* director search - William Laule - kompany

Officers

william laule

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LAULE, William Joseph
Nationality: American
Address: 48236-3327, Usa

TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Active
Appointed: 2019-05-13

HOWELL, Simon Paul
Director - Active
Appointed: 2018-12-06

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2004-10-20
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2004-10-20
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-06

LUDLOW, David Joseph
Secretary - Active
Appointed: 2004-10-20

TI AUTOMOTIVE LIMITED
04097913
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-05-31

KNUTSON, Timothy James
Director - Resigned
Appointed: 2009-12-08
Resigned: 2019-12-31

KOZYRA, William Lawrence
Director - Resigned
Appointed: 2008-06-01
Resigned: 2021-10-01

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2017-01-30
Resigned: 2023-04-24

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-09

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-06-29

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2009-12-08
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2003-02-21
Resigned: 2007-06-29

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed: 2007-09-07
Resigned: 2009-12-07

HARRIS, John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2007-06-29

KERNER, Gerald
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-07-17

KIM JR, Albert
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-07

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2001-09-21
Resigned: 2007-06-29

LANGONE, Ken
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-12-07

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-06-02

LEFAUVE, Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-26

TAYLOR, Bernard John
Director - Resigned
Appointed: 2001-07-04
Resigned: 2007-06-29

URQUIDI, Pedro
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-09

LOVITING LIMITED
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-04-17

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-04-17

HUNDZINSKI, Ronald
Director - Resigned
Appointed: 2020-01-06
Resigned: 2023-04-24

WONG, Chen Vui
Director - Active
Appointed: 2022-05-31

HARRISON, Philip Michael
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-03

HOWELL, Simon Paul
Director - Active
Appointed: 2023-02-03

LUDLOW, David Joseph
Secretary - Active
Appointed: 2014-07-21

GUERRIERO, Timothy Michael
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2014-07-21

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-04-20

TI AUTOMOTIVE HOLDINGS LIMITED
04174232
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Active
Appointed: 2019-05-13

HOWELL, Simon Paul
Director - Active
Appointed: 2018-12-06

DUXBURY, Howard
Director - Resigned
Appointed: 2001-05-29
Resigned: 2005-07-21

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2005-07-21
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2001-05-29
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2001-05-29
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-06

LOVITING LIMITED
Director - Resigned
Appointed: 2001-03-07
Resigned: 2001-05-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-07
Resigned: 2001-05-29

LUDLOW, David Joseph
Secretary - Active
Appointed: 2001-11-12

GUERRIERO, Timothy Michael
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-11-12

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2001-05-29

TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
05633329
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Active
Appointed: 2018-12-06

HOWELL, Simon Paul
Director - Active
Appointed: 2019-11-15

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-11-15

LUDLOW, David Joseph
Secretary - Active
Appointed: 2005-11-23

EIS GROUP PUBLIC LIMITED COMPANY
00061407
LIVE
Date Incorporated:

KENNY, Alexander St. John Stopford
Director - Active
Appointed: 2019-07-29

MILLS, John Michael
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-07-31

ANGLE, Martin David
Director - Resigned
Appointed: 1998-07-23
Resigned: 2000-12-04

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-09-30

BURDETT, Neil Robert
Director - Resigned
Appointed: 2007-07-31
Resigned: 2017-04-05

BURDETT, Neil Robert
Director - Resigned
Appointed: 2001-08-10
Resigned: 2002-07-30

CAMERON, Sarah Louise
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-09-30

EDWARDS, John Ralph
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-05-10

EDWARDS, Lionel Anthony
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-11-30

FAGGE, Julian
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-12-07

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAWKES, Jeffrey Michael
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-30

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed:
Resigned: 1998-07-23

LILLYCROP, David Peter
Director - Resigned
Appointed: 1998-07-23
Resigned: 2006-06-01

MASTERS, Julian Gerald
Director - Resigned
Appointed: 1994-10-01
Resigned: 2006-05-31

MONTAGUE, George James
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-26

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1999-12-23
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-11-28

RALPH, Bruce Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-23

REED, Richard Finbar Denys
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROWLANDS, Melanie Jane
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-03-06

WALTERS, Michael Quentin
Director - Resigned
Appointed:
Resigned: 1993-12-31

WOODING, Norman, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-23

WORMSLEY, Bertram Howard
Director - Resigned
Appointed:
Resigned: 1998-07-23

WRIGHT, Frederick Keith
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-12-31

WHYTE, Matthew John
Director - Active
Appointed: 2021-08-01

GILLESPIE, Fiona Margaret
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2022-01-14

HOBBS, Jeffrey Jacques
Secretary - Resigned
Appointed:
Resigned: 1996-11-04

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 2001-01-11

PEACHEY, Cedric William
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1998-10-15

PENN, David Alfred
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2008-11-28

MALONEY, Kiera Nicole
Secretary - Active
Appointed: 2024-03-01

MACANDREWS, Laura Struan
Secretary - Resigned
Appointed: 2022-01-14
Resigned: 2024-03-01

T I GROUP LIMITED
00156641
LIVE
Date Incorporated:

FURLONGER, Marc
Director - Active
Appointed: 2018-04-19

GILLESPIE, Fiona Margaret
Director - Active
Appointed: 2017-04-21

ANGLE, Martin David
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-12-04

ARONSON, Gerrit Olaf
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-05-27

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-09-30

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 1998-02-18
Resigned: 2002-11-12

