TI FLUID SYSTEMS PLC

Company number 09402231

23 officers / 13 resignations

ACOSTA, Janis Nikkoline

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Secretary
• Appointed on: 28 August 2023

BADDELEY, Julie

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COBBOLD, Timothy Russell

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BOCK, Alexander Ignace

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 6 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer & Executive Director

DIELTJENS, Hans Frans Gerarda

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 October 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Ceo & President

LODGE, Jane Ann

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SARSYNSKI, Elaine Anne

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 14 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHOOLENBERG, Trudy, Dr

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 5 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SMITH, John Frederick

• Correspondence address: 4650 Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 24 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMAS, Stephen

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, United States
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 22 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LUDLOW, David Joseph

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 28 April 2023
• Resigned on: 28 August 2023

PAROLY, Matthew Keats

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 28 April 2023

CARSON, Neil Andrew Patrick

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 September 2016
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: None

COOK, Todd Michael

• Correspondence address: 200 Clarendon Street, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 January 2015
• Resigned on: 4 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

DUNSTAN, Andrea Margaret

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 March 2019
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EDGERLEY, Paul

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 2015
• Resigned on: 11 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUNDZINSKI, Ronald

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

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: 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, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2015
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEVINE, Susan

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 December 2019
• Resigned on: 14 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

VANNESTE, Jeffrey Henry

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 October 2017
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

WENNEMER, Manfred Heinrich

• Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 September 2016
• Resigned on: 18 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: None

ZIDE, Steve

• Correspondence address: 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2015
• Resigned on: 28 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director