TI AUTOMOTIVE LIMITED

Company number 04097913

28 officers / 25 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Secretary
• Appointed on: 21 July 2014
• Nationality: British

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: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

GUERRIERO, Timothy Michael

• Correspondence address: 45893 Fermanagh, Northville, Michigan, 48167, Usa, 48167
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 21 July 2014
• Nationality: American

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 20 April 2001

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

BOEHRINGER, Chris Helmut

• Correspondence address: Flat 1 80 Woodside, Wimbledon, London, SW19 7QH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 June 2007
• Resigned on: 9 December 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 June 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 8 December 2009
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GUERRIERO, Timothy Michael

• Correspondence address: 45893 Fermanagh, Northville, Michigan, 48167, Usa, 48167
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 February 2003
• Resigned on: 29 June 2007
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HAMPEL, Ronald Claus, Sir

• Correspondence address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 7 September 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

HARRIS, John

• Correspondence address: 388 Beacon Street, Boston, Massachusetts 02116
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 30 June 2001
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Management Consultant

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

HUNDZINSKI, Ronald

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 2020
• Resigned on: 24 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer & Executive Director

KERNER, Gerald

• Correspondence address: 64 Ferndale Drive, Hastings On Hudson, New York Ny 10706, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 June 2007
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Director

KIM JR, Albert

• Correspondence address: 525 East 72nd Street,, Aprtment 151, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 June 2007
• Resigned on: 7 September 2007
• Nationality: American
• Occupation: Director

KINSELLA, Christopher Joseph

• Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 September 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

KNUTSON, Timothy James

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 December 2009
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KOZYRA, William Lawrence

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2008
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LANGONE, Ken

• Correspondence address: 211 Sands Point Road, Sands Point, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 July 2007
• Resigned on: 7 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 April 2001
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Finance Director

LAULE, William Joseph

• Correspondence address: 103 Vendome, Grosse Pointe Park, Michigan, 48236-3327, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 April 2001
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Engineer Chief Executive

LEFAUVE, Richard

• Correspondence address: 4 Highland Lane, Ann Arbor, Michigan 48104, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 29 June 2001
• Resigned on: 26 January 2003
• Nationality: Us
• Occupation: Executive

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: 30 January 2017
• Resigned on: 24 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

TAYLOR, Bernard John

• Correspondence address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 July 2001
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

URQUIDI, Pedro

• Correspondence address: 12, 21 Onslow Gardens, London, Greater London, SW7 3AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 June 2007
• Resigned on: 9 December 2008
• Nationality: American
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 17 April 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 17 April 2001