Previous names
- TTG Properties Limited (until 26 Apr 2024)
- Tyzack Turner Properties Limited (until 12 May 1988)
- William Cooper (Hand Tools) Limited (until 11 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
| REED, Timothy Henry |
Director |
- |
1 Nov 1993 |
| SHARP, John William Edward |
Director |
31 Aug 1993 |
30 Apr 1995 |
| SHIPP, Nicholas Damante |
Director |
- |
9 Mar 1997 |
| LEIGH, Martin Graham |
Director |
- |
1 Dec 2006 |
| LEIGH, Martin Graham |
Secretary |
- |
1 Dec 2006 |
| WEAVER, Roderick William |
Director |
27 Jul 1998 |
1 Aug 2008 |
| NEWMAN, John Watson |
Director |
- |
31 Aug 2009 |
| MATTHEWS, David Paul |
Director |
1 Dec 2006 |
31 Mar 2010 |
| SNOW, Simon George |
Director |
3 Jan 1995 |
1 Apr 2011 |
| SHARP, Wendy Jill |
Secretary |
1 Dec 2006 |
30 Jan 2013 |
| SHARP, Wendy Jill |
Director |
1 Dec 2006 |
14 Feb 2013 |
| FELBECK, Paul |
Director |
1 Dec 2006 |
14 Feb 2013 |
| VOHRA, Sameet |
Director |
7 Apr 2010 |
23 Apr 2013 |
| DASANI, Shatish Damodar |
Director |
1 Aug 2008 |
31 Dec 2014 |
| LEIGHTON-JONES, John |
Director |
14 Feb 2013 |
30 Sep 2018 |
| JEWELL, Christopher Adrian |
Director |
30 Sep 2018 |
10 Jul 2019 |
| CLARK, Robert Neil George |
Director |
10 Jul 2019 |
8 Jun 2022 |
| COUCHMAN, Thomas Charles |
Director |
8 Jun 2022 |
1 Dec 2022 |
| BOARDMAN, Lynton David |
Secretary |
30 Jan 2013 |
20 Sep 2023 |
| BOARDMAN, Lynton David |
Director |
14 Feb 2013 |
22 Mar 2024 |
| BUCKLEY, Ian |
Director |
20 Sep 2023 |
24 Mar 2024 |
| BUCKLEY, Ian |
Secretary |
20 Sep 2023 |
31 Mar 2024 |
| CHASE, Jennifer Marianne Alison |
Director |
1 Dec 2022 |
31 Mar 2024 |
| HOAD, Mark |
Director |
1 Jan 2015 |
31 Mar 2024 |
| TUBBS, Andrew William Robert |
Director |
31 Mar 2024 |
|
| HAGEMANN, Alexander |
Director |
31 Mar 2024 |
|
| INNESS, Philip John |
Director |
31 Mar 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Tt Electronics Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
5 Feb 2024 |
|
Cicor Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
5 Feb 2024 |
|
Connections
Owned by
Cicor UK Properties Ltd
→ Cicor UK Ltd
Directors’ other companies
Companies at the same address