Ti Group Automotive Systems (Deeside) Limited
Manufacture of other parts and accessories for motor vehicles · Oxford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTi Automotive LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122868557Show 1 ceased record
Ti Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · Ceased 2025-04-15
Source record 128598002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
RB
Richard John BlackwellResigned director
Resigned 2025-06-26 · Tax Director
PH
Philip HarrisonResigned director
Resigned 2022-05-31 · Group Tax Director
CW
Chen WongResigned director
Resigned 2022-05-31 · 4 yrs · Group Controller & Vice President Risk
SH
Simon HowellResigned director
Resigned 2019-11-15 · 5 yrs · Chief Accounting Officer UK
RA
Robert AllenResigned director
Resigned 2018-12-06 · 3 yrs · Accountant
MP
Matthew ParolyResigned director
Resigned 2018-01-31 · 1 yr · Chief Legal Officer
DM
David MurrellResigned director
Resigned 2014-07-18 · 3 yrs · Executive Managing Director Europe
FM
Frederick MeadResigned director
Resigned 2011-11-07 · 1 yr · General Manager
TG
Timothy GuerrieroResigned director
Resigned 2007-11-30 · 6 yrs · General Counsel
CK
Christopher KinsellaResigned director
Resigned 2007-01-31 · Accountant
TE
Timothy EdwardsResigned director
Resigned 2005-12-22 · 12 yrs · Finance Controller
IJ
Ian JonesResigned director
Resigned 2005-07-21 · General Manager
HD
Howard DuxburyResigned director
Resigned 2003-06-10 · 2 yrs · Company Director
ST
Simon ThomasResigned director
Resigned 2001-06-29 · 5 yrs · Director
KF
Keith FarmerResigned director
Resigned 2001-06-29 · 1 yr · Director Operations
DL
David LudlowResigned secretary
Resigned 2001-06-29 · 23 yrs · Solicitor
RL
Richard LarkinsResigned director
Resigned 2001-03-13 · 2 yrs · General Manager
MM
Michael MansellResigned director
Resigned 2000-03-17 · Director
JE
John EdwardsResigned director
Resigned 1999-09-01 · 1 yr · Accountant
RH
Robert HendersonResigned secretary
Resigned 1999-07-23 · 1 yr · Financial Controller
GN
Guy NorrisResigned director
Resigned 1999-06-18 · 2 yrs · Deputy Company Secretary
AD
Andre De VosResigned director
Resigned 1997-04-07 · 1 yr · Consultant
JJ
Jean JulienResigned director
Resigned 1996-01-15 · 1 yr · Chief Operating Officer
NM
Nicolai MunsterResigned director
Resigned 1995-09-25 · 4 yrs · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-05-26
CorpInstant Companies LimitedResigned director
Resigned 1995-05-26
DH
Daniel HittlerResigned secretary
Resigned 1995-05-26 · 4 yrs · Corporate Executive
LA
Lambert AlthaverResigned director
Resigned 1995-05-26 · Corp Exec
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active