BURDETT, Neil Robert
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-04-05

CAMERON, Sarah Louise
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-09-30

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 1992-07-06
Resigned: 2002-11-12

DAVIES, Angie Michael
Director - Resigned
Appointed:
Resigned: 1993-09-29

EDWARDS, Derek
Director - Resigned
Appointed:
Resigned: 1993-05-12

EDWARDS, Lionel Anthony
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-05-12

FANSHAWE, Anthony Henry, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1999-04-21

FISHER, Robert Jack Melville
Director - Resigned
Appointed: 1992-07-09
Resigned: 1998-12-02

GARNER, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-24

HARRIS, John Mosby
Director - Resigned
Appointed: 1991-07-03
Resigned: 2000-12-04

HIGNETT, John Mulock
Director - Resigned
Appointed:
Resigned: 2002-11-12

KRAVIS, Henry Roberts
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-12-04

LANGSTON, John
Director - Resigned
Appointed: 1998-10-20
Resigned: 2005-02-21

LEWINTON, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-04

LILLYCROP, David Peter
Director - Resigned
Appointed: 1998-06-24
Resigned: 2005-02-21

MCKEOWN, Matthew Robin
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-04-19

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-12-04

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2004-05-14
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-28

POTTER, John William
Director - Resigned
Appointed: 1992-07-09
Resigned: 1998-12-02

RALPH, Alexandra
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-11-21

ROE, James Lawrence
Director - Resigned
Appointed: 1994-08-03
Resigned: 1999-12-17

SAUNDERS, Denis
Director - Resigned
Appointed:
Resigned: 1995-05-11

SUMNER, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-02-22

TAYLOR, Sidney
Director - Resigned
Appointed:
Resigned: 1993-05-12

WALSH, Brian Augustine
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-05-15

WELSH, Thomas Allan
Director - Resigned
Appointed: 1999-01-13
Resigned: 2001-03-23

GILLESPIE, Fiona Margaret
Secretary - Active
Appointed: 2017-04-21

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2017-04-05

LILLYCROP, David Peter
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 2001-06-25

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2007-07-31

TI AUTOMOTIVE CANADA HOLDINGS LIMITED
05546464
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-05-31

HOWELL, Simon Paul
Director - Active
Appointed: 2018-12-06

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2005-11-08
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2005-11-08
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2005-11-08
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-06

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-08-25
Resigned: 2005-11-08

LOVITING LIMITED
Director - Resigned
Appointed: 2005-08-25
Resigned: 2005-11-08

HARRISON, Philip Michael
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-03

WONG, Chen Vui
Director - Active
Appointed: 2022-05-31

LUDLOW, David Joseph
Secretary - Active
Appointed: 2005-11-08

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-08-25
Resigned: 2005-11-08

TI AUTOMOTIVE NOMINEES LIMITED
04234035
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

ALLEN, Robert Michael
Director - Expired
Appointed: 2019-05-13

HOWELL, Simon Paul
Director - Expired
Appointed: 2018-12-06

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2001-06-27
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-06

LOVITING LIMITED
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-27

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-27

LUDLOW, David Joseph
Secretary - Expired
Appointed: 2001-12-18

GUERRIERO, Timothy Michael
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2001-12-18

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-28

TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-05-31

HOWELL, Simon Paul
Director - Active
Appointed: 2018-12-06

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2004-10-20
Resigned: 2018-12-06

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2004-10-20
Resigned: 2014-07-18

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-11-30

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-06

WONG, Chen Vui
Director - Active
Appointed: 2022-05-31

HARRISON, Philip Michael
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-03

LUDLOW, David Joseph
Secretary - Active
Appointed: 2004-10-20

TI GROUP AUTOMOTIVE SYSTEMS LIMITED
00581742
LIVE
Date Incorporated:

ALLEN, Robert Michael
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-05-31

HOWELL, Simon Paul
Director - Active
Appointed: 2019-11-15

AITKEN, Malcolm John
Director - Resigned
Appointed: 1999-01-28
Resigned: 2001-07-02

DUXBURY, Howard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-07-21

EDWARDS, Timothy David Warneford
Director - Resigned
Appointed: 2005-07-21
Resigned: 2018-12-06

GOFF, Robert William John
Director - Resigned
Appointed:
Resigned: 1992-11-18

GUERRIERO, Timothy Michael
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-07-18

KELLETT, Clive
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-09-03

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2007-11-30

LANGSTON, John
Director - Resigned
Appointed: 1995-09-13
Resigned: 1999-01-29

MURRELL, David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-01-31

PAROLY, Matthew Keats
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-11-15

POTTER, John William
Director - Resigned
Appointed:
Resigned: 1995-09-14

TAYLOR, Sidney
Director - Resigned
Appointed:
Resigned: 1992-11-18

TEMPLETON, Kenneth Nelson
Director - Resigned
Appointed: 1992-11-18
Resigned: 2001-07-02

THOMAS, Roger Frederick
Director - Resigned
Appointed: 1992-11-18
Resigned: 1995-09-14

THOMAS, Simon Francis
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-01-31

WELSH, Thomas Allan
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-12-04

WONG, Chen Vui
Director - Active
Appointed: 2022-05-31

HARRISON, Philip Michael
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-03

LUDLOW, David Joseph
Secretary - Active
Appointed: 2001-06-29

KINSELLA, Christopher Joseph
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2001-06-29

TEMPLETON, Kenneth Nelson
Secretary - Resigned
Appointed:
Resigned: 1999-01-29

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