TT ASIA HOLDINGS LIMITED

02464046
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
DAGE BACKPLANE SYSTEMS LIMITED 12 Apr 1990 - 12 Apr 2005
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED 21 Apr 2008 - 11 Jul 2012
SHELFCO (NO. 482) LIMITED 26 Jan 1990 - 12 Apr 1990
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED 12 Apr 2005 - 21 Apr 2008
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: 10 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR LEWIS CYRIL ASHBY NEWNHAM

Birthdate: Jul 1937

Nationality: BRITISH

Address: RHODODENDRONS KIPPINGTON ROAD KENT TN132LN

Date Appointed: 01 Aug 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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YVONNE PULLEY

Birthdate: Jul 1940

Nationality: BRITISH

Address: 27 THE SPINNEY BUCKINGHAMSHIRE HP53HX

Date Appointed: 26 Jan 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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WENDY JILL SHARP

Birthdate: Jul 1965

Nationality: BRITISH

Address: HEDGES JACKMANS LANE, ST JOHNS SURREY GU217RL

Date Appointed: 01 Dec 2006

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR STEWART JAMES WELLS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2A NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN73DN

Date Appointed: 28 Jul 1999

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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GARY PETER ALLEN

Birthdate: Jun 1968

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 20 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN RONALD ATKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 IVETSEY CLOSE STAFFORDSHIRE ST199QR

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL BAGNALL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 201 SOLIHULL ROAD SHIRLEY WEST MIDLANDS B903LQ

Date Appointed: 01 Aug 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN BLYTH

Birthdate: May 1970

Nationality: BRITISH

Address: LAMORNA THE STREET, UBLEY BATH & NORTH EAST SOMERSET BS406PD

Date Appointed: 24 May 2006

Date Resigned: Dec 2006

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 SURREY GU216EB

Date Appointed: 14 Feb 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTONY BRICE

Birthdate: Dec 1961

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN BROWN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 7 JARVIS FIELDS BURSLEDON HAMPSHIRE SO318AF

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2006

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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MR DAVID CHARLES CROSTON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 201 ALBURY DRIVE MIDDLESEX HA53RH

Date Appointed: 01 Feb 2008

Date Resigned: May 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: 01 Jun 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: APPLE TREE COTTAGE 13 FIELD LANE CAM GLOUCESTERSHIRE GL116JF

Date Appointed: 10 Mar 2005

Date Resigned: Jan 2008

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 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD GREASLEY

Birthdate: Mar 1942

Nationality: BRITISH

Address: 5 KINGFISHER BUCKINGHAMSHIRE HP193FR

Date Appointed: 26 Jan 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NEIL AUSTEN HENDERSON

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONG FORTIN WHITELEAF BUCKINGHAMSHIRE HP270LY

Date Appointed: 26 Jan 1992

Date Resigned: Aug 1997

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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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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MR STEPHEN JOHN MATHER

Birthdate: May 1958

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 20 Nov 2009

Date Resigned: Apr 2011

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 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RHYS WILSON MOSELEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 20 Nov 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GERAINT DONALD REES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 GUILDFORD ROAD WEST SUSSEX RH121LY

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARDSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 11 THE FAIRWAY BLUNTISHAM CAMBRIDGESHIRE PE173LF

Date Appointed: 26 Jan 1992

Date Resigned: Jun 1999

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: 10 Mar 2005

Date Resigned: Dec 2006

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 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PETER JOHN TURNER

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE COTTAGE HIGH STREET BERKSHIRE SL65LT

Date Appointed: 26 Jan 1992

Date Resigned: Aug 2003

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: 18 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WALKER

Birthdate: Sep 1957

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR STEWART JAMES WELLS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2A NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN73DN

Date Appointed: 28 Jul 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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