TT AUTOMOTIVE ELECTRONICS LIMITED - WOKING


Company Profile Company Filings

Overview

TT AUTOMOTIVE ELECTRONICS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TT AUTOMOTIVE ELECTRONICS LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01808038. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TT AUTOMOTIVE ELECTRONICS LIMITED - WOKING

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AB AUTOMOTIVE ELECTRONICS LIMITED (until 07/11/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
WOLFGANG MOSEBACH Mar 1927 German Director RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2009-06-18 UNTIL 2013-02-14 RESIGNED
JOHN WILLIAM EDWARD SHARP May 1936 British Director RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 2006-12-01 UNTIL 2012-08-06 RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director 1992-10-07 UNTIL 1993-03-19 RESIGNED
MR GRAHAM JUNIPER Apr 1951 British Director 1996-11-01 UNTIL 2003-07-18 RESIGNED
MR NEIL ANTHONY RODGERS Jul 1953 British Director 2005-04-20 UNTIL 2005-12-31 RESIGNED
ANTHONY HOWARD PHILIPS Jan 1962 British Director 2005-04-22 UNTIL 2009-06-17 RESIGNED
MR NEIL ANTHONY RODGERS Jul 1953 British Director 1994-02-01 UNTIL 2004-04-05 RESIGNED
DAVID CLIVE OATES May 1944 British Director 1993-11-23 UNTIL 2007-12-31 RESIGNED
MR MICHAEL WILLIAM ROBERT NUTT Apr 1940 British Director 1996-03-18 UNTIL 1998-06-30 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
MR THOMAS MOORE Dec 1946 British Director 2006-01-01 UNTIL 2006-12-01 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2009-06-18 UNTIL 2010-03-31 RESIGNED
MICHAEL WARMINGTON LEWIS Jun 1950 British Director 1993-11-23 UNTIL 1995-05-31 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
MARK HENRY KNOWLES Sep 1955 British Director 1993-11-23 UNTIL 1994-12-31 RESIGNED
MR GAVIN DAVID ORR Sep 1962 British Director 2000-01-06 UNTIL 2007-11-16 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
ANDREW DAVID ELIAS British Secretary RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1993-03-19 UNTIL 2006-12-01 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
JOHN PHILLIP COUSINS Oct 1937 British Director RESIGNED
CHRISTOPHER HORSWILL Aug 1964 British Director 1995-07-25 UNTIL 1999-08-06 RESIGNED
ROBERT CLIVE HANNAH Oct 1950 British Director 1998-07-01 UNTIL 2009-11-20 RESIGNED
DEAN FISHER Feb 1961 British Director 1997-11-07 UNTIL 2005-01-26 RESIGNED
DEAN FISHER Feb 1961 British Director 2006-08-22 UNTIL 2008-10-10 RESIGNED
ROBERT FISH Feb 1963 British Director 1996-11-01 UNTIL 2006-03-10 RESIGNED
PAUL FELBECK Jul 1964 British Director 2009-06-18 UNTIL 2013-02-14 RESIGNED
GRAHAM MICHAEL ENTWISTLE Aug 1950 British Director 2004-04-05 UNTIL 2005-12-31 RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1993-02-01 UNTIL 1993-02-02 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2013-04-23 UNTIL 2014-12-31 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1993-02-01 UNTIL 1993-02-02 RESIGNED
PETER JOHN SHAW Sep 1951 British Director 1996-11-01 UNTIL 1999-01-29 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
ADRIAN PHILIP MAYNARD BULL Jul 1944 English Director 1993-11-23 UNTIL 1996-04-10 RESIGNED
MR MICHAEL JOHN BOLTON May 1956 British Director 1998-01-29 UNTIL 2008-10-31 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MR. STEPHEN JOHN CURTIS Dec 1961 British Director 2008-01-01 UNTIL 2009-12-16 RESIGNED
RICHARD GWYNN JONES Mar 1961 British Director 2008-02-01 UNTIL 2010-01-28 RESIGNED
CHARLES EDWARD IRVING SWIFT Nov 1954 British Director 2006-12-01 UNTIL 2008-12-15 RESIGNED
MR PAUL ANTHONY KEARNS Oct 1962 British Director 2005-01-26 UNTIL 2005-07-22 RESIGNED
HARRY INGLES TENNYSON Aug 1936 British Director 1993-11-23 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Group Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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