MATTHEW KEATS PAROLY

Total number of appointments 13, 4 active appointments

TI GROUP AUTOMOTIVE SYSTEMS LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
31 January 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
31 January 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

OMEGA NEWCO SUB I LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
16 January 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE LIMITED

Correspondence address
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Role ACTIVE
director
Date of birth
July 1965
Appointed on
30 January 2017
Resigned on
24 April 2023
Nationality
American
Occupation
Chief Legal Officer
 
Source data

TI AUTOMOTIVE CANADA HOLDINGS LIMITED

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
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
15 November 2019
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

HANIL TUBE HOLDINGS LIMITED

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
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE NOMINEES LIMITED

Correspondence address
4650 KINGSGATE, CASCADE WAY, OXFORD BUSINESS, PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE FINANCE PLC

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
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE EURO HOLDINGS LIMITED

Correspondence address
4650 KINGSGATE, CASCADE WAY OXFORD BUSINESS, PARK SOUTH OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE HOLDINGS LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER

TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED

Correspondence address
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 January 2018
Resigned on
6 December 2018
Nationality
AMERICAN
Occupation
CHIEF LEGAL OFFICER