TI GROUP AUTOMOTIVE SYSTEMS LIMITED: Directors

Overview

Company Name	TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00581742
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1957

Who are the officers of TI GROUP AUTOMOTIVE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDLOW, David Joseph 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jun 29, 2001		Secretary	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire		British		Solicitor	72636680003
HOWELL, Simon Paul 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Nov 15, 2019		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1968-4	Chief Accounting Officer Uk	253315680001
WONG, Chen Vui 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022		Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	Malaysian	1976-5	Group Controller & Vice President Risk	289586770001
KINSELLA, Christopher Joseph 16 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset	Jan 28, 1999	Jun 29, 2001	Secretary	16 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset		British		Accountant	62474010001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire		Jan 29, 1999	Secretary	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire		British			8070180001
AITKEN, Malcolm John Vale House 6 Ock Meadow Stanford In The Vale SN7 8LN Faringdon Oxfordshire	Jan 28, 1999	Jul 02, 2001	Director	Vale House 6 Ock Meadow Stanford In The Vale SN7 8LN Faringdon Oxfordshire		British	1945-4	Chartered Engineer	62474870002
ALLEN, Robert Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Dec 06, 2018	May 31, 2022	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1964-6	Accountant	106650290002
DUXBURY, Howard Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire	Jun 29, 2001	Jul 21, 2005	Director	Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire		British	1952-4	Managing Director	76503680001
EDWARDS, Timothy David Warneford 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 21, 2005	Dec 06, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1958-12	Financial Controller	100889440001
GOFF, Robert William John 15 Kingfisher Close OX14 5NP Abingdon Oxfordshire		Nov 18, 1992	Director	15 Kingfisher Close OX14 5NP Abingdon Oxfordshire	United Kingdom	British	1939-3	Engineer	28833520001
GUERRIERO, Timothy Michael 45893 Fermanagh Northville 48167 Michigan 48167 Usa	Nov 30, 2007	Jul 18, 2014	Director	45893 Fermanagh Northville 48167 Michigan 48167 Usa	Usa	American	1955-5	General Counsel	76456530001
HARRISON, Philip Michael 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	May 31, 2022	Feb 03, 2023	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	England	British	1966-2	Group Tax Director	90213790001
KELLETT, Clive 3 Redwood Burnham SL1 8JN Slough Berkshire	Jun 29, 2001	Sep 03, 2001	Director	3 Redwood Burnham SL1 8JN Slough Berkshire		British	1953-11	Company Director	42529300001
KINSELLA, Christopher Joseph 45 Northbrook Road BH18 8HD Broadstone Dorset	Jan 28, 1999	Nov 30, 2007	Director	45 Northbrook Road BH18 8HD Broadstone Dorset		British	1956-4	Accountant	62474010003
LANGSTON, John Falkenhorst 11a Esher Park Avenue KT10 9NX Esher Surrey	Sep 13, 1995	Jan 29, 1999	Director	Falkenhorst 11a Esher Park Avenue KT10 9NX Esher Surrey		American	1949-11	Accountant	61273640001
LAULE, William Joseph 25 Ennismore Mews SW7 1AP London	Sep 13, 1995	Jan 29, 1999	Director	25 Ennismore Mews SW7 1AP London		American	1948-9	Engineer	43315760004
MURRELL, David 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jul 18, 2014	Jan 31, 2018	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United Kingdom	British	1966-3	Executive Managing Director Europe	189927180001
PAROLY, Matthew Keats 4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	Jan 31, 2018	Nov 15, 2019	Director	4650 Kingsgate Cascade Way Oxford Business Park South OX4 2SU Oxford Oxfordshire	United States	American	1965-7	Chief Legal Officer	223618370001
POTTER, John William Windy Oaks Old Bath Road Sonning On Thames RG4 0SY Reading Berkshire		Sep 14, 1995	Director	Windy Oaks Old Bath Road Sonning On Thames RG4 0SY Reading Berkshire		British	1943-5	Engineer	62481020002
TAYLOR, Sidney Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		Nov 18, 1992	Director	Home Farm-Manor Road Towersey OX9 3QS Thame Oxon		British	1934-8	Engineer	11286360001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	Nov 18, 1992	Jul 02, 2001	Director	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	United Kingdom	British	1939-5	Accountant	8070180001
THOMAS, Roger Frederick Enbridge Cottage Church Lane Woolton Hill RG15 9XG Newbury Berkshire	Nov 18, 1992	Sep 14, 1995	Director	Enbridge Cottage Church Lane Woolton Hill RG15 9XG Newbury Berkshire		British	1950-8	Marketing Director	64105100001
THOMAS, Simon Francis East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	Jun 29, 2001	Jan 31, 2007	Director	East Barn Hagbourne Mill OX11 9EA East Hagbourne Oxfordshire	United Kingdom	British	1956-2	Director	179144660001
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire	Jan 28, 1999	Dec 04, 2000	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	Director	80666890001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0