TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215 ·

Liquidation

1 officer / 31 resignations

Ian BUCKLEY

Director
Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Appointed
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

Grace MCCALLA

Secretary Resigned
Correspondence address
C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH
Appointed
2026-08-31

Sharan JEER-MARAJO

Secretary Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-06-30
Resigned
2026-08-31

Jennifer Marianne Alison CHASE

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-12-01
Resigned
2025-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

Thomas Charles COUCHMAN

Director Resigned
Correspondence address
Fourth Floor, St Andrews House West Street, Woking, England, GU21 6EB
Appointed
2022-06-08
Resigned
2022-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Robert Neil George CLARK

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-03-31
Resigned
2022-06-08
Nationality
British
Country of residence
England
Date of birth
December 1974

MR Lynton David BOARDMAN

Director Resigned
Correspondence address
Fourth Floor, St Andrews House West Street, Woking, England, GU21 6EB
Appointed
2018-07-12
Resigned
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR Lynton David BOARDMAN

Secretary Resigned
Correspondence address
Fourth Floor, St Andrews House West Street, Woking, England, GU21 6EB
Appointed
2018-07-12
Resigned
2023-06-30

MR Rex Alastair ORTON

Director Resigned
Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Appointed
2016-11-02
Resigned
2016-11-10
Nationality
British
Country of residence
England
Date of birth
November 1965

MS Joanne Elizabeth ESTELL

Director Resigned
Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Appointed
2012-09-27
Resigned
2016-11-02
Nationality
Uk
Country of residence
England
Date of birth
June 1971
Correspondence address
Fourth Floor, St Andrews House West Street, Woking, England, GU21 6EB
Appointed
2011-10-10
Resigned
2022-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

MR Anthony INSKIP

Director Resigned
Correspondence address
Chapel House Church Road, Grandborough, Rugby, Warwickshire, England, CV23 8DH
Appointed
2011-04-19
Resigned
2013-10-23
Nationality
British
Country of residence
England
Date of birth
May 1962

Colin WILSON

Secretary Resigned
Correspondence address
8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
Appointed
2007-01-01
Resigned
2012-09-27
Nationality
British

David COLLINS

Secretary Resigned
Correspondence address
10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY
Appointed
2003-01-01
Resigned
2007-01-01
Nationality
British

Timothy Rawlinson SALE

Secretary Resigned
Correspondence address
Welton Town Farm, Welton, Northumberland, NE43 7UL
Appointed
1998-09-07
Resigned
2002-12-31
Nationality
British

Timothy Rawlinson SALE

Director Resigned
Correspondence address
Welton Town Farm, Welton, Northumberland, NE43 7UL
Appointed
1998-09-07
Resigned
2002-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1963

James Anthony JOHNSON

Director Resigned
Correspondence address
43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS
Appointed
1996-09-02
Resigned
2001-03-22
Nationality
British
Date of birth
June 1949

MR Nigel Foster ROGERS

Director Resigned
Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Appointed
1996-09-02
Resigned
2011-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1961

MR John Desmond PEARSON

Director Resigned
Correspondence address
67 Woodland Road, Darlington, County Durham, DL3 7BQ
Appointed
1996-09-02
Resigned
2002-03-04
Nationality
British
Date of birth
May 1958

Kamal Kumar VERMA

Director Resigned
Correspondence address
26 Alderbrook Road, Solihull, West Midlands, B91 1NN
Appointed
1996-09-02
Resigned
2009-04-22
Nationality
British
Date of birth
March 1949

MR Nigel Foster ROGERS

Secretary Resigned
Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Appointed
1996-09-02
Resigned
1998-09-07
Nationality
British

MR Anthony Graham BOYES

Director Resigned
Correspondence address
Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Appointed
1996-09-02
Resigned
2000-02-16
Nationality
British
Date of birth
March 1950

MR Wyn Eyton ROBERTS

Director Resigned
Correspondence address
3 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NQ
Appointed
1993-03-26
Resigned
1999-06-01
Nationality
British
Date of birth
February 1945

Paul Rene GOURMAND

Director Resigned
Correspondence address
Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Appointed
1992-07-31
Resigned
1996-09-02
Nationality
British
Date of birth
June 1937

MR VINAYCHANDRA GANDHI

Director Resigned
Correspondence address
129 RUSHDEN GARDENS, CLAYHALL, ILFORD, ESSEX, IG5 0BN
Appointed
1991-06-14
Resigned
1996-09-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1948

MR VINAYCHANDRA GANDHI

Secretary Resigned
Correspondence address
129 RUSHDEN GARDENS, CLAYHALL, ILFORD, ESSEX, IG5 0BN
Appointed
1991-06-14
Resigned
1996-09-02
Nationality
BRITISH

MR Ronald Howard BALL

Director Resigned
Correspondence address
25 Tree Tops, Sydney Road, Woodford Green, Essex, IG8 0SY
Resigned
1996-09-02
Nationality
British
Date of birth
September 1925

MR Trevor Howard O'CONNOR

Director Resigned
Correspondence address
14 Chirbody Gate, Montgomery, Powys, SY15
Resigned
1996-10-31
Nationality
British
Date of birth
May 1953

MR Noel Wilfred FLEURY

Director Resigned
Correspondence address
22 Prospect Road, Childs Hill, London, NW2 2JU
Resigned
1996-09-02
Nationality
British
Date of birth
December 1940

Vinaychandra GANDHI

Secretary Resigned
Correspondence address
129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
Resigned
1996-09-02
Nationality
British

MR Nigel Ronald MERRITT

Director Resigned
Correspondence address
102 Chestnut Grove, London, SW12 8JJ
Resigned
1992-07-31
Nationality
British
Date of birth
October 1954

Vinaychandra GANDHI

Director Resigned
Correspondence address
129 Rushden Gardens, Clayhall, Ilford, Essex, IG5 0BN
Resigned
1996-09-02
Nationality
British
Date of birth
August 1948