CompaniesInTheUK

TT ELECTRONICS PLC

Company number 00087249 ·

Active

9 officers / 34 resignations

Richard Ian ASHTON

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2026-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

Philip Antony SWASH

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2026-05-15
Nationality
British
Country of residence
England
Date of birth
October 1963

Karina, Dr RIGBY

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2025-10-01
Nationality
American
Country of residence
Germany
Date of birth
April 1970

Eric Daniel LAKIN

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2025-04-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

Inken, Dr BRAUNSCHMIDT

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2024-07-01
Nationality
German
Country of residence
Germany
Date of birth
October 1974

Ian BUCKLEY

Secretary Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2024-03-28

MR NEIL ANDREW PATRICK CARSON

Director Active
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2015-05-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MR STEPHEN ANTHONY KING

Director Active
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2011-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR MICHAEL JOHN BAUNTON

Director Active
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2010-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

Mary WALDNER

Director Resigned
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2026-08-27
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

Richard David Robert WEBB

Director Resigned
Correspondence address
4th Floor 72 King William Street, London, United Kingdom, EC4N 7HR
Appointed
2025-05-12
Resigned
2026-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

Peter Ian FRANCE

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-10-02
Resigned
2025-04-09
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Wendy Juliet MCMILLAN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-01-16
Resigned
2023-11-24
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

Michael ORD

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-01-16
Resigned
2026-05-15
Nationality
British
Country of residence
England
Date of birth
December 1967

Warren Gordon TUCKER

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2020-04-02
Resigned
2026-05-15
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

MS Anne THORBURN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2019-07-01
Resigned
2026-08-27
Nationality
British
Country of residence
Scotland
Date of birth
July 1960

MS Alison Jane WOOD

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2016-07-11
Resigned
2025-06-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR Jack Byron BOYER

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2016-06-10
Resigned
2024-05-10
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1959

Mark HOAD

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2015-01-01
Resigned
2025-04-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1970

MR John Richard TYSON

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2014-07-01
Resigned
2023-10-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1970

Lynton David BOARDMAN

Secretary Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2012-12-04
Resigned
2024-03-28
Nationality
British

MR TIMOTHY HAL ROBERTS

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2010-01-26
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

MR GERAINT ANDERSON

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2008-08-04
Resigned
2014-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1959

MR SHATISH DAMODAR DASANI

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2008-08-01
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR SEAN MICHAEL WATSON

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2007-11-14
Resigned
2015-05-12
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1948

JOHN CHARLES SHAKESHAFT

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2007-07-19
Resigned
2016-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

WENDY JILL SHARP

Secretary Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2007-01-01
Resigned
2012-12-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID STONER CROWTHER

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
2005-01-10
Resigned
2012-05-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945

MR NEIL ANTHONY RODGERS

Director Resigned
Correspondence address
ABBOTS DWELL LATCHMERE GREEN, LITTLE LONDON, TADLEY, HAMPSHIRE, UK, RG26 5EJ
Appointed
2003-09-04
Resigned
2008-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

SIR LAURENCE HENRY PHILIP MAGNUS

Director Resigned
Correspondence address
FLAT 8, 44 LOWER SLOANE STREET, LONDON, SW1W 8BP
Appointed
2001-06-25
Resigned
2007-07-19
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR JAMES WELLWOOD ARMSTRONG

Director Resigned
Correspondence address
FLAT 10 HAWLEY LODGE, HAWLEY ROAD, BLACKWATER, CAMBERLEY, SURREY, GU17 9EJ
Appointed
1998-11-16
Resigned
2009-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

MARK SINGELTON EVANS

Director Resigned
Correspondence address
MANOR HOUSE, BROMPTON BY SAWDON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9DJ
Appointed
1997-11-26
Resigned
2005-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1933

STEPHEN PAUL COOKE

Director Resigned
Correspondence address
SEDGEHURST, ALFOLD, CRANLEIGH, SURREY, GU6 8HU
Appointed
1996-03-11
Resigned
1997-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

RODERICK WILLIAM WEAVER

Director Resigned
Correspondence address
23 LLANDENNIS AVENUE, CYNCOED, CARDIFF, CF23 6JE
Appointed
1995-12-01
Resigned
2008-08-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

DAVID EDWARD AUBREY CROWE

Director Resigned
Correspondence address
73 MANOR WAY, BECKENHAM, KENT, BR3 3LW
Appointed
1992-11-25
Resigned
2008-09-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1939

MARTIN GRAHAM LEIGH

Secretary Resigned
Correspondence address
CHERITON 18 PADDOCK WAY, WOODHAM, WOKING, SURREY, GU21 5TB
Appointed
1991-06-05
Resigned
2006-12-31
Nationality
BRITISH

NICHOLAS DAMANTE SHIPP

Director Resigned
Correspondence address
FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Appointed
1991-06-05
Resigned
1997-03-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1940

TIMOTHY HENRY REED

Director Resigned
Correspondence address
JAGGERS KEEP BAR ROAD, CURBAR, SHEFFIELD, S30 1YB
Appointed
1991-06-05
Resigned
2007-05-15
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1940

MR JOHN WATSON NEWMAN

Director Resigned
Correspondence address
CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB
Appointed
1991-06-05
Resigned
2010-05-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1945

MR MICHAEL JOHN MALLETT

Director Resigned
Correspondence address
MIDDLE MEADOW HOUSE, 106 IVY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3LD
Appointed
1991-06-05
Resigned
2002-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1931

MICHAEL RONALD EKE

Director Resigned
Correspondence address
GREENFIELDS BLENHEIM CRESCENT, FOLLY HILL, FARNHAM, SURREY, GU9 0DG
Appointed
1991-06-05
Resigned
1999-03-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1945

SHERIDAN WILLOUGHBY AUSTELL COMONTE

Director Resigned
Correspondence address
FLAT 1 27 LINGFIELD ROAD, LONDON, SW19 4PU
Appointed
1991-06-05
Resigned
2004-04-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1939

MR DAVID GORE ASHTON DAVIES

Director Resigned
Correspondence address
43 DEAN CLOSE, PYRFORD, WOKING, SURREY, GU22 8NX
Appointed
1991-06-05
Resigned
1992-10-02
Occupation
DIVISIONAL CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
October 1927