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Ti Group Automotive Systems Limited (No: 00581742)

Address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU

Status: Active

Incorporated: 04-May-1957

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PHILIP HARRISON ( DOB: Feb-1966   From: May-2022  )

Current Director: SIMON PAUL HOWELL ( DOB: Apr-1968   From: Nov-2019  )

Current Director: CHEN VUI WONG ( DOB: May-1976   From: May-2022  )

Current Secretary: DAVID JOSEPH LUDLOW ( DOB: Jul-1966   From: Jun-2001  )

Resigned Director: MALCOLM JOHN AITKEN ( DOB: Apr-1945   From: Jan-1999   To: Jul-2001  )

Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964   From: Dec-2018   To: May-2022  )

Resigned Director: HOWARD DUXBURY ( DOB: Apr-1952   From: Jun-2001   To: Jul-2005  )

Resigned Director: TIMOTHY DAVID WARNEFORD EDWARDS ( DOB: Dec-1958   From: Jul-2005   To: Dec-2018  )

Resigned Director: ROBERT WILLIAM JOHN GOFF ( DOB: Mar-1939   From: May-1992   To: Nov-1992  )

Resigned Director: TIMOTHY MICHAEL GUERRIERO ( DOB: May-1955   From: Nov-2007   To: Jul-2014  )

Resigned Director: PHILIP MICHAEL HARRISON ( DOB: Feb-1966   From: May-2022   To: Feb-2023  )

Resigned Director: CLIVE KELLETT ( DOB: Nov-1953   From: Jun-2001   To: Sep-2001  )

Resigned Director: CHRISTOPHER JOSEPH KINSELLA ( DOB: Apr-1956   From: Jan-1999   To: Nov-2007  )

Resigned Director: JOHN LANGSTON ( DOB: Nov-1949   From: Sep-1995   To: Jan-1999  )

Resigned Director: WILLIAM JOSEPH LAULE ( DOB: Sep-1948   From: Sep-1995   To: Jan-1999  )

Resigned Director: DAVID MURRELL ( DOB: Mar-1966   From: Jul-2014   To: Jan-2018  )

Resigned Director: MATTHEW KEATS PAROLY ( DOB: Jul-1965   From: Jan-2018   To: Nov-2019  )

Resigned Director: JOHN WILLIAM POTTER ( DOB: May-1943   From: May-1992   To: Sep-1995  )

Resigned Director: SIDNEY TAYLOR ( DOB: Aug-1934   From: May-1992   To: Nov-1992  )

Resigned Director: KENNETH NELSON TEMPLETON ( DOB: May-1939   From: Nov-1992   To: Jul-2001  )

Resigned Director: ROGER FREDERICK THOMAS ( DOB: Aug-1950   From: Nov-1992   To: Sep-1995  )

Resigned Director: SIMON FRANCIS THOMAS ( DOB: Feb-1956   From: Jun-2001   To: Jan-2007  )

Resigned Director: THOMAS ALLAN WELSH ( DOB: Jun-1951   From: Jan-1999   To: Dec-2000  )

Resigned Secretary: CHRISTOPHER JOSEPH KINSELLA ( DOB: Apr-1956   From: Jan-1999   To: Jun-2001  )

Resigned Secretary: KENNETH NELSON TEMPLETON ( DOB: May-1939   From: May-1992   To: Jan-1999  )

Persons of Significant Control:

Ti Fluid Systems Plc, 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2018-03-27)

Ti Automotive Limited, 4650 Kingsgate Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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