TTG NOMINEES LIMITED

00490372
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
TYZACK TURNER TOOLS LIMITED 16 Mar 1988 - 24 Mar 1988
BROOKFIELD TOOL COMPANY LIMITED 10 Jan 1951 - 31 Dec 1977
TYZACK TURNER TOOLS LIMITED 31 Dec 1977 - 16 Mar 1988
TYZACK TURNER TOOLS LIMITED 24 Mar 1988 - 12 May 1988
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 SURREY 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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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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Inactive directors

LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Jan 2013

Date Resigned: Jun 2023

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 Dec 2006

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR LYNTON DAVID BOARDMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 14 Feb 2013

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: 10 Jul 2019

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 SURREY GU216EB

Date Appointed: 08 Jun 2022

Date Resigned: Dec 2022

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: 24 Sep 1997

Date Resigned: May 2000

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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PAUL FELBECK

Birthdate: Jun 1964

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 May 2000

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ADRIAN JEWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PD

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: PD

Other Appointments: None

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JOHN LEIGHTON-JONES

Birthdate: Dec 1969

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 14 Feb 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MATTHEWS

Birthdate: Aug 1949

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WATSON NEWMAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: LONGRIDGE ST GEORGE'S HILL SURREY KT130NA

Date Appointed: 05 Jun 1991

Date Resigned: Aug 2009

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: Nov 1993

Appointment Type: PD

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 Dec 2006

Date Resigned: Feb 2013

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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MR SAMEET VOHRA

Birthdate: Oct 1973

Nationality: BRITISH

Address: CLIVE HOUSE 12-18 QUEENS ROAD SURREY KT139XB

Date Appointed: 07 Apr 2010

Date Resigned: Apr 2013

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: 07 Jun 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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