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MG ROVER GROUP LIMITED

Company number 01595268

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Officers: 35 officers / 27 resignations

RUSTON, Jane Elizabeth

Correspondence address
4 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
Role
Secretary
Appointed on
20 July 2000
Nationality
British

BEDDOW, Robert Walter

Correspondence address
23 Ploughmans Walk, Stoke Heath, Bromsgrove, Worcestershire, B60 4NN
Role
Director
Date of birth
August 1945
Appointed on
20 July 2000
Nationality
British
Occupation
H R Director

BOWEN, Christopher Paul

Correspondence address
145 Kineton Green Road, Solihull, West Midlands, B92 7EG
Role
Director
Date of birth
December 1962
Appointed on
20 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Operations

HOWE, Kevin Brian

Correspondence address
Cherington Lodge, Cherington, Shipton On Stour, Warwickshire, CV36 5HS
Role
Director
Date of birth
April 1961
Appointed on
20 July 2000
Nationality
British
Occupation
Chief Executive

MILLETT, John Harwood

Correspondence address
Walnut House, Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP
Role
Director
Date of birth
September 1946
Appointed on
20 July 2000
Nationality
British
Occupation
Finance & Strategy Director

OLDAKER, Alan Robert

Correspondence address
58 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
Role
Director
Date of birth
September 1947
Appointed on
1 October 2000
Nationality
British
Country of residence
England
Occupation
Product Development Director

SHINE, Anthony Joseph

Correspondence address
32 Showell Close, Droitwich, Worcestershire, WR9 8UQ
Role
Director
Date of birth
July 1961
Appointed on
20 July 2000
Nationality
British
Occupation
Supply Chain Director

WILSON RAMSAY, Roderick Thomas

Correspondence address
Whitecroft House, Byfield, Northamptonshire, NN11 6UW
Role
Director
Date of birth
April 1945
Appointed on
23 February 2005
Nationality
British
Occupation
Director

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Secretary
Appointed before
17 July 1992
Resigned on
20 July 2000
Nationality
British

BEALE, Peter Robert

Correspondence address
Dunhampstead House, Dunhampstead, Droitwich Spa, West Midlands, WR9 7JX
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 June 2000
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWER, David George

Correspondence address
47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
July 1948
Appointed before
17 July 1992
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Director

CAREY, Bernard Thomas

Correspondence address
Court Close, Hallow, Worcester, Hereford And Worcester, WR2 6PW
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 October 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Corporate Affairs Director

CURTIS, Alan

Correspondence address
2 Finings Court, The Maltings Lillington Avenue, Royal Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
June 1944
Appointed before
17 July 1992
Resigned on
24 March 1999
Nationality
British
Occupation
Director

EDWARDS, John Kenneth

Correspondence address
Oakleigh House, Chenworth Grange, Chipping Camden, Gloucestershire, GL56 6XY
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 June 2000
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASSELKUS, Walter, Dr

Correspondence address
The Plain, Foxcombe Road, Boars Hill, Oxfordshire, OX1 5DD
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 September 1996
Resigned on
16 December 1998
Nationality
German
Occupation
Chief Executive

JOHN VON FREYEND, Christian

Correspondence address
Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 October 1998
Resigned on
14 June 2000
Nationality
German
Occupation
Director

KIRK, Paul Robert

Correspondence address
4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Graham John

Correspondence address
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
Role Resigned
Director
Date of birth
December 1949
Appointed before
17 July 1992
Resigned on
8 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Rover Europe

MUNEKUNI, Yoshihide

Correspondence address
Honda Motor Co Ltd, No 1 1 2 Chome, Minamiaoyama, Minato Ku, Tokyo 107
Role Resigned
Director
Date of birth
September 1938
Appointed before
17 July 1992
Resigned on
31 May 1994
Nationality
Japanese
Occupation
Executive Vice President

PARKINSON, John Michael

Correspondence address
Stable Cottage, Bradden, Northamptonshire, NN12 8ED
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 July 2000
Resigned on
26 April 2002
Nationality
British
Occupation
Director Sales & Marketing

PETRIE, Nigel Fredrick Thomas Hugh

Correspondence address
Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 July 2004
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PULLEN, John Michael

Correspondence address
9 Burrows Way, Rayleigh, Essex, SS6 7DF
Role Resigned
Director
Date of birth
October 1932
Appointed before
17 July 1992
Resigned on
19 October 1994
Nationality
British
Country of residence
England
Occupation
Corporate Affairs Director

PURVES, Thomas Finlayson Grant

Correspondence address
2 Garford Road, Oxford, Oxfordshire, OX2 6UY
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 June 1996
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Director

RAY, Mark Ian

Correspondence address
18 Burns Close, Stourbridge, West Midlands, DY8 4NF
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 May 1993
Resigned on
15 May 1993
Nationality
British
Occupation
Manager-Rover Group

REITZLE, Wolfgang, Dr

Correspondence address
Petuelring 130, Munich, D80809
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 February 1996
Resigned on
12 March 1997
Nationality
German
Occupation
Company Director

ROSE, Harry Anthony

Correspondence address
The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Role Resigned
Director
Date of birth
April 1940
Appointed before
17 July 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Finance And Strategy Director

RUSSELL, John Kennedy

Correspondence address
686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 February 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Managing Director Rover Intern

SAMANN, Werner, Prof Dr

Correspondence address
4 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 January 1999
Resigned on
14 June 2000
Nationality
German
Occupation
Director

SANDERS, John William Alban

Correspondence address
10 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 April 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, George, Lord

Correspondence address
Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
Role Resigned
Director
Date of birth
July 1942
Appointed before
17 July 1992
Resigned on
21 March 1994
Nationality
British
Occupation
Deputy Chief Executive British Aerospace Blo

STEPHENSON, Nicholas John

Correspondence address
The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 June 2000
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENSON, Nicholas John

Correspondence address
The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 May 1996
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOWERS, John

Correspondence address
Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 June 2000
Resigned on
17 May 2011
Nationality
British
Country of residence
England
Occupation
Director

TOWERS, John

Correspondence address
Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
Role Resigned
Director
Date of birth
March 1948
Appointed before
17 July 1992
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Rover Group

WOODWARK, Christopher John Stuart

Correspondence address
Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
Role Resigned
Director
Date of birth
October 1946
Appointed before
17 July 1992
Resigned on
31 August 1993
Nationality
British
Country of residence
England
Occupation
Managing Director Rover International