Ti Automotive Nominees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTi Fluid Systems PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-27 · No cessation recorded
Source record 122878697Ti Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125845228People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCW
Chen WongCurrent director
Appointed 2022-05-31 · 4 yrs · Group Controller & Vice President Risk
PH
Philip HarrisonCurrent director
Appointed 2022-05-31 · 4 yrs · Group Tax Director
SH
Simon HowellCurrent director
Appointed 2018-12-06 · 7 yrs · Accountant
Show 11 historical appointments
RA
Robert AllenResigned director
Resigned 2019-05-13 · 3 yrs · Accountant
MP
Matthew ParolyResigned director
Resigned 2018-01-31 · Chief Legal Officer
DM
David MurrellResigned director
Resigned 2014-07-18 · 3 yrs · Executive Managing Director, Europe
TE
Timothy EdwardsResigned director
Resigned 2007-11-30 · 11 yrs · Financial Controller
CK
Christopher KinsellaResigned director
Resigned 2001-12-03 · 5 yrs · Director
TG
Resigned 2001-06-27 · 13 yrs · Attorney
WL
William LauleResigned director
Resigned 2001-06-27 · 6 yrs · Chief Executive
CorpSisec LimitedResigned secretary
Resigned 2001-06-13
CorpLoviting LimitedResigned director
Resigned 2001-06-13
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-06-13
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active