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Ti Automotive Korean Won Hedgeco Ltd (No: 09855008)

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

Status: Active

Incorporated: 11-Mar-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 70100 - Activities of head offices

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 (   From: Nov-2015  )

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-2015   To: Dec-2018  )

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

Resigned Director: DAVID MURRELL ( DOB: Mar-1966   From: Nov-2015   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)

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