TIFS HOLDINGS LIMITED

Company number 07060030

19 officers / 16 resignations

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Active): Secretary
• Appointed on: 24 April 2023

HOWELL, Simon Paul

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, 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, United Kingdom, 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: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 21 July 2014

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 24 April 2023
• Nationality: British

ALLEN, Robert Michael

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, 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

BOEHM, Gehard Hans

• Correspondence address: Bachwiesenstr. 28., Rostaal, Germany, D - 90574
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 January 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Management

DOWD, Kevin Ignatius

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 April 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EDWARDS, Timothy David Warneford

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2015
• Resigned on: 6 December 2018
• 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, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 October 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Jonathan

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2014
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa New York
• Occupation: Founder Managing Director

GUERRIERO, Timothy Michael

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 October 2009
• Resigned on: 27 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

HARRISON, Philip

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, 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, United Kingdom, 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

KNUTSON, Timothy James

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 June 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOZYRA, William Lawrence

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2009
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWLETT, Morris Chelsey

• Correspondence address: Resk Consulting Llc, 1800 Nations Drive, Suite 119, Gurnee, Illinois, United States, 60031
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 January 2010
• Resigned on: 4 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Self Employed

SHAPIRO, Mark Ira

• Correspondence address: Panton Capital, 590 Madison Ave, New York, United States, NY 1022
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 January 2010
• Resigned on: 29 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

STREIFF, Christian

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 January 2010
• Resigned on: 28 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Director