TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

4650 Kingsgate Cascade Way 4650 Kingsgate Cascade Way, Oxford, OX4 2SU, Oxfordshire
StatusACTIVE
Company No.00784687
CategoryPrivate Limited Company
Incorporated16 Dec 1963
Age60 years, 5 months, 6 days
JurisdictionEngland Wales

SUMMARY

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED is an active private limited company with number 00784687. It was incorporated 60 years, 5 months, 6 days ago, on 16 December 1963. The company address is 4650 Kingsgate Cascade Way 4650 Kingsgate Cascade Way, Oxford, OX4 2SU, Oxfordshire.



People

LUDLOW, David Joseph

Secretary

Solicitor

ACTIVE

Assigned on 29 Jun 2001

Current time on role 22 years, 10 months, 23 days

HOWELL, Simon Paul

Director

Chief Accounting Officer Uk

ACTIVE

Assigned on 15 Nov 2019

Current time on role 4 years, 6 months, 7 days

WONG, Chen Vui

Director

Group Controller & Vice President Risk

ACTIVE

Assigned on 31 May 2022

Current time on role 1 year, 11 months, 22 days

HOLLOWAY, Kenneth

Secretary

RESIGNED

Assigned on

Resigned on 10 Feb 1993

Time on role 31 years, 3 months, 12 days

PEARSON, Roger John

Secretary

Chartered Accountant

RESIGNED

Assigned on 10 Feb 1993

Resigned on 02 Jul 2001

Time on role 8 years, 4 months, 20 days

ALLEN, Robert Michael

Director

Accountant

RESIGNED

Assigned on 06 Dec 2018

Resigned on 31 May 2022

Time on role 3 years, 5 months, 25 days

BENNETT, Roy Wilson

Director

Sales And Marketing Director

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 22 days

BROOME, Graham Jeffrey

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 17 Dec 1996

Time on role 3 years, 2 months, 16 days

EDWARDS, Timothy David Warneford

Director

Accountant

RESIGNED

Assigned on 02 May 2005

Resigned on 06 Dec 2018

Time on role 13 years, 7 months, 4 days

FELLOWS, Roger Anthony

Director

General Manager

RESIGNED

Assigned on 29 Jun 2001

Resigned on 02 May 2005

Time on role 3 years, 10 months, 3 days

FELLOWS, Roger Anthony

Director

Human Resource Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 30 Jun 1993

Time on role 11 months, 29 days

GUERRIERO, Timothy Michael

Director

General Counsel

RESIGNED

Assigned on 30 Nov 2007

Resigned on 18 Jul 2014

Time on role 6 years, 7 months, 18 days

HARRISON, Philip Michael

Director

Group Tax Director

RESIGNED

Assigned on 31 May 2022

Resigned on 03 Feb 2023

Time on role 8 months, 3 days

HARVEY, David Charles

Director

Engineering & Development Director

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 22 days

HOLLOWAY, Kenneth

Director

Financial Director/Company Secretary

RESIGNED

Assigned on

Resigned on 10 Feb 1993

Time on role 31 years, 3 months, 12 days

KINSELLA, Christopher Joseph

Director

Accountant

RESIGNED

Assigned on 31 Jan 2007

Resigned on 30 Nov 2007

Time on role 9 months, 30 days

LUDLOW, David Joseph

Director

Solicitor

RESIGNED

Assigned on 29 Jun 2001

Resigned on 18 Sep 2001

Time on role 2 months, 19 days

MURRELL, David

Director

Executive Managing Director Europe

RESIGNED

Assigned on 18 Jul 2014

Resigned on 31 Jan 2018

Time on role 3 years, 6 months, 13 days

NORRIS, Guy Mervyn

Director

Lawyer

RESIGNED

Assigned on 01 Feb 1999

Resigned on 02 Jul 2001

Time on role 2 years, 5 months, 1 day

PAROLY, Matthew Keats

Director

Chief Legal Officer

RESIGNED

Assigned on 31 Jan 2018

Resigned on 15 Nov 2019

Time on role 1 year, 9 months, 15 days

PEARSON, Roger John

Director

Chartered Accountant

RESIGNED

Assigned on 10 Feb 1993

Resigned on 29 Jun 2001

Time on role 8 years, 4 months, 19 days

POTTER, John William

Director

Chief Executive

RESIGNED

Assigned on 01 Sep 1993

Resigned on 31 Dec 1998

Time on role 5 years, 3 months, 30 days

SELLEY, William

Director

Director/General Manager

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 21 days

SMITH, David Edward Philip

Director

General Manager

RESIGNED

Assigned on 07 Nov 2011

Resigned on 23 Nov 2017

Time on role 6 years, 16 days

SPENDIFF, Joseph Ellis

Director

Works Director

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 22 days

TAYLOR, Anthony Frank

Director

Quality Director

RESIGNED

Assigned on 15 Aug 1992

Resigned on 30 Jun 1993

Time on role 10 months, 15 days

TAYLOR, Sidney

Director

Chairman

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 22 days

TEMPLETON, Kenneth Nelson

Director

Finance Director

RESIGNED

Assigned on 01 Sep 1993

Resigned on 02 Jul 2001

Time on role 7 years, 10 months, 1 day

THOMAS, Simon Francis

Director

Director

RESIGNED

Assigned on 29 Jun 2001

Resigned on 31 Jan 2007

Time on role 5 years, 7 months, 2 days

VAN DAMME, Luc Modest

Director

Director

RESIGNED

Assigned on 29 Jun 2001

Resigned on 10 Jun 2003

Time on role 1 year, 11 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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