TI AUTOMOTIVE NOMINEES LIMITED

Company number 04234035

15 officers / 11 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU
• Role: Secretary
• Appointed on: 18 December 2001
• Nationality: British
• Occupation: Solicitor

HARRISON, Philip Michael

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

HOWELL, Simon Paul

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU
• Role: Director
• Date of birth: April 1968
• Appointed on: 6 December 2018
• 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: 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: 27 June 2001
• Resigned on: 18 December 2001
• Nationality: American
• Occupation: Attorney

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 28 June 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: 13 May 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• 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: 30 November 2007
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GUERRIERO, Timothy Michael

• Correspondence address: 45893 Fermanagh, Northville, Michigan, 48167, Usa, 48167
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 June 2001
• Resigned on: 18 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KINSELLA, Christopher Joseph

• Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 December 2001
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: 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: 27 June 2001
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Chief Executive

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: 6 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 27 June 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 27 June 2001