TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

00459656
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING ENGLAND GU21 6EB

People & Contacts

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

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN BEALES PLC 04 Oct 1984 - 15 Nov 1990
STADIUM ELECTRICAL HOLDINGS LIMITED 19 Jan 1999 - 18 Feb 2024
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY 06 Oct 1948 - 04 Oct 1984
BEALES HUNTER PLC 15 Nov 1990 - 19 Jan 1999
People

Current directors

MRS SHARAN JEER-MARAJO

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Jun 2023

Appointment Type: C

Other Appointments: None

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MR IAN BUCKLEY

Birthdate: Dec 1979

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MS JENNIFER MARIANNE ALISON CHASE

Birthdate: Feb 1978

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 12 Jul 2018

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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DAVID COLLINS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 10 GLENDALE CLOSE LONGMEADOWS TYNE & WEAR SR33RY

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL FOSTER ROGERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: BENTS FARM 2 PEBBLE BEACH WHITBURN TYNE & WEAR SR67NY

Date Appointed: 28 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PAUL VINCENT ROSSALL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 GREEN GATE SYERSTON NOTTINGHAMSHIRE NG235NF

Date Appointed: 12 Oct 1991

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY RAWLINSON SALE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WELTON TOWN FARM NORTHUMBERLAND NE437UL

Date Appointed: 07 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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COLIN WILSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 MEADFOOT DRIVE BROOKFIELD CLEVELAND TS58HS

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL HAROLD ALBON

Birthdate: Jul 1938

Nationality: BRITISH

Address: ROSE COTTAGE OLD MAIN ROAD COSTOCK LEICS

Date Appointed: 12 Oct 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR BARRY ANGELL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 25 BIRKDALE CLOSE EDWALTON NOTTINGHAMSHIRE NG124FB

Date Appointed: 12 Oct 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR LYNTON DAVID BOARDMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 12 Jul 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 31 Mar 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES COUCHMAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 08 Jun 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM EDSON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 559 TAMWORTH ROAD LONG EATON NOTTINGHAMSHIRE NG103FB

Date Appointed: 12 Oct 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS JOANNE ELIZABETH ESTELL

Birthdate: May 1971

Nationality: UK

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Sep 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HALL

Birthdate: Apr 1945

Nationality: BRITISH

Address: FULBECK PLACE FULBECK LINCOLNSHIRE NG323JP

Date Appointed: 01 Jan 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY INSKIP

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHAPEL HOUSE CHURCH ROAD GRANDBOROUGH WARWICKSHIRE CV238DH

Date Appointed: 19 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JOHNSON

Birthdate: May 1949

Nationality: BRITISH

Address: 43 BRADMAN DRIVE RIVERSIDE COUNTY DURHAM DH33QS

Date Appointed: 28 Jul 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR REX ALASTAIR ORTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DESMOND PEARSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 THE WOODLANDS DL39UB

Date Appointed: 28 Jul 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES ST JOHN STEWART PEPPIATT

Birthdate: Feb 1970

Nationality: BRITISH

Address: FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 10 Oct 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL FOSTER ROGERS

Birthdate: Jun 1961

Nationality: BRITISH

Address: BENTS FARM 2 PEBBLE BEACH WHITBURN TYNE & WEAR SR67NY

Date Appointed: 28 Jul 1998

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PAUL VINCENT ROSSALL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 GREEN GATE SYERSTON NOTTINGHAMSHIRE NG235NF

Date Appointed: 12 Oct 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY RAWLINSON SALE

Birthdate: Feb 1963

Nationality: BRITISH

Address: WELTON TOWN FARM NORTHUMBERLAND NE437UL

Date Appointed: 25 Sep 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON SHAW

Birthdate: Aug 1941

Nationality: BRITISH

Address: 5 SOUTH ROAD THE PARK NOTTINGHAMSHIRE NG71EB

Date Appointed: 01 May 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID TITTLE

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE WHITE HOUSE 189 DERBY ROAD BEESTON NOTTINGHAMSHIRE NG93JA

Date Appointed: 12 Oct 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROY VARNAM

Birthdate: Oct 1935

Nationality: BRITISH

Address: CHESTNUT LODGE MAIN STREET NOTTINGHAMSHIRE NG147EU

Date Appointed: 12 Oct 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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KAMAL KUMAR VERMA

Birthdate: Feb 1949

Nationality: BRITISH

Address: 26 ALDERBROOK ROAD WEST MIDLANDS B911NN

Date Appointed: 28 Jul 1998

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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