TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED

04310096
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

People & Contacts

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

OX4 2SU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUAYSHELFCO 889 LIMITED 24 Oct 2001 - 06 Feb 2002
People

Current directors

DAVID JOSEPH LUDLOW

Birthdate: Jun 1966

Nationality: BRITISH

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

Date Appointed: 28 Jan 2002

Appointment Type: C

Other Appointments: None

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MRS ANDREA DAVIES

Birthdate: Mar 1976

Nationality: BRITISH

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

Date Appointed: 04 Nov 2019

Appointment Type: D

Other Appointments: None

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TIM FURBER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4650 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORDSHIRE OX42SU

Date Appointed: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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ADRIAN CHARLES HARTLESS

Birthdate: Jul 1951

Nationality: BRITISH

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

Date Appointed: 07 Feb 2003

Appointment Type: D

Other Appointments: None

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DAVID JOSEPH LUDLOW

Birthdate: Jun 1966

Nationality: BRITISH

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

Date Appointed: 27 Mar 2002

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN TURLEY

Birthdate: Dec 1967

Nationality: BRITISH

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

Date Appointed: 06 Apr 2018

Appointment Type: D

Other Appointments: None

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MRS DIANE WILSON

Birthdate: Feb 1965

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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Inactive directors

NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 24 Oct 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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LESLEY ANN CORBETT

Birthdate: Sep 1965

Nationality: BRITISH

Address: MANDERLEY TADORNA DRIVE HOLMER LAKE SHROPSHIRE TF31QP

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS ANDREA DAVIES

Birthdate: Mar 1976

Nationality: BRITISH

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

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY FELLOWS

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE MALTINGS LONGNOR SHROPSHIRE SY57PP

Date Appointed: 01 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LEE JOHN HANSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 226 HAGLEY ROAD HAYLEY GREEN WEST MIDLANDS B631EB

Date Appointed: 27 Mar 2002

Date Resigned: May 2003

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: 03 Sep 2007

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS KAREN MARIA KANE

Birthdate: Dec 1970

Nationality: BRITISH

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

Date Appointed: 24 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS MOORE

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE BALFOUR CHATTERPIE LANE COMBE OXFORDSHIRE OX298PG

Date Appointed: 28 Aug 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS MARIA THERESE MORRIS

Birthdate: Dec 1970

Nationality: BRITISH

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

Date Appointed: 03 Sep 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JAMES NEWELL

Birthdate: May 1955

Nationality: BRITISH

Address: VESTRY COTTAGE FRAMPTON MANSELL GLOUCESTERSHIRE GL68JF

Date Appointed: 09 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 24 Oct 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KAREN LESLEY REID

Birthdate: Apr 1966

Nationality: BRITISH

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

Date Appointed: 15 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD PHILIP SMITH

Birthdate: Mar 1955

Nationality: BRITISH

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

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID SNELSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: 9 GRANVILLE STREET SHROPSHIRE SY38NE

Date Appointed: 07 Feb 2003

Date Resigned: Nov 2006

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: 28 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS KAREN WARWICK

Birthdate: Dec 1967

Nationality: BRITISH

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

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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