TT ELECTRONICS EUROPE LIMITED

03813466
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
TTG INCENTIVE TRUSTEES LIMITED 26 Jul 1999 - 01 Dec 2011
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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MARTIN GRAHAM LEIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: CHERITON 18 PADDOCK WAY WOODHAM SURREY GU215TB

Date Appointed: 26 Jul 1999

Date Resigned: Mar 2007

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: 16 Mar 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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UK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 85 SOUTH STREET SURREY RH42LA

Date Appointed: 26 Jul 1999

Date Resigned: Jul 1999

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: 06 Sep 2000

Date Resigned: Oct 2008

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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MARK SINGELTON EVANS

Birthdate: Sep 1933

Nationality: BRITISH

Address: MANOR HOUSE BROMPTON BY SAWDON NORTH YORKSHIRE YO139DJ

Date Appointed: 26 Jul 1999

Date Resigned: Jan 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: 20 Aug 2009

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: 07 Jan 2016

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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SIR LAURENCE HENRY PHILIP MAGNUS

Birthdate: Aug 1955

Nationality: BRITISH

Address: FLAT 8 44 LOWER SLOANE STREET SW1W8BP

Date Appointed: 08 May 2002

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: 26 Jul 1999

Date Resigned: May 2002

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: 20 Aug 2009

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: 26 Jul 1999

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: 26 Jul 1999

Date Resigned: Jul 2007

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 Oct 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STYNES

Birthdate: Feb 1971

Nationality: BRITISH

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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UK INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 85 SOUTH STREET SURREY RH42LA

Date Appointed: 26 Jul 1999

Date Resigned: Jul 1999

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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