TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED

Company number 04310096

24 officers / 17 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Secretary
• Appointed on: 28 January 2002
• Nationality: British
• Occupation: Director Of Legal Affairs Euro

DAVIES, Andrea

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

FURBER, Tim

• Correspondence address: 4650 Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Controller

HARTLESS, Adrian Charles

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal Affairs Euro

TURLEY, Paul John

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

WILSON, Diane

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasury Accountant

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 28 January 2002

CORBETT, Lesley Ann

• Correspondence address: Manderley, Tadorna Drive Holmer Lake, Telford, Shropshire, TF3 1QP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Finance Manager

DAVIES, Andrea

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park Centre, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 January 2012
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Officer

FELLOWS, Roger Anthony

• Correspondence address: The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: General Manager

HANSON, Lee John

• Correspondence address: 226 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1EB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Human Resource Director

HARRISON, Philip Michael

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 September 2007
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

KANE, Karen Maria

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 September 2014
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MOORE, Nicholas

• Correspondence address: The Balfour Chatterpie Lane, Combe, Witney, Oxfordshire, OX29 8PG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 August 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MORRIS, Maria Therese

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 September 2018
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

NEWELL, James

• Correspondence address: Vestry Cottage, Frampton Mansell, Stroud, Gloucestershire, GL6 8JF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 May 2005
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Hr & Communications Director

REID, Karen Lesley

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park Centre, Oxford, Oxfordshire, OX4 2SU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 November 2011
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SMITH, David Edward Philip

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2012
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SNELSON, Matthew David

• Correspondence address: 9 Granville Street, Shrewsbury, Shropshire, SY3 8NE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 February 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Quality Director

SNELSON, Matthew David

• Correspondence address: 9 Granville Street, Shrewsbury, Shropshire, SY3 8NE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 February 2003
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Strategic Projects Manager

THOMAS, Simon Francis

• Correspondence address: East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 January 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Europe & Asia

WARWICK, Karen

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Hr Officer

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2001
• Resigned on: 28 January 2002