TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Company number 03061637

27 officers / 24 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

HENDERSON, Robert Raymond

• Correspondence address: 11 Barony Way, Chester, Cheshire, CH4 7NP
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Financial Controller

HITTLER, Daniel

• Correspondence address: 6242 Garfield Street, Cass City Mi, Tuscola, Usa, 48726
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 20 July 1999
• Nationality: Usa
• Occupation: Corporate Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1995
• Resigned on: 26 May 1995

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

ALTHAVER, Lambert

• Correspondence address: 6242 Garfield Street, Cass City, Tuscola, Usa, 48726
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 26 May 1995
• Resigned on: 15 January 1996
• Nationality: Usa
• Occupation: Corp Exec

DE VOS, Andre

• Correspondence address: Paththofdreef 4 B9290 Berlare, Gent, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 April 1997
• Resigned on: 1 July 1998
• Nationality: Belgian
• Occupation: Consultant

DUXBURY, Howard

• Correspondence address: Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 June 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Company Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 1999
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 22 December 2005
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

FARMER, Keith Graham

• Correspondence address: 20 Hamlin Road, Riverhead, Sevenoaks, Kent, TN13 2DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 June 2001
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Director Operations

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

JONES, Ian Mark

• Correspondence address: Rosedale, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 July 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JULIEN, Jean-Marie

• Correspondence address: 25 Rue Lauriston, Paris, Ile De France, France, 75116
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 January 1996
• Resigned on: 4 April 1997
• Nationality: French
• Occupation: Chief Operating Officer

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

LARKINS, Richard John Guy

• Correspondence address: 69 Thomas Brassey Close, Chester, Cheshire, CH2 3AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 March 2001
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: General Manager

MANSELL, Michael

• Correspondence address: Middlemarche, 7 Greene Close Wistanstow, Craven Arms, Salop, SY7 8DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 March 2000
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Director

MEAD, Frederick James

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 November 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MUNSTER, Nicolai

• Correspondence address: 3 Brookdale Court, Waverton, Chester, CH3 7NZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 September 1995
• Resigned on: 31 January 2000
• Nationality: Norwegian
• Occupation: Manager

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: 18 June 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Deputy Company Secretary

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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1995
• Resigned on: 26 May 1995