TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Company number 00784687

30 officers / 27 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

HOLLOWAY, Kenneth

• Correspondence address: 1 Guest Road, Broseley, Salop, TF12 5SA
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 10 February 1993
• Nationality: British

PEARSON, Roger John

• Correspondence address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
• Role (Resigned): Secretary
• Appointed on: 10 February 1993
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Accountant

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

BENNETT, Roy Wilson

• Correspondence address: 6 Copper Beech Drive, Wombourne, Staffordshire
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Sales And Marketing Director

BROOME, Graham Jeffrey

• Correspondence address: 38 Sandhills Crescent, Solihull, West Midlands, B91 3UE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 1993
• Resigned on: 17 December 1996
• 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: 2 May 2005
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FELLOWS, Roger Anthony

• Correspondence address: The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 June 2001
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: General Manager

FELLOWS, Roger Anthony

• Correspondence address: 3 Greengage Way, Muxton, Telford, Salop, TF2 8QU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Human Resource Director

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

HARVEY, David Charles

• Correspondence address: 2 Hinnington Cottages, Shipnal, Shropshire
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Engineering & Development Director

HOLLOWAY, Kenneth

• Correspondence address: 1 Guest Road, Broseley, Salop, TF12 5SA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 1 July 1991
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Financial Director/Company Secretary

KINSELLA, Christopher Joseph

• Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 January 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

LUDLOW, David Joseph

• Correspondence address: 2 Weymouth Court, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 June 2001
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Solicitor

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

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Lawyer

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

PEARSON, Roger John

• Correspondence address: Oaklands, 10 Hall Gardens, Condover, Shrewsbury, Shropshire, SY5 7BD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 February 1993
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 on: 1 September 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chief Executive

SELLEY, William

• Correspondence address: 11 Avon Dale, Newport, Salop, TF10 7LP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 1 July 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Director/General Manager

SMITH, David Edward Philip

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 November 2011
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SPENDIFF, Joseph Ellis

• Correspondence address: 20 Brookvale Road, Telford, Salop, TF2 9RL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Works Director

TAYLOR, Anthony Frank

• Correspondence address: 6 Crossways Close, Henlow, Bedfordshire, SG16 6BE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Quality Director

TAYLOR, Sidney

• Correspondence address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chairman

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: 1 September 1993
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

VAN DAMME, Luc Modest

• Correspondence address: Eikenmolewijk 22, 9820 Merelbeke, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 June 2001
• Resigned on: 10 June 2003
• Nationality: Belgian
• Occupation: Director