TI GROUP AUTOMOTIVE SYSTEMS LIMITED

00581742
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

People & Contacts

Contact Details
Registered Address 4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE

OX4 2SU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T.I.SILENCER SERVICES LIMITED 05 Apr 1957 - 31 Dec 1976
TI SILENCERS LIMITED 31 Dec 1976 - 06 Feb 1987
BUNDY INTERNATIONAL LIMITED 01 Mar 1989 - 13 Oct 1999
TI AUTOMOTIVE LIMITED 06 Feb 1987 - 01 Mar 1989
People

Current directors

DAVID JOSEPH LUDLOW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 29 Jun 2001

Appointment Type: C

Other Appointments: None

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MR SIMON PAUL HOWELL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

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MR CHEN VUI WONG

Birthdate: Apr 1976

Nationality: MALAYSIAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER JOSEPH KINSELLA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 16 WICKHAM DRIVE CORFE MULLEN DORSET BH213JT

Date Appointed: 28 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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KENNETH NELSON TEMPLETON

Birthdate: Apr 1939

Nationality: BRITISH

Address: ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL OXFORDSHIRE OX100RX

Date Appointed: 22 May 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MALCOLM JOHN AITKEN

Birthdate: Mar 1945

Nationality: BRITISH

Address: VALE HOUSE 6 OCK MEADOW STANFORD IN THE VALE OXFORDSHIRE SN78LN

Date Appointed: 28 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL ALLEN

Birthdate: May 1964

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 06 Dec 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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HOWARD DUXBURY

Birthdate: Mar 1952

Nationality: BRITISH

Address: LOWER GATEHOUSE 8 MAIN STREET NORTHAMPTONSHIRE NN71DQ

Date Appointed: 29 Jun 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WARNEFORD EDWARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 21 Jul 2005

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM JOHN GOFF

Birthdate: Feb 1939

Nationality: BRITISH

Address: 15 KINGFISHER CLOSE OXFORDSHIRE OX145NP

Date Appointed: 22 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL GUERRIERO

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 45893 FERMANAGH NORTHVILLE 48167 48167

Date Appointed: 30 Nov 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL HARRISON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 31 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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CLIVE KELLETT

Birthdate: Oct 1953

Nationality: BRITISH

Address: 3 REDWOOD BURNHAM BERKSHIRE SL18JN

Date Appointed: 29 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOSEPH KINSELLA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 45 NORTHBROOK ROAD DORSET BH188HD

Date Appointed: 28 Jan 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN LANGSTON

Birthdate: Oct 1949

Nationality: AMERICAN

Address: FALKENHORST 11A ESHER PARK AVENUE SURREY KT109NX

Date Appointed: 13 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH LAULE

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 25 ENNISMORE MEWS SW71AP

Date Appointed: 13 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 18 Jul 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KEATS PAROLY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM POTTER

Birthdate: Apr 1943

Nationality: BRITISH

Address: WINDY OAKS OLD BATH ROAD SONNING ON THAMES BERKSHIRE RG40SY

Date Appointed: 22 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SIDNEY TAYLOR

Birthdate: Jul 1934

Nationality: BRITISH

Address: HOME FARM-MANOR ROAD TOWERSEY OXON OX93QS

Date Appointed: 22 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KENNETH NELSON TEMPLETON

Birthdate: Apr 1939

Nationality: BRITISH

Address: ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL OXFORDSHIRE OX100RX

Date Appointed: 18 Nov 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER FREDERICK THOMAS

Birthdate: Jul 1950

Nationality: BRITISH

Address: ENBRIDGE COTTAGE CHURCH LANE WOOLTON HILL BERKSHIRE RG159XG

Date Appointed: 18 Nov 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON FRANCIS THOMAS

Birthdate: Jan 1956

Nationality: BRITISH

Address: EAST BARN HAGBOURNE MILL OXFORDSHIRE OX119EA

Date Appointed: 29 Jun 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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THOMAS ALLAN WELSH

Birthdate: May 1951

Nationality: BRITISH

Address: CAPPS MEADOW CAPPS LANE BUCKINGHAMSHIRE HP52TX

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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