TT ELECTRONICS PLC

Profile TT ELECTRONICS PLC

Actual on 01.03.2022
Company name
TT ELECTRONICS PLC
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Company number
00087249
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 16 January 1906
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Saturday, 18 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, SURREY, ENGLAND, WOKING, GU21 6EB
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PSC and Officers TT ELECTRONICS PLC

Officers

(as of 18.09.2020)

BOARDMAN, Lynton David
Status: Active
Appointed on: Tuesday, 04 December 2012
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Role: Secretary
BOYER, Jack Byron
Status: Active
Appointed on: Friday, 10 June 2016
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOAD, Mark
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Stephen Anthony, Mr
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORBURN, Anne
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TUCKER, Warren Gordon
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYSON, John Richard
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Alison Jane
Status: Active
Appointed on: Monday, 11 July 2016
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEAVER, Roderick William
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 01 August 2008
Correspondence address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Group Finance Director
ASHTON DAVIES, David Gore
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Divisional Chief Executive
EKE, Michael Ronald
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
COMONTE, Sheridan Willoughby Austell
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ARMSTRONG, James Wellwood
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Monday, 05 January 2009
Correspondence address: Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
EVANS, Mark Singelton
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Monday, 10 January 2005
Correspondence address: Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Geraint
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Monday, 30 June 2014
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Wales
BAUNTON, Michael John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Sunday, 01 September 2019
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
SHIPP, Nicholas Damante
Status: Not active
Resigned on: Sunday, 09 March 1997
Correspondence address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chartered Accountant
LEIGH, Martin Graham
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
MAGNUS, Laurence Henry Philip, Sir
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 19 July 2007
Correspondence address: Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Investment Banker
Country of residence: England
SHARP, Wendy Jill
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 04 December 2012
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Role: Secretary
WATSON, Sean Michael
Status: Not active
Appointed on: Wednesday, 14 November 2007
Resigned on: Tuesday, 12 May 2015
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
REED, Timothy Henry
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Solicitor
Country of residence: England
CROWTHER, David Stoner
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Tuesday, 15 May 2012
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COOKE, Stephen Paul
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Tuesday, 27 May 1997
Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
CROWE, David Edward Aubrey
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Wednesday, 03 September 2008
Correspondence address: 73 Manor Way, Beckenham, Kent, BR3 3LW
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Solicitor
CARSON, Neil Andrew Patrick
Status: Not active
Appointed on: Wednesday, 13 May 2015
Resigned on: Wednesday, 06 May 2020
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
MALLETT, Michael John
Status: Not active
Resigned on: Wednesday, 08 May 2002
Correspondence address: Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODGERS, Neil Anthony
Status: Not active
Appointed on: Thursday, 04 September 2003
Resigned on: Wednesday, 11 June 2008
Correspondence address: Abbots Dwell Latchmere Green, Little London, Tadley, Uk, Hampshire, RG26 5EJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
NEWMAN, John Watson
Status: Not active
Resigned on: Wednesday, 12 May 2010
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHAKESHAFT, John Charles
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Wednesday, 31 August 2016
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DASANI, Shatish Damodar
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Timothy Hal
Status: Not active
Appointed on: Tuesday, 26 January 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
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