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Timothy David Warneford EDWARDS

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Total number of appointments 26

Date of birth
December 1958

TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED (06243333)

Company status
Dissolved
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role
Director
Appointed on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED (06241786)

Company status
Dissolved
Correspondence address
Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
Role
Director
Appointed on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED (06241734)

Company status
Dissolved
Correspondence address
Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
Role
Director
Appointed on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED (06241837)

Company status
Dissolved
Correspondence address
Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
Role
Director
Appointed on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED (06241747)

Company status
Dissolved
Correspondence address
Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
Role
Director
Appointed on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED (06241698)

Company status
Dissolved
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role
Director
Appointed on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALL-OAK LIMITED (00752584)

Company status
Dissolved
Correspondence address
Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
Role
Director
Appointed on
24 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI GROUP AUTOMOTIVE SYSTEMS LIMITED (00581742)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TIFS HOLDINGS LIMITED (07060030)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
Role Resigned
Director
Appointed on
30 June 2015
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TI AUTOMOTIVE HOLDINGS LIMITED (04174232)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TI AUTOMOTIVE (CHINA) LIMITED (04081361)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TI AUTOMOTIVE LIMITED (04097913)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
8 December 2009
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED (06243326)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE CANADA HOLDINGS LIMITED (05546464)

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

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED (03061637)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
22 December 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

TI AUTOMOTIVE FINANCE PLC (04461266)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TI AUTOMOTIVE NOMINEES LIMITED (04234035)

Company status
Dissolved
Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HANIL TUBE HOLDINGS LIMITED (06258095)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Appointed on
24 May 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Controller

OMEGA ACQUISITION BIDCO LIMITED (09402426)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Role Resigned
Director
Appointed on
30 June 2015
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED (00784687)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
2 May 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TI AUTOMOTIVE USA HOLDINGS LIMITED (05265459)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire , OX4 2SU
Role Resigned
Director
Appointed on
20 October 2004
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE KOREAN WON HEDGECO LTD (09855008)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
3 November 2015
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE EURO HOLDINGS LIMITED (05265489)

Company status
Active
Correspondence address
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire , OX4 2SU
Role Resigned
Director
Appointed on
20 October 2004
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED (05633329)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
23 November 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED (06241709)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role Resigned
Director
Appointed on
9 May 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TIFS HOLDINGS LIMITED (07060030)

Company status
Active
Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2SU
Role Resigned
Director
Appointed on
29 October 2009
Resigned on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant