TI FLUID SYSTEMS LIMITED

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20 officers / 5 resignations

LIAO, Alexander

Correspondence address: 9 West 57th Street, New York, Ny10019, United States

Role ACTIVE: director

Date of birth: November 1993

Appointed on: 16 April 2025

Nationality: American

Occupation: Private Equity

: Source data

WILLIAMS, Jonathan

Correspondence address: 1 Soho Place, London, United Kingdom, W1D 3BG

Role ACTIVE: director

Date of birth: August 1989

Appointed on: 16 April 2025

Nationality: American

Occupation: Managing Director

: Source data

ACOSTA, Janis Nikkoline

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: secretary

Appointed on: 28 August 2023

: Source data

LUDLOW, David Joseph

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: secretary

Appointed on: 28 April 2023

Resigned on: 28 August 2023

: Source data

DE BOCK, Alexander Ignace

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 April 2023

Nationality: Swiss

Occupation: Chief Finance Officer & Executive Director

: Source data

SCHOOLENBERG, Trudy, Dr

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: August 1958

Appointed on: 5 September 2022

Resigned on: 15 April 2025

Nationality: Dutch

Occupation: Company Director

: Source data

LODGE, Jane Ann

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: April 1955

Appointed on: 6 June 2022

Resigned on: 15 April 2025

Nationality: British

Occupation: Non Executive Director

: Source data

DIELTJENS, Hans Frans Gerarda

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 18 October 2021

Resigned on: 15 April 2025

Nationality: Belgian

Occupation: Ceo & President

: Source data

BADDELEY, Julie

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: March 1951

Appointed on: 3 August 2021

Resigned on: 15 April 2025

Nationality: British

Occupation: Company Director

: Source data

HUNDZINSKI, Ronald

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: December 1958

Appointed on: 6 January 2020

Resigned on: 6 April 2023

Nationality: American

Occupation: Chief Financial Officer & Executive Director

: Source data

LEVINE, Susan

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 December 2019

Resigned on: 14 May 2024

Nationality: American

Occupation: Non-Executive Director

: Source data

COBBOLD, Timothy Russell

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 4 November 2019

Resigned on: 15 April 2025

Nationality: British

Occupation: Company Director

: Source data

DUNSTAN, ANDREA MARGARET

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, ENGLAND, OX4 2SU

Role ACTIVE: Director

Date of birth: February 1960

Appointed on: 7 March 2019

Nationality: BRITISH

Occupation: NON-EXECUTIVE DIRECTOR

SARSYNSKI, Elaine Anne

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: April 1955

Appointed on: 14 August 2018

Resigned on: 15 April 2025

Nationality: American

Occupation: Director

: Source data

VANNESTE, JEFFREY HENRY

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role ACTIVE: Director

Date of birth: September 1959

Appointed on: 24 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

SMITH, John Frederick

Correspondence address: 4650 Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: December 1950

Appointed on: 24 October 2017

Resigned on: 15 April 2025

Nationality: American

Occupation: Director

: Source data

WENNEMER, MANFRED HEINRICH

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role ACTIVE: Director

Date of birth: September 1947

Appointed on: 28 September 2016

Nationality: GERMAN

Occupation: NONE

KOZYRA, William Lawrence

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: director

Date of birth: June 1957

Appointed on: 30 June 2015

Resigned on: 1 October 2021

Nationality: American

Occupation: Director

: Source data

PAROLY, Matthew Keats

Correspondence address: 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU

Role ACTIVE: secretary

Appointed on: 30 June 2015

Resigned on: 28 April 2023

: Source data

THOMAS, Stephen

Correspondence address: 200 Clarendon Street, Boston, Ma 02116, United States

Role ACTIVE: director

Date of birth: December 1974

Appointed on: 22 January 2015

Resigned on: 15 April 2025

Nationality: American

Occupation: Private Equity

: Source data

CARSON, NEIL ANDREW PATRICK

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role RESIGNED: Director

Date of birth: April 1957

Appointed on: 28 September 2016

Resigned on: 16 May 2019

Nationality: BRITISH

Occupation: NONE

ZIDE, STEVE

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role RESIGNED: Director

Date of birth: March 1960

Appointed on: 30 June 2015

Resigned on: 28 September 2016

Nationality: UNITED STATES

Occupation: DIRECTOR

KNUTSON, TIMOTHY JAMES

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role RESIGNED: Director

Date of birth: July 1967

Appointed on: 30 June 2015

Resigned on: 31 December 2019

Nationality: AMERICAN

Occupation: DIRECTOR

EDGERLEY, PAUL

Correspondence address: 4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2SU

Role RESIGNED: Director

Date of birth: December 1955

Appointed on: 30 June 2015

Resigned on: 11 December 2019

Nationality: AMERICAN

Occupation: DIRECTOR

COOK, TODD MICHAEL

Correspondence address: 200 CLARENDON STREET, BOSTON, MA 02116, USA

Role RESIGNED: Director

Date of birth: April 1971

Appointed on: 22 January 2015

Resigned on: 4 October 2017

Nationality: AMERICAN

Occupation: PRIVATE EQUITY

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