TT AUTOMOTIVE ELECTRONICS LIMITED

01808038
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
AB AUTOMOTIVE ELECTRONICS LIMITED 14 Oct 1989 - 07 Nov 2017
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 STEPHEN GILES HARROW

Birthdate: Oct 1972

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Sep 2018

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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ANDREW DAVID ELIAS

Birthdate: N/A

Nationality: BRITISH

Address: 14 PEN Y DRE RHIWBINA CF146EP

Date Appointed: 12 Dec 1991

Date Resigned: Mar 1993

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: 19 Mar 1993

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 MICHAEL JOHN BOLTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 19 COED MAWR FORGE MILL YSTRAD MYNACH CF827DH

Date Appointed: 29 Jan 1998

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN PHILIP MAYNARD BULL

Birthdate: Jun 1944

Nationality: ENGLISH

Address: NEW INN FARM FFOREST GWENT NP77LT

Date Appointed: 23 Nov 1993

Date Resigned: Apr 1996

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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JOHN PHILLIP COUSINS

Birthdate: Sep 1937

Nationality: BRITISH

Address: 2 THE MOUNT LISVANE SOUTH GLAMORGAN CF45FJ

Date Appointed: 12 Dec 1991

Date Resigned: Jun 1994

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: 01 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN JOHN CURTIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2009

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: 23 Apr 2013

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: 01 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM MICHAEL ENTWISTLE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 28 WILLIAMS WAY HAMPSHIRE GU513EU

Date Appointed: 05 Apr 2004

Date Resigned: Dec 2005

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: 18 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ROBERT FISH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 79 SOUTH ROAD SULLY VALE OF GLAMORGAN CF645SL

Date Appointed: 01 Nov 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DEAN FISHER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 MAES CADWGAN CREIGIAU CF159TQ

Date Appointed: 07 Nov 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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ROBERT CLIVE HANNAH

Birthdate: Sep 1950

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jul 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HORSWILL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8 DUFFRYN AVENUE CYNCOED SOUTH GLAMORGAN CF26LF

Date Appointed: 25 Jul 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD IRVING SWIFT

Birthdate: Oct 1954

Nationality: BRITISH

Address: BOSWORTH HOUSE OXENDON ROAD ARTHINGWORTH LEICESTERSHIRE LE168LA

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2008

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: 07 Jan 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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RICHARD GWYNN JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JUNIPER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 16 FFORDD LAS RADYR CF48EP

Date Appointed: 01 Nov 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY KEARNS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 58 MALVERN ROAD COUNDON WEST MIDLANDS CV58LB

Date Appointed: 26 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MARK HENRY KNOWLES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3 RHUDDLAN CLOSE GWENT NP108QU

Date Appointed: 23 Nov 1993

Date Resigned: Dec 1994

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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MICHAEL WARMINGTON LEWIS

Birthdate: May 1950

Nationality: BRITISH

Address: 5 TRINITY CLOSE MUMBLES SA35SX

Date Appointed: 23 Nov 1993

Date Resigned: May 1995

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: 18 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS MOORE

Birthdate: Nov 1946

Nationality: BRITISH

Address: GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL ST170RF

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WOLFGANG MOSEBACH

Birthdate: Feb 1927

Nationality: GERMAN

Address: ORTLI 5 4600 DORTMUND SYBURG W GERMANY

Date Appointed: 12 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM ROBERT NUTT

Birthdate: Mar 1940

Nationality: BRITISH

Address: 25 SHIPLEY MILL CLOSE KINGSNORTH KENT TN233NR

Date Appointed: 18 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DAVID CLIVE OATES

Birthdate: Apr 1944

Nationality: BRITISH

Address: 65 ST AMBROSE ROAD HEATH SOUTH GLAMORGAN CF144BH

Date Appointed: 23 Nov 1993

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN DAVID ORR

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19 HEOL BRYNTEG YSTRAD MYNACH HENGOED CF827EY

Date Appointed: 06 Jan 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD PHILIPS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 20 BETHEL AVENUE GWENT NP223JL

Date Appointed: 22 Apr 2005

Date Resigned: Jun 2009

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: 01 Feb 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PAUL JEFFREY RYDER

Birthdate: Jan 1946

Nationality: BRITISH

Address: CONDICOTE LODGE CONDICOTE GLOUCESTERSHIRE GL541ET

Date Appointed: 07 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLL SAWFORD

Birthdate: Feb 1959

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM EDWARD SHARP

Birthdate: Apr 1936

Nationality: BRITISH

Address: THE OLD RECTORY CARLBY LINCOLNSHIRE PE94NA

Date Appointed: 12 Dec 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: 18 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PETER JOHN SHAW

Birthdate: Aug 1951

Nationality: BRITISH

Address: 6 PONTCANNA COURT CARDIFF ROAD LLANDAFF CF52AS

Date Appointed: 01 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN STYNES

Birthdate: Feb 1971

Nationality: IRISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HARRY INGLES TENNYSON

Birthdate: Jul 1936

Nationality: BRITISH

Address: TRUGGIST HILL TRUGGIST LANE BERKSWELL WEST MIDLANDS CV77BW

Date Appointed: 23 Nov 1993

Date Resigned: Dec 1996

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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