Company information:
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)