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Ti Automotive Korean Won Hedgeco Ii Limited (No: 05633329)

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

Status: Active

Incorporated: 23-Nov-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 74990 - Non-trading company

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: Nov-2005  )

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

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

Resigned Director: TIMOTHY MICHAEL GUERRIERO ( DOB: May-1955   From: Nov-2005   To: Jul-2014  )

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

Resigned Director: CHRISTOPHER JOSEPH KINSELLA ( DOB: Apr-1956   From: Nov-2005   To: Nov-2007  )

Resigned Director: WILLIAM JOSEPH LAULE (   From: Nov-2005   To: Aug-2006  )

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  )

Persons of Significant Control:

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

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)

Company Accounts Summary (£)

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