TI AUTOMOTIVE NOMINEES LIMITED

04234035
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
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 13 Jun 2001 - 07 Dec 2001
People

Current directors

DAVID JOSEPH LUDLOW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS OXFORDSHIRE OX42SU

Date Appointed: 18 Dec 2001

Appointment Type: C

Other Appointments: None

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MR PHILIP MICHAEL HARRISON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS OXFORDSHIRE OX42SU

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MR SIMON PAUL HOWELL

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS OXFORDSHIRE OX42SU

Date Appointed: 06 Dec 2018

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 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: 27 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Jun 2001

Date Resigned: Jun 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 OXFORDSHIRE OX42SU

Date Appointed: 13 May 2019

Date Resigned: May 2022

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 OXFORDSHIRE OX42SU

Date Appointed: 30 Nov 2007

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: 27 Jun 2001

Date Resigned: Jul 2014

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: 03 Dec 2001

Date Resigned: Nov 2007

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: 27 Jun 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 13 Jun 2001

Date Resigned: Jun 2001

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 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 OXFORDSHIRE OX42SU

Date Appointed: 31 Jan 2018

Date Resigned: Dec 2018

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: 13 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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