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TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Company number 05546464

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Officers: 14 officers / 11 resignations

LUDLOW, David Joseph

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Active
Secretary
Appointed on
8 November 2005
Nationality
British
Occupation
Legal Director

HOWELL, Simon Paul

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Active
Director
Date of birth
April 1968
Appointed on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WONG, Chen Vui

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Active
Director
Date of birth
May 1976
Appointed on
31 May 2022
Nationality
Malaysian
Country of residence
England
Occupation
Group Controller & Vice President Risk

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
25 August 2005
Resigned on
8 November 2005

ALLEN, Robert Michael

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 May 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Timothy David Warneford

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 November 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUERRIERO, Timothy Michael

Correspondence address
45893 Fermanagh, Northville, Michigan, 48167, Usa, 48167
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 November 2005
Resigned on
18 July 2014
Nationality
American
Country of residence
Usa
Occupation
Attorney

HARRISON, Philip Michael

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 May 2022
Resigned on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Group Tax Director

KINSELLA, Christopher Joseph

Correspondence address
45 Northbrook Road, Broadstone, Dorset, BH18 8HD
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 November 2005
Resigned on
30 November 2007
Nationality
British
Occupation
Finance Director

LAULE, William Joseph

Correspondence address
103 Vendome, Grosse Pointe Park, Michigan, 48236-3327, Usa
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 November 2005
Resigned on
31 May 2008
Nationality
American
Occupation
Chief Executive Officer

MURRELL, David

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 July 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Managing Director, Europe

PAROLY, Matthew Keats

Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
25 August 2005
Resigned on
8 November 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
25 August 2005
Resigned on
8 November 2005