHERITON 18 PADDOCK WAY WOODHAM SURREY GU215TB

Date Appointed: 05 Jun 1991

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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WENDY JILL SHARP

Birthdate: Jul 1965

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR GERAINT ANDERSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 04 Aug 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES WELLWOOD ARMSTRONG

Birthdate: Dec 1947

Nationality: BRITISH

Address: FLAT 10 HAWLEY LODGE HAWLEY ROAD, BLACKWATER SURREY GU179EJ

Date Appointed: 16 Nov 1998

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GORE ASHTON DAVIES

Birthdate: Sep 1927

Nationality: BRITISH

Address: 43 DEAN CLOSE PYRFORD SURREY GU228NX

Date Appointed: 05 Jun 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BAUNTON

Birthdate: Jan 1951

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Sep 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JACK BYRON BOYER

Birthdate: Sep 1959

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 10 Jun 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW PATRICK CARSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 13 May 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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SHERIDAN WILLOUGHBY AUSTELL COMONTE

Birthdate: Feb 1939

Nationality: BRITISH

Address: FLAT 1 27 LINGFIELD ROAD SW194PU

Date Appointed: 05 Jun 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL COOKE

Birthdate: Mar 1950

Nationality: BRITISH

Address: SEDGEHURST ALFOLD SURREY GU68HU

Date Appointed: 11 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD AUBREY CROWE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 73 MANOR WAY KENT BR33LW

Date Appointed: 25 Nov 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID STONER CROWTHER

Birthdate: May 1945

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 10 Jan 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR SHATISH DAMODAR DASANI

Birthdate: Feb 1962

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL RONALD EKE

Birthdate: Apr 1945

Nationality: BRITISH

Address: GREENFIELDS BLENHEIM CRESCENT FOLLY HILL SURREY GU90DG

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MARK SINGELTON EVANS

Birthdate: Sep 1933

Nationality: BRITISH

Address: MANOR HOUSE BROMPTON BY SAWDON NORTH YORKSHIRE YO139DJ

Date Appointed: 26 Nov 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 24 Oct 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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SIR LAURENCE HENRY PHILIP MAGNUS

Birthdate: Aug 1955

Nationality: BRITISH

Address: FLAT 8 44 LOWER SLOANE STREET SW1W8BP

Date Appointed: 25 Jun 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MALLETT

Birthdate: Nov 1931

Nationality: BRITISH

Address: MIDDLE MEADOW HOUSE 106 IVY PARK ROAD SOUTH YORKSHIRE S103LD

Date Appointed: 05 Jun 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN WATSON NEWMAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 05 Jun 1991

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS WENDY JULIET MCMILLAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 16 Jan 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY HENRY REED

Birthdate: Jun 1940

Nationality: BRITISH

Address: JAGGERS KEEP BAR ROAD CURBAR S301YB

Date Appointed: 05 Jun 1991

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HAL ROBERTS

Birthdate: Apr 1970

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 26 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY RODGERS

Birthdate: Jun 1953

Nationality: BRITISH

Address: ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON HAMPSHIRE RG265EJ

Date Appointed: 04 Sep 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES SHAKESHAFT

Birthdate: Apr 1954

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAMANTE SHIPP

Birthdate: Apr 1940

Nationality: BRITISH

Address: FERNSIDE PLACE 179 QUEENS ROAD SURREY KT130AH

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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