TIFS HOLDINGS LIMITED

07060030
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
TI FLUID SYSTEMS LIMITED 29 Oct 2009 - 27 Sep 2016
OMEGA HOLDCO II LIMITED 27 Sep 2016 - 31 Oct 2016
People

Current directors

MR DAVID JOSEPH LUDLOW

Birthdate: N/A

Nationality:

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

Date Appointed: 24 Apr 2023

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: N/A

Nationality:

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

Date Appointed: 29 Oct 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MATTHEW KEATS PAROLY

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 21 Jul 2014

Date Resigned: Apr 2023

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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GEHARD HANS BOEHM

Birthdate: Aug 1957

Nationality: BRITISH

Address: BACHWIESENSTR. 28. D-9057

Date Appointed: 28 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KEVIN IGNATIUS DOWD

Birthdate: Oct 1943

Nationality: AMERICAN

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

Date Appointed: 04 Apr 2014

Date Resigned: Jun 2015

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: 29 Oct 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN FOSTER

Birthdate: Nov 1960

Nationality: USA

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

Date Appointed: 26 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL GUERRIERO

Birthdate: Apr 1955

Nationality: AMERICAN

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

Date Appointed: 29 Oct 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP 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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TIMOTHY JAMES KNUTSON

Birthdate: Jun 1967

Nationality: AMERICAN

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

Date Appointed: 30 Jun 2015

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 Dec 2009

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MORRIS CHELSEY ROWLETT

Birthdate: Sep 1950

Nationality: AMERICAN

Address: RESK CONSULTING LLC 1800 NATIONS DRIVE SUITE 119 ILLINOIS 60031

Date Appointed: 28 Jan 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MARK IRA SHAPIRO

Birthdate: Aug 1961

Nationality: AMERICAN

Address: PANTON CAPITAL 590 MADISON AVE NY1022

Date Appointed: 28 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CHRISTIAN STREIFF

Birthdate: Aug 1954

Nationality: FRENCH

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

Date Appointed: 28 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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