Cross Check

TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Company Number

05546464

Private limited company
Active
OverviewPeopleRelated
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LUDLOW, David Joseph

Role
Active
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England

HOWELL, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

WONG, Chen Vui

Date of Birth
Role
Active
Director
Occupation
Group Controller & Vice President Risk
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ALLEN, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

EDWARDS, Timothy David Warneford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United Kingdom

GUERRIERO, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45893 Fermanagh Northville Michigan 48167 48167 Usa
Country of Residence
Usa

HARRISON, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
England

KINSELLA, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Northbrook Road Broadstone Dorset BH18 8HD

LAULE, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Vendome Grosse Pointe Park Michigan 48236-3327 Usa

MURRELL, David

Date of Birth
Role
Resigned
Director
Occupation
Executive Managing Director, Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United Kingdom

PAROLY, Matthew Keats

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England
Country of Residence
United States

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Ti Fluid Systems Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4650 Kingsgate Cascade Way Oxford Business Park South Oxford OX4 2SU England

Ti Automotive Usa Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4650 Kingsgate Kingsgate, Cascade Way Oxford Business Park South Oxford OX4 2SU England