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Name	TT Electronics PLC
Address	4th Floor St Andrew's House Woking Surrey GU21 6EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 May 2017
Company No.	00087249 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Braunschmidt, Inken, Dr West Street, Woking, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Buckley, Ian West Street, Woking, England Status: Active Notified: 28/03/2024 Role: Secretary

France, Peter Ian West Street, Woking, England Status: Active Notified: 02/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hoad, Mark West Street, Woking, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmillan, Wendy Juliet West Street, Woking, Surrey, England Status: Active Notified: 16/01/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Michael West Street, Woking, Surrey, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorburn, Anne West Street, Woking, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Tucker, Warren Gordon West Street, Woking, Surrey, England Status: Active Notified: 02/04/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Alison Jane West Street, Woking, Surrey, England Status: Active Notified: 11/07/2016 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boardman, Lynton David West Street, Woking, England Status: Ceased Notified: 04/12/2012 Ceased: 28/03/2024 Role: Secretary Nationality: British

Boyer, Jack Byron West Street, Woking, England Status: Ceased Notified: 10/06/2016 Ceased: 10/05/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyson, John Richard West Street, Woking, England Status: Ceased Notified: 01/07/2014 Ceased: 01/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Aero Stanrew Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860316 Nature of Control