TI AUTOMOTIVE LIMITED

04097913
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
TI AUTOMOTIVE (NEWCO) LIMITED 27 Apr 2001 - 04 Jul 2001
329TH SHELF INVESTMENT COMPANY LIMITED 27 Oct 2000 - 27 Apr 2001
People

Current directors

DAVID JOSEPH LUDLOW

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 21 Jul 2014

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: 03 Feb 2023

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

MR TIMOTHY MICHAEL GUERRIERO

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 45893 FERMANAGH NORTHVILLE 48167 48167

Date Appointed: 20 Apr 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PC

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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MR CHRIS HELMUT BOEHRINGER

Birthdate: Dec 1970

Nationality: CANADIAN

Address: FLAT 1 80 WOODSIDE WIMBLEDON SW197QH

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR COLIN MICHAEL CHANDLER

Birthdate: Sep 1939

Nationality: BRITISH

Address: WRAY FARM 90 RAGLAN ROAD SURREY RH20ET

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2007

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: 08 Dec 2009

Date Resigned: Dec 2018

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: 21 Feb 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIR RONALD CLAUS HAMPEL

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE ORCHARD LODSWORTH COMMON SUSSEX GU289DT

Date Appointed: 07 Sep 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN HARRIS

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 388 BEACON STREET BOSTON

Date Appointed: 30 Jun 2001

Date Resigned: Jun 2007

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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MR RONALD HUNDZINSKI

Birthdate: Nov 1958

Nationality: AMERICAN

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

Date Appointed: 06 Jan 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GERALD KERNER

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 64 FERNDALE DRIVE NEW YORK NY 10706

Date Appointed: 29 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ALBERT KIM JR

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 525 EAST 72ND STREET, APRTMENT 151 NY 10021

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2007

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: 21 Sep 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES KNUTSON

Birthdate: Jun 1967

Nationality: AMERICAN

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

Date Appointed: 08 Dec 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LAWRENCE KOZYRA

Birthdate: May 1957

Nationality: AMERICAN

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

Date Appointed: 01 Jun 2008

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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KEN LANGONE

Birthdate: Aug 1935

Nationality: AMERICAN

Address: 211 SANDS POINT ROAD NEW YORK 11050

Date Appointed: 17 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 17 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH LAULE

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 103 VENDOME GROSSE POINTE PARK 48236-3327

Date Appointed: 17 Apr 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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RICHARD LEFAUVE

Birthdate: Oct 1934

Nationality: US

Address: 4 HIGHLAND LANE MICHIGAN 48104

Date Appointed: 29 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Oct 2000

Date Resigned: Apr 2001

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: 30 Jan 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 27 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD JOHN TAYLOR

Birthdate: Oct 1956

Nationality: BRITISH

Address: UNIVERSITY OFFICES WELLINGTON SQUARE OXFORDSHIRE OX12JD

Date Appointed: 04 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PEDRO URQUIDI

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 12 21 ONSLOW GARDENS GREATER LONDON SW73AL

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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