Tt Electronics Power Limited
Private Limited Company · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-01-30 · No cessation recorded
Source record 230581443Show 1 ceased record
Tt Electronics Iot Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-03 · Ceased 2024-01-30
Source record 228647466People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 32 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2022-03-16 · Company Director
LB
Lynton BoardmanResigned director
Resigned 2022-01-31 · 1 yr · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2018-07-12 · 4 yrs
RJ
Rohit JainResigned director
Resigned 2018-07-12 · 3 yrs · Accountant
LR
Laura Redman ThomasResigned director
Resigned 2017-01-10 · 1 yr · Certified Chartered Accountant
RO
Rex OrtonResigned secretary
Resigned 2016-11-02
RO
Rex OrtonResigned director
Resigned 2016-11-02 · Company Director
JE
Joanne EstellResigned director
Resigned 2013-11-04 · 2 yrs · Accountant
JE
Joanne EstellResigned secretary
Resigned 2012-09-27 · 4 yrs
CP
Charles PeppiattResigned director
Resigned 2011-10-10 · 10 yrs · Director
AI
Anthony InskipResigned director
Resigned 2011-04-19 · 2 yrs · Director
CW
Colin WilsonResigned secretary
Resigned 2007-01-01 · 5 yrs
DC
David CollinsResigned secretary
Resigned 2003-01-01 · 4 yrs
TS
Resigned 1999-03-18 · 3 yrs · Accountant
JJ
James JohnsonResigned director
Resigned 1998-08-03 · 2 yrs · Accountant
KV
Kamal VermaResigned director
Resigned 1998-08-03 · 10 yrs · Engineer
NR
Nigel RogersResigned director
Resigned 1998-08-03 · 12 yrs · Accountant
SA
Steven ApplegateResigned director
Resigned 1998-04-01 · 16 yrs · Company Director
SR
Stuart ReidResigned secretary
Resigned 1993-09-29 · 5 yrs · Company Secretary
RV
Roy VarnamResigned director
Resigned 1993-09-29 · 2 yrs · Company Director
BA
Barry AngellResigned director
Resigned 1993-09-29 · 8 yrs · Company Director
RK
Roger KennabyResigned director
Resigned 1993-09-29 · 11 yrs · Company Director
DT
David TittleResigned director
Resigned 1993-09-29 · 5 yrs · Company Director
SH
Susan HarrisonResigned director
Resigned 1993-09-07 · Company Secretary
IW
Resigned 1993-09-07 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-08-11
CorpInstant Companies LimitedResigned director
Resigned 1993-08-11
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active