TI AUTOMOTIVE HOLDINGS LIMITED

Profile TI AUTOMOTIVE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
TI AUTOMOTIVE HOLDINGS LIMITED
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Company number
04174232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORDSHIRE, OXFORD, OX4 2SU
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PSC and Officers TI AUTOMOTIVE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ALLEN, Robert Michael
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
HOWELL, Simon Paul
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Accountant
Country of residence: England
LUDLOW, David Joseph
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role: Secretary
GUERRIERO, Timothy Michael
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 18 July 2014
Correspondence address: 45893 Fermanagh, Northville, Michigan, Usa, 48167, 48167
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Attorney
Country of residence: Usa
KINSELLA, Christopher Joseph
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 30 November 2007
Correspondence address: 45 Northbrook Road, Broadstone, Dorset, BH18 8HD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
GUERRIERO, Timothy Michael
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 12 November 2001
Correspondence address: 45893 Fermanagh, Northville, Michigan, Usa, 48167, 48167
Role: Secretary
LAULE, William Joseph
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Saturday, 31 May 2008
Correspondence address: 103 Vendome, Grosse Pointe Park, Michigan, Usa, 48236-3327
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
EDWARDS, Timothy David Warneford
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Thursday, 06 December 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
PAROLY, Matthew Keats
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Thursday, 06 December 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Chief Legal Officer
Country of residence: United States
DUXBURY, Howard
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Thursday, 21 July 2005
Correspondence address: Lower Gatehouse, 8 Main Street, Denton, Northamptonshire, NN7 1DQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
LOVITING LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Nominee Director
SISEC LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Nominee Secretary
MURRELL, David
Status: Not active
Appointed on: Friday, 18 July 2014
Resigned on: Wednesday, 31 January 2018
Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Executive Managing Director Europe
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ti Automotive Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4650 Oxford, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ti Fluid Systems Plc
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: 4650 Kingsgate Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent