TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Company number 00581742

24 officers / 21 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Secretary
• Appointed on: 29 June 2001
• Nationality: British
• Occupation: Solicitor

HOWELL, Simon Paul

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Accounting Officer Uk

WONG, Chen Vui

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 31 May 2022
• Nationality: Malaysian
• Country of residence: England
• Occupation: Group Controller & Vice President Risk

KINSELLA, Christopher Joseph

• Correspondence address: 16 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

TEMPLETON, Kenneth Nelson

• Correspondence address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 29 January 1999
• Nationality: British

AITKEN, Malcolm John

• Correspondence address: Vale House 6 Ock Meadow, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 January 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Engineer

ALLEN, Robert Michael

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 December 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUXBURY, Howard

• Correspondence address: Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 June 2001
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Managing Director

EDWARDS, Timothy David Warneford

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 July 2005
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GOFF, Robert William John

• Correspondence address: 15 Kingfisher Close, Abingdon, Oxfordshire, OX14 5NP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 22 May 1992
• Resigned on: 18 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GUERRIERO, Timothy Michael

• Correspondence address: 45893 Fermanagh, Northville, Michigan, 48167, Usa, 48167
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 November 2007
• Resigned on: 18 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HARRISON, Philip Michael

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2022
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

KELLETT, Clive

• Correspondence address: 3 Redwood, Burnham, Slough, Berkshire, SL1 8JN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 June 2001
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Company Director

KINSELLA, Christopher Joseph

• Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 January 1999
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

LANGSTON, John

• Correspondence address: Falkenhorst 11a Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 September 1995
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Accountant

LAULE, William Joseph

• Correspondence address: 25 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 September 1995
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Engineer

MURRELL, David

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 July 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Managing Director Europe

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2018
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

POTTER, John William

• Correspondence address: Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 May 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Engineer

TAYLOR, Sidney

• Correspondence address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 22 May 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Engineer

TEMPLETON, Kenneth Nelson

• Correspondence address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 November 1992
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Roger Frederick

• Correspondence address: Enbridge Cottage Church Lane, Woolton Hill, Newbury, Berkshire, RG15 9XG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 November 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Marketing Director

THOMAS, Simon Francis

• Correspondence address: East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 June 2001
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELSH, Thomas Allan

• Correspondence address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 January 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Director