TT ASIA HOLDINGS LIMITED

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

GREASLEY, John Richard

Status:	Not active
Resigned on:	Friday, 01 August 1997
Correspondence address:	5 Kingfisher, Aylesbury, Buckinghamshire, HP19 3FR
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director

HENDERSON, Neil Austen

Status:	Not active
Resigned on:	Friday, 01 August 1997
Correspondence address:	Long Fortin, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Director

PULLEY, Yvonne

Status:	Not active
Resigned on:	Friday, 01 August 1997
Correspondence address:	27 The Spinney, Chesham, Buckinghamshire, HP5 3HX
Role:	Secretary

BLYTH, Steven

Status:	Not active
Appointed on:	Wednesday, 24 May 2006
Resigned on:	Friday, 01 December 2006
Correspondence address:	Lamorna, The Street, Ubley, Bristol, Bath & North East Somerset, BS40 6PD
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Company Director
Country of residence:	England

LEIGH, Martin Graham

Status:	Not active
Appointed on:	Thursday, 10 March 2005
Resigned on:	Friday, 01 December 2006
Correspondence address:	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role:	Secretary

RODGERS, Neil Anthony

Status:	Not active
Appointed on:	Thursday, 10 March 2005
Resigned on:	Friday, 01 December 2006
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

ATKINS, Martin Ronald

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Friday, 01 February 2008
Correspondence address:	8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOSELEY, Rhys Wilson

Status:	Not active
Appointed on:	Friday, 01 December 2006
Resigned on:	Friday, 01 February 2008
Correspondence address:	92 Ashleigh Court, Henllys, Cwmbran, Gwent, NP44 6HG
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BRICE, Nigel Antony

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Friday, 20 November 2009
Correspondence address:	Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WALKER, Nicholas Anthony

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Friday, 20 November 2009
Correspondence address:	Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	England

TURNER, Peter John

Status:	Not active
Resigned on:	Friday, 22 August 2003
Correspondence address:	The Cottage, High Street, Hurley, Berkshire, SL6 5LT
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CROSTON, David Charles

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Friday, 22 May 2009
Correspondence address:	201 Albury Drive, Pinner, Middlesex, HA5 3RH
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROWN, Martin

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Monday, 31 July 2006
Correspondence address:	7 Jarvis Fields, Bursledon, Southampton, Hampshire, SO31 8AF
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Managing Director
Country of residence:	England

LEIGHTON-JONES, John

Status:	Not active
Appointed on:	Thursday, 14 February 2013
Resigned on:	Sunday, 30 September 2018
Correspondence address:	Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

REES, Geraint Donald

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Thursday, 10 March 2005
Correspondence address:	80 Guildford Road, Horsham, West Sussex, RH12 1LY
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Consultant

WELLS, Stewart James

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Thursday, 10 March 2005
Correspondence address:	2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
Role:	Secretary

WELLS, Stewart James

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Thursday, 10 March 2005
Correspondence address:	2a Northampton Road, Blisworth, Northampton, Northamptonshire, NN7 3DN
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

FELBECK, Paul

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Thursday, 14 February 2013
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SHARP, Wendy Jill

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Thursday, 14 February 2013
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

DAVIES, Graham

Status:	Not active
Appointed on:	Thursday, 10 March 2005
Resigned on:	Thursday, 31 January 2008
Correspondence address:	Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Managing Director

ALLEN, Gary Peter

Status:	Not active
Appointed on:	Friday, 20 November 2009
Resigned on:	Tuesday, 05 April 2011
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MATHER, Stephen John

Status:	Not active
Appointed on:	Friday, 20 November 2009
Resigned on:	Tuesday, 05 April 2011
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MOSELEY, Rhys Wilson

Status:	Not active
Appointed on:	Friday, 20 November 2009
Resigned on:	Tuesday, 05 April 2011
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VOHRA, Sameet

Status:	Not active
Appointed on:	Monday, 18 April 2011
Resigned on:	Tuesday, 23 April 2013
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

CLARK, Robert Neil George

Status:	Not active
Appointed on:	Wednesday, 10 July 2019
Resigned on:	Wednesday, 08 June 2022
Correspondence address:	Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JEWELL, Christopher Adrian

Status:	Not active
Appointed on:	Sunday, 30 September 2018
Resigned on:	Wednesday, 10 July 2019
Correspondence address:	Fourth Floor St Andrews House, West Street, Woking, England, Surrey, GU21 6EB
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BAGNALL, Joseph Michael

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Wednesday, 13 May 2009
Correspondence address:	201 Solihull Road, Shirley, Solihull, West Midlands, B90 3LQ
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	England

NEWNHAM, Lewis Cyril Ashby

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	Rhododendrons, Kippington Road, Sevenoaks, Kent, TN13 2LN
Role:	Secretary

SHARP, Wendy Jill

Status:	Not active
Appointed on:	Friday, 01 December 2006
Resigned on:	Wednesday, 30 January 2013
Correspondence address:	Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
Role:	Secretary

RICHARDSON, Stephen

Status:	Not active
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	11 The Fairway, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LF
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Director

DASANI, Shatish Damodar

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	March 1962
Role:	Director
Country of residence:	England

MATTHEWS, David Paul

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	Clive House 12-18 Queens Road, Weybridge, England, Surrey, KT13 9XB
Nationality:	British
Date of birth:	September 1949
Role:	Director
Country of residence:	England