1
Solicitor born in July 1964
Individual (92 offsprings)
Officer
2012-08-13 ~ 2013-02-14
OF - Director → CIF 0
2
Company Director born in November 1979
Individual (47 offsprings)
Officer
2022-06-08 ~ 2022-12-01
OF - Director → CIF 0
3
Born in September 1949
Individual (77 offsprings)
Officer
2008-03-27 ~ 2010-03-31
OF - Director → CIF 0
4
Director born in March 1953
Individual (37 offsprings)
Officer
1995-11-15 ~ 1998-03-27
OF - Director → CIF 0
5
Finance Director born in July 1964
Individual (2 offsprings)
Officer
2003-08-18 ~ 2006-12-01
OF - Director → CIF 0
6
Managing Director born in June 1951
Individual (2 offsprings)
Officer
~ 1995-10-31
OF - Director → CIF 0
7
Company Director born in March 1962
Individual (120 offsprings)
Officer
2008-08-01 ~ 2014-12-31
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
~ 2004-03-31
OF - Secretary → CIF 0
9
Director born in November 1947
Individual (3 offsprings)
Officer
2000-06-20 ~ 2010-01-31
OF - Director → CIF 0
10
Chemical Engineer born in May 1947
Individual (2 offsprings)
Officer
1992-09-30 ~ 1993-04-27
OF - Director → CIF 0
11
Individual (44 offsprings)
Officer
2023-06-30 ~ now
OF - Secretary → CIF 0
12
Solicitor born in January 1967
Individual (106 offsprings)
Officer
2013-02-14 ~ 2023-06-30
OF - Director → CIF 0
Individual (106 offsprings)
Officer
2013-01-30 ~ 2023-06-30
OF - Secretary → CIF 0
13
Company Director born in January 1970
Individual (24 offsprings)
Officer
2013-02-14 ~ 2018-09-30
OF - Director → CIF 0
14
Finance Director born in January 1945
Individual (2 offsprings)
Officer
2000-03-27 ~ 2002-09-30
OF - Director → CIF 0
15
Company Director born in November 1973
Individual (121 offsprings)
Officer
2012-08-13 ~ 2013-04-23
OF - Director → CIF 0
16
Director born in June 1942
Individual (2 offsprings)
Officer
1993-04-27 ~ 2000-02-18
OF - Director → CIF 0
17
Director born in October 1946
Individual (2 offsprings)
Officer
1995-12-29 ~ 2010-10-29
OF - Director → CIF 0
18
Director born in January 1962
Individual (28 offsprings)
Officer
2004-04-05 ~ 2006-12-01
OF - Director → CIF 0
19
Group Finance Director born in April 1950
Individual (82 offsprings)
Officer
2000-02-10 ~ 2000-06-20
OF - Director → CIF 0
2008-03-27 ~ 2008-08-01
OF - Director → CIF 0
20
Director born in February 1952
Individual (19 offsprings)
Officer
2001-06-22 ~ 2004-04-05
OF - Director → CIF 0
2006-12-01 ~ 2009-06-25
OF - Director → CIF 0
21
Engineer born in January 1932
Individual (1 offspring)
Officer
1995-11-01 ~ 1995-12-29
OF - Director → CIF 0
22
President born in July 1950
Individual (2 offsprings)
Officer
~ 1992-10-02
OF - Director → CIF 0
23
Chief Executive born in March 1939
Individual (25 offsprings)
Officer
2000-02-10 ~ 2004-04-05
OF - Director → CIF 0
24
Chartered Accountant born in November 1957
Individual (22 offsprings)
Officer
1993-10-07 ~ 1995-11-15
OF - Director → CIF 0
25
Company Director born in June 1968
Individual (11 offsprings)
Officer
2008-03-27 ~ 2011-08-22
OF - Director → CIF 0
26
Company Director born in April 1972
Individual (4 offsprings)
Officer
2010-02-01 ~ 2012-08-13
OF - Director → CIF 0
27
Director born in October 1957
Individual (25 offsprings)
Officer
2009-06-25 ~ 2012-08-13
OF - Director → CIF 0
28
Company Secretary born in August 1965
Individual (101 offsprings)
Officer
2012-08-13 ~ 2013-02-14
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2006-12-01 ~ 2013-01-30
OF - Secretary → CIF 0
29
Business Executive born in September 1953
Individual (5 offsprings)
Officer
~ 2000-01-10
OF - Director → CIF 0
30
Accountant born in September 1963
Individual (8 offsprings)
Officer
2006-12-01 ~ 2012-08-13
OF - Director → CIF 0
31
Born in November 1972
Individual (26 offsprings)
Officer
2018-09-30 ~ now
OF - Director → CIF 0
32
Director born in January 1948
Individual (18 offsprings)
Officer
2000-02-10 ~ 2000-06-20
OF - Director → CIF 0
33
Born in March 1978
Individual (110 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
34
Individual (106 offsprings)
Officer
2004-03-31 ~ 2006-12-01
OF - Secretary → CIF 0
35
Company Director born in September 1965
Individual (14 offsprings)
Officer
2008-07-01 ~ 2009-06-25
OF - Director → CIF 0
36
Company Director born in March 1971
Individual (30 offsprings)
Officer
2015-01-01 ~ 2016-01-06
OF - Director → CIF 0
37
Company Director born in December 1974
Individual (95 offsprings)
Officer
2019-07-10 ~ 2022-06-08
OF - Director → CIF 0
38
Company Director born in July 1964
Individual (53 offsprings)
Officer
2016-01-07 ~ 2019-07-10
OF - Director → CIF 0
39
Uk Sales Director born in May 1948
Individual (2 offsprings)
Officer
2003-08-18 ~ 2007-01-17
OF - Director → CIF 0
40
Born in January 1980
Individual (54 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
41
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275 A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St. Andrews House, West Street, Woking, Surrey
Active Corporate (36 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0